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HOVEMORE CONSULTANCY LIMITED

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

This company is commonly known as Hovemore Consultancy Limited. The company was founded 26 years ago and was given the registration number 03454141. The firm's registered office is in DERBY. You can find them at 2 Field Head Way, Oakwood, Derby, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOVEMORE CONSULTANCY LIMITED
Company Number:03454141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Field Head Way, Oakwood, Derby, DE21 2UQ

Secretary06 December 2004Active
2, Field Head Way, Oakwood, Derby, DE21 2UQ

Director23 October 1997Active
2, Field Head Way, Oakwood, Derby, England, DE21 2UQ

Director01 May 2023Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary23 October 1997Active
4 Cherrybrook Drive, Oakwood, Derby, DE21 2SH

Secretary23 October 1997Active
22 Somerville Close, Little Neston, CH64 0ST

Secretary01 May 2000Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director23 October 1997Active

People with Significant Control

Mr Ian Bruce Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:2, Field Head Way, Derby, DE21 2UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mrs Marian Jane Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:2, Field Head Way, Derby, England, DE21 2UQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type unaudited abridged.

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2021-12-03Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Officers

Change person secretary company with change date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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