Hovemax Limited in LONDON

Hovemax Limited LONDON

Hovemax started in year 2004 as Private Limited Company with registration number 05167224. The Hovemax company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5a Falkland Road. Postal code: NW5 2PS.

The company has one director. Dmitri S., appointed on 18 August 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Slobodan P.. There were no ex secretaries.

Hovemax Limited Address / Contact

Office Address	5a Falkland Road
Town	London
Post code	NW5 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05167224
Date of Incorporation	Wed, 30th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th December
Company age	20 years old
Account next due date	Thu, 26th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Dmitri S.

Position: Director

Appointed: 18 August 2015

Solar Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2008

Resigned: 18 May 2021

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 October 2004

Resigned: 01 July 2008

Slobodan P.

Position: Director

Appointed: 18 October 2004

Resigned: 18 August 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2004

Resigned: 18 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 June 2004

Resigned: 18 October 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Dmitri S. This PSC has significiant influence or control over the company,.

Dmitri S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-28
Net Worth	1 135 835	1 131 079

Balance Sheet
Cash Bank In Hand	30 601
Current Assets	43 782	41 226
Debtors	13 181	41 226
Net Assets Liabilities Including Pension Asset Liability	1 135 835	1 131 079

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	1 134 835	1 130 079
Shareholder Funds	1 135 835	1 131 079

Other
Creditors Due Within One Year	4 953	7 153
Fixed Assets	1 097 006	1 097 006
Investments Fixed Assets	1 097 006	1 097 006
Net Current Assets Liabilities	38 829	34 073
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	1 135 835	1 131 079

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, May 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 27, 2021 to December 26, 2021 filed on: 17th, December 2022	accounts	Free Download (1 page)
AD01	New registered office address 5a Falkland Road London NW5 2PS. Change occurred on October 12, 2022. Company's previous address: 59 Leighton Road London NW5 2QH United Kingdom. filed on: 12th, October 2022	address	Free Download (1 page)
AD01	New registered office address 59 Leighton Road London NW5 2QH. Change occurred on May 11, 2022. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD. filed on: 11th, May 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on May 18, 2021 filed on: 18th, May 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, November 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 28, 2017 to December 27, 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 28, 2015 filed on: 8th, July 2017	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 29, 2015 to December 28, 2015 filed on: 28th, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2015 to December 29, 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2014 to December 30, 2014 filed on: 30th, September 2015	accounts	Free Download (1 page)
AP01	On August 18, 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2015 filed on: 3rd, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 3rd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to June 30, 2012 (was December 31, 2012). filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 10th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 12th, July 2010	annual return	Free Download (4 pages)
AP04	Appointment (date: July 9, 2010) of a secretary filed on: 9th, July 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 9, 2010 filed on: 9th, July 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on June 29, 2010 filed on: 9th, July 2010	officers	Free Download (2 pages)
363a	Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, May 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 18th, August 2008	accounts	Free Download (6 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, December 2005	accounts	Free Download (5 pages)
363a	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on October 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on October 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2004	capital	Free Download (2 pages)
288a	On October 28, 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On October 28, 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On October 28, 2004 New secretary appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On October 28, 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On October 28, 2004 New secretary appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On October 28, 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On October 28, 2004 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On October 28, 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 26th, October 2004	address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 26th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2004	incorporation	Free Download (16 pages)