UKBizDB.co.uk

HOOVER FERGUSON GROUP LIMITED

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

This company is commonly known as Hoover Ferguson Group Limited. The company was founded 7 years ago and was given the registration number 10386078. The firm's registered office is in EASTLEIGH. You can find them at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOOVER FERGUSON GROUP LIMITED
Company Number:10386078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24285 Katy Freeway, Suite 200, Katy, United States, 77494

Director01 August 2021Active
600, Travis Street, Houston, Suite 6600, Houston, United States, 77002-3007

Director11 April 2018Active
24285 Katy Freeway, Suite 200, Katy, United States, 77494

Director21 October 2016Active
2135, Highway 6 South, Houston, United States, 77077

Director31 July 2019Active
24285 Katy Freeway, Suite 200, Katy, United States, 77494

Director01 August 2021Active
24285 Katy Freeway, Suite 200, Katy, United States, 77494

Director21 October 2016Active
600, Travis, Suite 6000, Houston, United States, TX 77002

Director25 October 2021Active
24285 Katy Freeway, Suite 200, Katy, United States, 77494

Director21 October 2016Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director20 September 2016Active
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, United Kingdom, KT15 2UP

Director31 January 2018Active
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, United Kingdom, KT15 2UP

Director18 July 2017Active
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, United Kingdom, KT15 2UP

Director20 September 2016Active
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, United Kingdom, KT15 2UP

Director20 September 2016Active
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, United Kingdom, KT15 2UP

Director20 September 2016Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director21 October 2016Active

People with Significant Control

Brambles Holdings (Uk) Limited
Notified on:20 September 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Weybridge Business Park, Addlestone, United Kingdom, KT15 2UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.