Company NameHovpro Limited
Company StatusActive
Company Number01989234
CategoryPrivate Limited Company
Incorporation Date13 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard Hugh Aylwin
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 3 months
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address1 Eynella Road
Dulwich
London
SE22 8XF
Director NameMr Bruce John Hanton
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Appold Street
London
EC2A 2HA
Secretary NameMr Bruce John Hanton
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Eynella Road
Dulwich
London
SE22 8XF
Director NameMr John William Rendel
Date of BirthFebruary 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCeo, Charity Sector
Country of ResidenceEngland
Correspondence Address31 Ardbeg Road
London
SE24 9JL
Director NameAnthony Woodcock
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 5 months after company formation)
Appointment Duration23 years, 11 months (resigned 17 July 2015)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address31 Ardbeg Road
London
SE24 9JL

Contact

Telephone020 86705554
Telephone regionLondon

Location

Registered Address1 Eynella Road
Dulwich
London
SE22 8XF
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

1 at £1Andrew Woodcock
33.33%
Ordinary
1 at £1Mr Bruce John Hanton
33.33%
Ordinary
1 at £1Mr Richard Hugh Aylwin
33.33%
Ordinary

Financials

Year2014
Net Worth-£2,280
Cash£1,762
Current Liabilities£4,042

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 July 2017 (3 months, 2 weeks ago)
Next Return Due14 August 2018 (8 months, 4 weeks from now)

Filing History

3 January 2016Appointment of Mr John William Rendel as a director on 30 September 2015 (2 pages)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
(4 pages)
17 August 2015Termination of appointment of Anthony Woodcock as a director on 17 July 2015 (1 page)
17 August 2015Termination of appointment of Anthony Woodcock as a director on 17 July 2015 (1 page)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
(5 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 3
(5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011Director's details changed for Mr Bruce John Hanton on 17 October 2011 (2 pages)
17 October 2011Secretary's details changed for Mr Bruce John Hanton on 17 October 2011 (1 page)
10 October 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
17 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Anthony Woodcock on 31 July 2010 (2 pages)
6 September 2010Director's details changed for Mr Richard Hugh Aylwin on 31 July 2010 (2 pages)
27 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
3 September 2008Return made up to 31/07/08; full list of members (4 pages)
3 September 2008Director's change of particulars / richard aylwin / 15/01/2008 (1 page)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 September 2007Return made up to 31/07/07; no change of members (7 pages)
22 August 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 August 2006Return made up to 31/07/06; full list of members (7 pages)
2 March 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 August 2005Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 April 2005Registered office changed on 19/04/05 from: 44 carson road west dulwich london SE21 8HU (1 page)
17 September 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
6 September 2004Return made up to 31/07/04; full list of members (7 pages)
13 August 2003Return made up to 31/07/03; full list of members (7 pages)
2 May 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 September 2002Return made up to 31/07/02; full list of members (7 pages)
10 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 September 2001Return made up to 31/07/01; full list of members (7 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (2 pages)
4 September 2000Return made up to 31/07/00; full list of members (7 pages)
15 December 1999Accounts for a small company made up to 31 March 1999 (3 pages)
27 September 1999Return made up to 31/07/99; no change of members (4 pages)
14 October 1998Accounts for a small company made up to 31 March 1998 (3 pages)
4 September 1998Return made up to 31/07/98; no change of members (4 pages)
15 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
3 September 1997Return made up to 31/07/97; full list of members (6 pages)
13 November 1996Return made up to 31/07/96; no change of members (6 pages)
31 October 1996Director's particulars changed (1 page)
26 September 1996Accounts for a small company made up to 31 March 1996 (4 pages)
6 September 1996Registered office changed on 06/09/96 from: 31 ardbeg road herne hill london SE24 9JL (1 page)
26 October 1995Accounts for a small company made up to 31 March 1995 (3 pages)
26 October 1995Return made up to 31/07/95; no change of members (6 pages)
13 July 1995Return made up to 31/07/94; full list of members (8 pages)
13 February 1986Incorporation (16 pages)