UKBizDB.co.uk

HOVERCRAFT CONSULTANTS LIMITED

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

This company is commonly known as Hovercraft Consultants Limited. The company was founded 32 years ago and was given the registration number 02648867. The firm's registered office is in SOUTHAMPTON. You can find them at Merlin Quay Hazel Road, Woolston, Southampton, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOVERCRAFT CONSULTANTS LIMITED
Company Number:02648867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1991
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England, SO19 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin Quay, Hazel Road, Woolston, Southampton, England, SO19 7GB

Secretary10 February 2021Active
11 Briarswood Rise, Dibden Purlieu, Southampton, SO45 5SW

Director25 September 1991Active
10 Royal Crescent, Winchester, United Kingdom, SO22 5GR

Director24 March 2010Active
11 Briarswood Rise, Dibden Purlieu, Southampton, SO45 5SW

Secretary25 September 1991Active
Cloister Building, Irish Town, Gibraltar, United Kingdom, GX11 1AA

Secretary18 October 2016Active
3, Fitzgerald Close, Whiteley, Fareham, United Kingdom, PO15 7DZ

Secretary18 November 2011Active
The Beehive, Beehive Ring Road, Gatwick, RH10 0PA

Secretary23 June 2010Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary25 September 1991Active
93, Meadow Drive, Henfield, United Kingdom, BN5 9FG

Director24 March 2010Active
1 Mullen Close, Itchen, Southampton, SO19 2DR

Director29 December 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director25 September 1991Active

People with Significant Control

Griffon Hoverwork Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Beehive, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-15Gazette

Gazette notice voluntary.

Download
2021-06-02Dissolution

Dissolution application strike off company.

Download
2021-02-10Officers

Termination secretary company with name termination date.

Download
2021-02-10Officers

Appoint person secretary company with name date.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Address

Move registers to registered office company with new address.

Download
2018-11-07Address

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

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type dormant.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2017-02-01Officers

Change person director company with change date.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Officers

Change person secretary company with change date.

Download
2016-10-18Officers

Appoint person secretary company with name date.

Download
2016-10-18Officers

Termination secretary company with name termination date.

Download
2016-03-01Officers

Termination director company with name termination date.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Accounts

Accounts with accounts type dormant.

Download
2014-09-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.