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HOVEA CONSULTANTS LIMITED

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

This company is commonly known as Hovea Consultants Limited. The company was founded 25 years ago and was given the registration number 03673990. The firm's registered office is in LONDON. You can find them at 55 Kentish Town Road, , London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:HOVEA CONSULTANTS LIMITED
Company Number:03673990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:55 Kentish Town Road, London, England, NW1 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Leverton Street, London, NW5 2NY

Secretary03 December 1998Active
82 Leverton Street, London, NW5 2NY

Director03 December 1998Active
82 Leverton Street, London, NW5 2NY

Director01 January 2004Active
55 Kentish Town Road, Camden Town, London, NW1 8NX

Corporate Secretary25 November 1998Active
82 Leverton Street, London, NW5 2NY

Director19 December 2001Active
37 Harley Street, London, W1N 1DB

Director25 November 1998Active

People with Significant Control

Mr Flemming Lasen
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:55, Kentish Town Road, London, England, NW1 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judy Larsen
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:55, Kentish Town Road, London, England, NW1 8NX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-28Address

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

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Accounts

Accounts with accounts type total exemption small.

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2012-01-13Annual return

Annual return company with made up date full list shareholders.

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