50 Hova Villas Limited HOVE


50 Hova Villas started in year 2015 as Private Limited Company with registration number 09453431. The 50 Hova Villas company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hove at 50 Hova Villas. Postal code: BN3 3DG.

Currently there are 6 directors in the the company, namely William S., Thomas G. and Katrine T. and others. In addition one secretary - Katrine T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carolyn K. who worked with the the company until 5 November 2022.

50 Hova Villas Limited Address / Contact

Office Address 50 Hova Villas
Town Hove
Post code BN3 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09453431
Date of Incorporation Mon, 23rd Feb 2015
Industry Other accommodation
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Katrine T.

Position: Secretary

Appointed: 05 November 2022

William S.

Position: Director

Appointed: 13 October 2022

Thomas G.

Position: Director

Appointed: 01 March 2018

Katrine T.

Position: Director

Appointed: 01 March 2018

Thomas D.

Position: Director

Appointed: 26 January 2018

Kelly G.

Position: Director

Appointed: 26 January 2018

Paul N.

Position: Director

Appointed: 23 February 2015

Carolyn K.

Position: Secretary

Appointed: 09 November 2018

Resigned: 05 November 2022

Carolyn K.

Position: Director

Appointed: 05 March 2018

Resigned: 05 November 2022

Carolyn K.

Position: Director

Appointed: 23 February 2015

Resigned: 15 March 2015

Akomawan D.

Position: Director

Appointed: 23 February 2015

Resigned: 05 March 2018

People with significant control

The register of PSCs that own or control the company is made up of 7 names. As we discovered, there is Thomas D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Katrine T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas D.

Notified on 26 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katrine T.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas G.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul N.

Notified on 26 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kelly G.

Notified on 26 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carolyn K.

Notified on 26 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Akomawan D.

Notified on 1 February 2017
Ceased on 1 March 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth3 7523 752      
Balance Sheet
Current Assets3 6523 6524 8004 50410 40310 4031 3771 377
Net Assets Liabilities 3 7524 9004 6047 8067 8061 4771 477
Cash Bank In Hand3 6523 652      
Net Assets Liabilities Including Pension Asset Liability3 7523 752      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve3 6523 652      
Shareholder Funds3 7523 752      
Other
Average Number Employees During Period    1111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Creditors    2 6972 697  
Fixed Assets    10 40310 403  
Net Current Assets Liabilities3 6523 6524 8004 5047 70610 4031 3771 377
Total Assets Less Current Liabilities3 7523 7524 9004 6047 80610 5031 4771 477
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 4th, November 2023
Free Download (3 pages)

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