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Hoveton Executives Ltd, W12 9PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOVETON EXECUTIVES LTD

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

This company is commonly known as Hoveton Executives Ltd. The company was founded 10 years ago and was given the registration number 09112982. The firm's registered office is in LONDON. You can find them at 11a Percy Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HOVETON EXECUTIVES LTD
Company Number:09112982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:11a Percy Road, London, United Kingdom, W12 9PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:21 April 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenny Reeves
Notified on:16 July 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:11a Percy Road, London, United Kingdom, W12 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdirahim Abdi
Notified on:20 December 2019
Status:Active
Date of birth:January 1999
Nationality:Danish
Country of residence:United Kingdom
Address:1 Monarch Close, Feltham, United Kingdom, TW14 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mohammed Ayyaz
Notified on:26 November 2019
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mustafa Khairullah
Notified on:14 October 2019
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:United Kingdom
Address:16 Church Road, Northwood, United Kingdom, HA6 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Varun Dandekar
Notified on:31 May 2019
Status:Active
Date of birth:November 1996
Nationality:Indian
Country of residence:England
Address:Flat 67, Block C Paragon Site, Boston Park Road, Brentford, England, TW8 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Flynn
Notified on:10 December 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:85 Wood View Avenue, Castleford, United Kingdom, WF10 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Stewart Somers
Notified on:24 October 2018
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Apartment 11, Kings Oak Court, Sutton Coldfield, United Kingdom, B75 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Effiong Charles
Notified on:26 June 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:9 Beckhill Fold, Leeds, England, LS7 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Pickles
Notified on:08 August 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:195 Carleton Road, Pontefract, United Kingdom, WF8 3NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:03 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Josiah Sharp
Notified on:30 June 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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