| Company Name | Hovannah Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09365392 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 4 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Cyril Hatch |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Cyril Hatch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 January 2021 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 January 2020 | Change of details for Mr James Cyril Hatch as a person with significant control on 26 June 2017 (2 pages) |
| 15 January 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 January 2018 | Cessation of Shirley Ruby Hatch as a person with significant control on 26 June 2017 (1 page) |
| 4 January 2018 | Confirmation statement made on 23 December 2017 with updates (5 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
| 21 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 November 2016 | Statement of capital following an allotment of shares on 24 December 2015
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| 3 November 2016 | Statement of capital following an allotment of shares on 24 December 2015
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| 3 November 2016 | Statement of capital following an allotment of shares on 24 December 2015
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| 3 November 2016 | Statement of capital following an allotment of shares on 24 December 2015
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| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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| 21 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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| 11 January 2015 | Termination of appointment of Barbara Kahan as a director on 23 December 2014 (2 pages) |
| 11 January 2015 | Termination of appointment of Barbara Kahan as a director on 23 December 2014 (2 pages) |
| 2 January 2015 | Termination of appointment of Barbara Kahan as a director on 23 December 2014 (1 page) |
| 2 January 2015 | Appointment of Mr James Cyril Hatch as a director on 23 December 2014 (2 pages) |
| 2 January 2015 | Termination of appointment of Barbara Kahan as a director on 23 December 2014 (1 page) |
| 2 January 2015 | Appointment of Mr James Cyril Hatch as a director on 23 December 2014 (2 pages) |
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
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| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
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