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H Mcgovern & Son Holdings Limited, TW4 6BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H MCGOVERN & SON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Mcgovern & Son Holdings Limited. The company was founded 13 years ago and was given the registration number 07595874. The firm's registered office is in HOUNSLOW. You can find them at Mcgovern House, Amberley Way, Hounslow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H MCGOVERN & SON HOLDINGS LIMITED
Company Number:07595874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mcgovern House, Amberley Way, Hounslow, Middlesex, TW4 6BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcgovern House, Amberley Way, Hounslow, United Kingdom, TW4 6BH

Secretary07 April 2011Active
Mcgovern House, Amberley Way, Hounslow, TW4 6BH

Director21 October 2019Active
Mcgovern House, Amberley Way, Hounslow, United Kingdom, TW4 6BH

Director19 May 2023Active
Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF

Director07 April 2011Active
Mcgovern House, Amberley Way, Hounslow, England, TW4 6BH

Director07 April 2011Active
Mcgovern House, Amberley Way, Hounslow, England, TW4 6BH

Director07 April 2011Active
Mcgovern House, Amberley Way, Hounslow, TW4 6BH

Director19 July 2016Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director07 April 2011Active

People with Significant Control

Mrs Victoria Hayley Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Mcgovern House, Amberley Way, Hounslow, TW4 6BH
Nature of control:
  • Significant influence or control
Mr Hugh Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:Irish
Address:Mcgovern House, Amberley Way, Hounslow, TW4 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Hugh Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Mcgovern House, Amberley Way, Hounslow, TW4 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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