Hoveair (group) started in year 2002 as Private Limited Company with registration number 04418920. The Hoveair (group) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sutton at Trinity Court. Postal code: SM1 1SH.
At present there are 2 directors in the the company, namely David C. and Peter C.. In addition one secretary - David C. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Trinity Court |
| Office Address2 | 34 West Street |
| Town | Sutton |
| Post code | SM1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 04418920 |
| Date of Incorporation | Wed, 17th Apr 2002 |
| Industry | Electrical installation |
| End of financial Year | 31st July |
| Company age | 22 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 17 April 2002
Position: Secretary
Appointed: 17 April 2002
Position: Director
Appointed: 17 April 2002
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Peter C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 54 193 | 68 649 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 18 008 | 44 050 | 57 026 | 23 951 | 42 948 | 12 625 | ||
| Current Assets | 208 542 | 335 791 | 449 644 | 476 893 | 489 460 | 536 303 | 528 274 | 32 471 |
| Debtors | 196 633 | 223 601 | 267 133 | 261 942 | 261 944 | 300 587 | 302 053 | -159 741 |
| Net Assets Liabilities | 50 802 | 49 732 | 40 923 | 82 518 | 69 074 | 49 668 | ||
| Other Debtors | 56 588 | 51 024 | 51 024 | 90 000 | 91 465 | 50 696 | ||
| Property Plant Equipment | 41 130 | 26 538 | 26 945 | 15 892 | 7 903 | 40 138 | ||
| Cash Bank In Hand | 11 909 | 6 190 | ||||||
| Intangible Fixed Assets | 9 968 | 16 743 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 54 193 | 68 649 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 54 093 | 68 549 | ||||||
| Shareholder Funds | 54 193 | 68 649 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 38 159 | 52 751 | 67 054 | 78 106 | 69 815 | 74 493 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 710 | 4 000 | 36 913 | |||||
| Amounts Owed By Related Parties | 210 545 | 210 918 | 210 920 | 210 586 | 210 588 | -210 437 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Comprehensive Income Expense | 69 011 | 119 415 | 64 376 | 68 414 | ||||
| Creditors | 421 043 | 436 328 | 6 416 | 3 850 | 1 283 | 1 569 | ||
| Current Asset Investments | 106 000 | 164 503 | 170 901 | 170 490 | 211 765 | 183 273 | 179 587 | |
| Dividends Paid | 77 820 | 77 820 | 77 820 | 87 820 | ||||
| Fixed Assets | 9 970 | 16 745 | 41 132 | 26 540 | 26 947 | 15 895 | 7 905 | 40 140 |
| Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax | -28 492 | |||||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -411 | 41 275 | -28 492 | 950 | ||||
| Income Tax Expense Credit On Components Other Comprehensive Income | -78 | 7 842 | -6 233 | 4 755 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 592 | 14 303 | 11 052 | 11 989 | 4 678 | |||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 45 135 | 54 366 | 28 601 | 40 565 | 37 687 | 91 957 | 77 704 | 30 902 |
| Other Creditors | 421 043 | 423 777 | 6 416 | 3 850 | 1 283 | -3 591 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 280 | |||||||
| Other Disposals Property Plant Equipment | 20 280 | |||||||
| Other Investments Other Than Loans | 164 503 | 170 901 | 170 490 | 211 765 | 183 273 | 179 587 | ||
| Other Taxation Social Security Payable | 11 696 | 21 768 | 11 728 | 9 794 | ||||
| Profit Loss | 69 344 | 85 982 | 86 635 | 72 219 | ||||
| Property Plant Equipment Gross Cost | 79 289 | 79 289 | 93 999 | 93 998 | 77 718 | 114 631 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 18 931 | 17 373 | 17 295 | 21 484 | 15 252 | 21 374 | ||
| Total Assets Less Current Liabilities | 55 105 | 71 111 | 69 733 | 67 105 | 64 634 | 107 852 | 85 609 | 71 042 |
| Trade Creditors Trade Payables | 855 | 550 | 139 | 5 160 | ||||
| Creditors Due Within One Year | 163 407 | 281 425 | ||||||
| Intangible Fixed Assets Additions | 10 315 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 32 589 | 36 129 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 3 540 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 42 557 | 52 872 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 912 | 2 462 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, April 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy