Hoverwise Limited

Company Name	Hoverwise Limited
Company Status	Dissolved
Company Number	01676661
Category	Private Limited Company
Incorporation Date	9 November 1982(41 years, 6 months ago)
Dissolution Date	14 February 2024 (2 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Stephen Neal Clemence
Nationality	British
Status	Closed
Appointed	26 October 1998(15 years, 11 months after company formation)
Appointment Duration	25 years, 3 months (closed 14 February 2024)
Role	Professional Footballer
Correspondence Address	49 Carnaby Road Broxbourne Hertfordshire EN10 7EQ

Director Name	Mr Stephen Neal Clemence
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2020(38 years after company formation)
Appointment Duration	3 years, 3 months (closed 14 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Sutherland House 5-6 Argyll Street London W1F 7TE

Director Name	Mr Geoffrey Kenneth Clemence
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	Conamore Station Road Halton Holgate Spilby Lincs PE23 5PB

Director Name	Mr Raymond Neal Clemence
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(9 years, 9 months after company formation)
Appointment Duration	28 years, 3 months (resigned 15 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Carnaby Road Broxbourne Hertfordshire EN10 7EQ

Secretary Name	Mr Raymond Neal Clemence
Nationality	British
Status	Resigned
Appointed	17 August 1992(9 years, 9 months after company formation)
Appointment Duration	28 years, 3 months (resigned 15 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Carnaby Road Broxbourne Hertfordshire EN10 7EQ

Location

Registered Address	64 North Row London W1K 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Ray Clemence LTD 50.00% Ordinary
25 at £1	Mr R.n. Clemence 25.00% Ordinary
25 at £1	Stephen Neal Clemence 25.00% Ordinary

Financials

Year	2014
Turnover	£15,536
Gross Profit	£15,536
Net Worth	£151,312
Cash	£23,522
Current Liabilities	£349,330

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

8 February 2021	Confirmation statement made on 31 October 2020 with updates (4 pages)
5 February 2021	Cessation of Ray Clemence Limited as a person with significant control on 15 November 2020 (1 page)
5 February 2021	Notification of Stephen Neal Clemence as a person with significant control on 16 November 2020 (2 pages)
5 February 2021	Appointment of Mr Stephen Neal Clemence as a director on 16 November 2020 (2 pages)
4 February 2021	Termination of appointment of Raymond Neal Clemence as a secretary on 15 November 2020 (1 page)
4 February 2021	Termination of appointment of Raymond Neal Clemence as a director on 15 November 2020 (1 page)
3 February 2021	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 3 February 2021 (1 page)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 100 (4 pages)
25 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 100 (4 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
31 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Secretary's details changed for Stephen Neal Clemence on 31 December 2014 (1 page)
31 December 2014	Secretary's details changed for Stephen Neal Clemence on 31 December 2014 (1 page)
31 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 November 2013	Secretary's details changed for Stephen Neal Clemence on 31 October 2013 (2 pages)
18 November 2013	Secretary's details changed for Stephen Neal Clemence on 31 October 2013 (2 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 November 2009	Director's details changed for Mr Raymond Neal Clemence on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Raymond Neal Clemence on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Raymond Neal Clemence on 4 November 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Return made up to 31/10/08; full list of members (4 pages)
25 August 2009	Return made up to 31/10/08; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 January 2008	Return made up to 31/10/07; full list of members (3 pages)
4 January 2008	Return made up to 31/10/07; full list of members (3 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 November 2006	Return made up to 31/10/06; full list of members (2 pages)
24 November 2006	Return made up to 31/10/06; full list of members (2 pages)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 December 2005	Return made up to 31/10/05; full list of members (2 pages)
16 December 2005	Return made up to 31/10/05; full list of members (2 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 November 2004	Return made up to 31/10/04; full list of members (8 pages)
5 November 2004	Return made up to 31/10/04; full list of members (8 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2002	Return made up to 31/10/02; full list of members (8 pages)
4 November 2002	Return made up to 31/10/02; full list of members (8 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
23 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
19 May 2000	Accounts made up to 31 December 1999 (8 pages)
19 May 2000	Accounts made up to 31 December 1999 (8 pages)
10 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 1999	Accounts made up to 31 December 1998 (8 pages)
22 October 1999	Accounts made up to 31 December 1998 (8 pages)
8 January 1999	Return made up to 31/10/98; full list of members (6 pages)
8 January 1999	Return made up to 31/10/98; full list of members (6 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Accounts made up to 31 December 1997 (8 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Accounts made up to 31 December 1997 (8 pages)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
3 November 1996	Accounts made up to 31 December 1995 (11 pages)
3 November 1996	Accounts made up to 31 December 1995 (11 pages)
31 October 1996	Return made up to 31/10/96; no change of members (4 pages)
31 October 1996	Return made up to 31/10/96; no change of members (4 pages)
1 October 1996	Accounts made up to 31 December 1994 (12 pages)
1 October 1996	Accounts made up to 31 December 1994 (12 pages)
20 November 1995	Return made up to 31/10/95; no change of members (4 pages)
20 November 1995	Return made up to 31/10/95; no change of members (4 pages)
20 November 1995	Registered office changed on 20/11/95 from: city buildings 21 old hall street liverpool L3 9BS (1 page)
20 November 1995	Registered office changed on 20/11/95 from: city buildings 21 old hall street liverpool L3 9BS (1 page)

Hoverwise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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