| Company Name | Hovea Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673990 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Flemming Kim Larsen |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 December 1998(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 4 months (closed 05 April 2022) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Leverton Street London NW5 2NY |
| Secretary Name | Mr Judith Larsen |
|---|---|
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 03 December 1998(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 4 months (closed 05 April 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 82 Leverton Street London NW5 2NY |
| Director Name | Mr Judith Larsen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 01 January 2004(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months (closed 05 April 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 82 Leverton Street London NW5 2NY |
| Director Name | Pia Julia Larsen |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 December 2001(3 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 2007) |
| Role | Consultant |
| Correspondence Address | 82 Leverton Street London NW5 2NY |
| Director Name | Northfield Co Dir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 37 Harley Street London W1N 1DB |
| Secretary Name | Northfield Co Sec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 55 Kentish Town Road Camden Town London NW1 8NX |
Location
| Registered Address | 55 Kentish Town Road London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Judith Eileen Larsen 66.67% Ordinary |
|---|---|
| 100 at £1 | Flemming Kim Larsen 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,230 |
| Cash | £191,014 |
| Current Liabilities | £59,756 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 28 November 2019 | Registered office address changed from 82 Leverton Street London NW5 2NY to 55 Kentish Town Road London NW1 8NX on 28 November 2019 (1 page) |
| 28 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Flemming Kim Larsen on 16 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Flemming Kim Larsen on 16 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Judith Eileen Larsen on 16 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Judith Eileen Larsen on 16 February 2010 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 July 2008 | Return made up to 25/11/07; full list of members (4 pages) |
| 24 July 2008 | Appointment terminated director pia larsen (1 page) |
| 24 July 2008 | Return made up to 25/11/07; full list of members (4 pages) |
| 24 July 2008 | Appointment terminated director pia larsen (1 page) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 25/11/06; full list of members (3 pages) |
| 8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 25/11/06; full list of members (3 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 8B corinne road london N19 5EY (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 8B corinne road london N19 5EY (1 page) |
| 13 June 2006 | Return made up to 25/11/05; full list of members (3 pages) |
| 13 June 2006 | Return made up to 25/11/05; full list of members (3 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2004 | Return made up to 25/11/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 25/11/04; full list of members (8 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 26 January 2004 | New director appointed (1 page) |
| 26 January 2004 | New director appointed (1 page) |
| 26 January 2004 | Return made up to 25/11/03; full list of members
|
| 26 January 2004 | Return made up to 25/11/03; full list of members
|
| 25 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 55 kentish town road camden town london NW1 8NX (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 55 kentish town road camden town london NW1 8NX (1 page) |
| 25 April 2003 | Return made up to 25/11/02; full list of members (8 pages) |
| 25 April 2003 | Return made up to 25/11/02; full list of members (8 pages) |
| 29 August 2002 | Ad 19/12/01--------- £ si 101@1=101 £ ic 199/300 (2 pages) |
| 29 August 2002 | Ad 19/12/01--------- £ si 101@1=101 £ ic 199/300 (2 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 7 February 2002 | Return made up to 25/11/01; full list of members (11 pages) |
| 7 February 2002 | Return made up to 25/11/01; full list of members (11 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: mansfield & co 1ST floor 37 harley street london W1N 1DB (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: mansfield & co 1ST floor 37 harley street london W1N 1DB (1 page) |
| 15 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 25 September 2000 | Ad 01/04/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 25 September 2000 | Ad 01/04/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 21 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 28 October 1999 | Ad 01/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 28 October 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 28 October 1999 | Ad 01/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 25 November 1998 | Incorporation (14 pages) |
| 25 November 1998 | Incorporation (14 pages) |