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Hoover Circular Solutions Limited EASTLEIGH

Founded in 2016, Hoover Circular Solutions, classified under reg no. 10386078 is an active company. Currently registered at New Kings Court Tollgate SO53 3LG, Eastleigh the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-01-12 Hoover Circular Solutions Limited is no longer carrying the name Hoover Ferguson Group.

The company has 8 directors, namely Blake S., Jennifer M. and Thomas A. and others. Of them, Timothy P., Cornelius D., Neil W. have been with the company the longest, being appointed on 21 October 2016 and Blake S. has been with the company for the least time - from 25 October 2021. As of 28 April 2024, there were 7 ex directors - Michael M., Catherine P. and others listed below. There were no ex secretaries.

Hoover Circular Solutions Limited Address / Contact

Office Address New Kings Court Tollgate
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10386078
Date of Incorporation Tue, 20th Sep 2016
Industry Repair of other equipment
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Blake S.

Position: Director

Appointed: 25 October 2021

Jennifer M.

Position: Director

Appointed: 01 August 2021

Thomas A.

Position: Director

Appointed: 01 August 2021

Kevin F.

Position: Director

Appointed: 31 July 2019

William B.

Position: Director

Appointed: 11 April 2018

Timothy P.

Position: Director

Appointed: 21 October 2016

Cornelius D.

Position: Director

Appointed: 21 October 2016

Neil W.

Position: Director

Appointed: 21 October 2016

Michael M.

Position: Director

Appointed: 31 January 2018

Resigned: 11 April 2018

Catherine P.

Position: Director

Appointed: 18 July 2017

Resigned: 11 April 2018

Donald Y.

Position: Director

Appointed: 21 October 2016

Resigned: 25 October 2021

Jason R.

Position: Director

Appointed: 20 September 2016

Resigned: 18 July 2017

Zlatko T.

Position: Director

Appointed: 20 September 2016

Resigned: 31 January 2018

Daniel B.

Position: Director

Appointed: 20 September 2016

Resigned: 11 April 2018

Carmelo R.

Position: Director

Appointed: 20 September 2016

Resigned: 11 April 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Brambles Holdings (Uk) Limited from Addlestone, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brambles Holdings (Uk) Limited

Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom

Legal authority United Kingdon
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04166881
Notified on 20 September 2016
Ceased on 11 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hoover Ferguson Group January 12, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 4th, October 2023 		Free Download (48 pages)

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