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HOVERWISE LIMITED

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

This company is commonly known as Hoverwise Limited. The company was founded 41 years ago and was given the registration number 01676661. The firm's registered office is in LONDON. You can find them at 1st Floor, 24/25 New Bond Street, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HOVERWISE LIMITED
Company Number:01676661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1982
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:1st Floor, 24/25 New Bond Street, London, W1S 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Carnaby Road, Broxbourne, England, EN10 7EQ

Secretary26 October 1998Active
64, North Row, London, W1K 7DA

Director16 November 2020Active
49 Carnaby Road, Broxbourne, EN10 7EQ

Secretary-Active
Conamore Station Road, Halton Holgate, PE23 5PB

Director-Active
49 Carnaby Road, Broxbourne, EN10 7EQ

Director-Active

People with Significant Control

Mr Stephen Neal Clemence
Notified on:16 November 2020
Status:Active
Date of birth:March 1978
Nationality:British
Address:64, North Row, London, W1K 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ray Clemence Limited
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:1st Floor, New Bond Street, London, England, W1S 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-14Gazette

Gazette dissolved liquidation.

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2023-11-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-18Address

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

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2023-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-18Resolution

Resolution.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Change account reference date company previous shortened.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2021-02-04Officers

Termination director company with name termination date.

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2021-02-04Officers

Termination secretary company with name termination date.

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2021-02-03Address

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

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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