Hoveair (Group) Limited

Company Name	Hoveair (Group) Limited
Directors	David Francis Collins and Peter Thomas Collins
Company Status	Active
Company Number	04418920
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Francis Collins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	17 April 2002(same day as company formation)
Role	Contractor
Country of Residence	England
Correspondence Address	38 Mitchley Hill Sanderstead Surrey CR2 9HB

Director Name	Mr Peter Thomas Collins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(same day as company formation)
Role	Engineer Director
Country of Residence	England
Correspondence Address	19 Taffrail Gardens South Woodham Ferrers Chelmsford CM3 5WH

Secretary Name	Mr David Francis Collins
Nationality	English
Status	Current
Appointed	17 April 2002(same day as company formation)
Role	Contractor
Country of Residence	England
Correspondence Address	38 Mitchley Hill Sanderstead Surrey CR2 9HB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	haveair.com

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	D. Collins 50.00% Ordinary
50 at £1	P. Collins 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,906
Cash	£6,190
Current Liabilities	£281,425

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (4 days from now)

Filing History

5 June 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
13 June 2022	Cessation of David Collins as a person with significant control on 1 April 2021 (1 page)
13 June 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
25 March 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
7 June 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
14 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
3 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
1 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
26 August 2015	Registered office address changed from C/O Rothman Pantall Llp 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from C/O Rothman Pantall Llp 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
12 May 2014	Director's details changed for Mr Peter Thomas Collins on 1 April 2014 (2 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Director's details changed for Mr Peter Thomas Collins on 1 April 2014 (2 pages)
12 May 2014	Director's details changed for Mr Peter Thomas Collins on 1 April 2014 (2 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
27 November 2009	Registered office address changed from 24-26 Hermitage Lane London SE25 5HH on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from 24-26 Hermitage Lane London SE25 5HH on 27 November 2009 (1 page)
18 August 2009	Return made up to 17/04/09; full list of members (4 pages)
18 August 2009	Return made up to 17/04/09; full list of members (4 pages)
1 July 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
1 July 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
12 November 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
12 November 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
1 May 2008	Return made up to 17/04/08; full list of members (4 pages)
1 May 2008	Return made up to 17/04/08; full list of members (4 pages)
20 June 2007	Return made up to 17/04/07; full list of members (2 pages)
20 June 2007	Return made up to 17/04/07; full list of members (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (12 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (12 pages)
6 June 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
6 June 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 17/04/06; full list of members (2 pages)
21 April 2006	Return made up to 17/04/06; full list of members (2 pages)
7 June 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
7 June 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
24 May 2005	Return made up to 17/04/05; full list of members (2 pages)
24 May 2005	Return made up to 17/04/05; full list of members (2 pages)
15 June 2004	Return made up to 17/04/04; full list of members (7 pages)
15 June 2004	Return made up to 17/04/04; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
23 July 2003	Return made up to 17/04/03; full list of members (7 pages)
23 July 2003	Return made up to 17/04/03; full list of members (7 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
13 June 2002	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
13 June 2002	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
17 April 2002	Incorporation (15 pages)
17 April 2002	Incorporation (15 pages)

Hoveair (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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