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HOVE VILLAGE DAY NURSERY LTD.

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

This company is commonly known as Hove Village Day Nursery Ltd.. The company was founded 9 years ago and was given the registration number 09291652. The firm's registered office is in HOVE. You can find them at 85 Church Road, , Hove, East Sussex. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:HOVE VILLAGE DAY NURSERY LTD.
Company Number:09291652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:85 Church Road, Hove, East Sussex, BN3 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director01 March 2024Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director02 September 2022Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director26 September 2022Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director02 September 2022Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director03 November 2014Active
126-128, New Church Road, Hove, BN3 4JD

Director03 November 2014Active
126-128, New Church Road, Hove, BN3 4JD

Director03 November 2014Active

People with Significant Control

Little Dukes Ltd
Notified on:02 September 2022
Status:Active
Country of residence:England
Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kathryn Hyatt
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:126-28, New Church Road, Hove, England, BN3 4JD
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)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Termination director company with name termination date.

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2024-05-01Officers

Change person director company with change date.

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2024-03-07Officers

Appoint person director company with name date.

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2024-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-16Accounts

Legacy.

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2024-02-16Other

Legacy.

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2024-02-16Other

Legacy.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-05-19Accounts

Change account reference date company previous shortened.

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2023-01-05Officers

Termination director company with name termination date.

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2022-11-28Address

Change sail address company with new address.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-12Incorporation

Memorandum articles.

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2022-09-12Incorporation

Memorandum articles.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-11Address

Change registered office address company with date old address new address.

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