Hoveton Limited in Stalham Road HOVETON

Hoveton Limited HOVETON

Founded in 2008, Hoveton, classified under reg no. 06569354 is an active company. Currently registered at Hoveton And Wroxham Medical Centre NR12 8DU, Hoveton the company has been in the business for sixteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 3 directors in the the firm, namely Clare S., Carsten D. and Matthew M.. In addition one secretary - Clare S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hoveton Limited Address / Contact

Office Address	Hoveton And Wroxham Medical Centre
Office Address2	Stalham Road
Town	Hoveton
Post code	NR12 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06569354
Date of Incorporation	Thu, 17th Apr 2008
Industry	Specialists medical practice activities
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Clare S.

Position: Secretary

Appointed: 31 January 2013

Clare S.

Position: Director

Appointed: 17 April 2008

Carsten D.

Position: Director

Appointed: 17 April 2008

Matthew M.

Position: Director

Appointed: 17 April 2008

Vivienne F.

Position: Director

Appointed: 17 April 2008

Resigned: 25 July 2019

Waterlow Nominees Limited

Position: Director

Appointed: 17 April 2008

Resigned: 17 April 2008

Holger B.

Position: Secretary

Appointed: 17 April 2008

Resigned: 31 January 2013

Holger B.

Position: Director

Appointed: 17 April 2008

Resigned: 31 January 2013

Linda H.

Position: Director

Appointed: 17 April 2008

Resigned: 01 February 2016

Waterlow Secretaries Limited

Position: Secretary

Appointed: 17 April 2008

Resigned: 17 April 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Clare S. This PSC has 25-50% voting rights and has 25-50% shares.

Clare S.

Notified on	1 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets				1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Net Current Assets Liabilities				1	1
Total Assets Less Current Liabilities				1	1	1
Number Shares Allotted		4	4	4
Par Value Share		0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 29th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 19th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/25 filed on: 20th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 9th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 26th, April 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/02/01 filed on: 18th, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 7th, May 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/07	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 28th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/17 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2013/01/31 filed on: 31st, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/31 filed on: 31st, January 2013	officers	Free Download (1 page)
AP03	On 2013/01/31, company appointed a new person to the position of a secretary filed on: 31st, January 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/17 filed on: 23rd, April 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 11th, October 2011	accounts	Free Download (5 pages)
CH01	On 2011/04/18 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/18 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/18 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/18 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/18 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/17 filed on: 18th, April 2011	annual return	Free Download (9 pages)
AD01	Change of registered office on 2010/11/10 from 102 Prince of Wales Road Norwich Norfolk NR1 1NY filed on: 10th, November 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 18th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/17 filed on: 23rd, April 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 14th, December 2009	accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 5th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 19th, December 2008	officers	Free Download (1 page)
288a	On 2008/10/08 Director appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/08 Director and secretary appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/08 Director appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/08 Director appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/08 Director appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/08 Director appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
288b	On 2008/07/23 Appointment terminated secretary filed on: 23rd, July 2008	officers	Free Download (1 page)
288b	On 2008/07/23 Appointment terminated director filed on: 23rd, July 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2008	incorporation	Free Download (19 pages)

Hoveton Limited HOVETON

Hoveton Limited Address / Contact

Company Information / Profile

Company staff

Clare S.

Clare S.

Carsten D.

Matthew M.

Vivienne F.

Waterlow Nominees Limited

Holger B.

Holger B.

Linda H.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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