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 four 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 Carolyn K., Katrine T. and Thomas G. and others. In addition one secretary - Carolyn K. - is with the firm. As of 5 December 2019, there were 2 ex directors - Akomawan D., Carolyn K. and others listed below. There were no ex secretaries.

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 4 years old
Account next due date Sat, 30th Nov 2019 (5 days after)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Wed, 27th Nov 2019 (2019-11-27)
Last confirmation statement dated Tue, 13th Nov 2018

Company staff

Carolyn K.

Position: Secretary

Appointed: 09 November 2018

Carolyn K.

Position: Director

Appointed: 05 March 2018

Katrine T.

Position: Director

Appointed: 01 March 2018

Thomas G.

Position: Director

Appointed: 01 March 2018

Kelly G.

Position: Director

Appointed: 26 January 2018

Thomas D.

Position: Director

Appointed: 26 January 2018

Paul N.

Position: Director

Appointed: 23 February 2015

Akomawan D.

Position: Director

Appointed: 23 February 2015

Resigned: 05 March 2018

Carolyn K.

Position: Director

Appointed: 23 February 2015

Resigned: 15 March 2015

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 2016-02-282017-02-282018-02-282019-02-28
Net Worth3 7523 752  
Balance Sheet
Current Assets3 6523 6524 8004 504
Net Assets Liabilities 3 7524 9004 604
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
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Net Current Assets Liabilities3 6523 6524 8004 504
Total Assets Less Current Liabilities3 7523 7524 9004 604
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 Thursday 28th February 2019
filed on: 11th, November 2019
Free Download (2 pages)

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