Hove 12 Management started in year 2014 as Private Limited Company with registration number 09315849. The Hove 12 Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Lytham-st. Annes at 12 Hove Road. Postal code: FY8 1TP.
At the moment there are 3 directors in the the company, namely Joanne M., Hellen K. and Zoe D.. In addition one secretary - Zoe D. - is with the firm. As of 24 April 2024, there were 4 ex directors - William H., Zoe H. and others listed below. There were no ex secretaries.
| Office Address | 12 Hove Road |
| Town | Lytham-st. Annes |
| Post code | FY8 1TP |
| Country of origin | United Kingdom |
| Registration Number | 09315849 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 23rd Nov 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 30 December 2021
Position: Secretary
Appointed: 24 November 2015
The register of persons with significant control that own or control the company includes 6 names. As BizStats established, there is Hellen K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joanne M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Zoe U., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hellen K.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanne M.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zoe U.
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel S.
| Notified on | 20 February 2017 |
| Ceased on | 19 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William H.
| Notified on | 26 January 2017 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart C.
| Notified on | 18 November 2016 |
| Ceased on | 20 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-11-23 filed on: 22nd, July 2023 |
accounts | Free Download (2 pages) |
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