OpenCompanies

HOV Global Services Limited

Company number
03379665
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
Dataforce Interact Holdings Limited (3 companies)

Registered office

Baronsmede
The Avenue
Egham
TW20 9AB

Previous names

  • Finedock Limited (until 19 Sep 1997)
  • Misys Claims Management Limited (until 3 Dec 2002)
  • CWA Claims Services Limited (until 19 Feb 2002)
  • EMR Insurance Services Limited (until 12 Feb 2010)
  • Rubicon Claims Limited (until 10 Oct 2007)

Officers

NameRoleAppointedResigned
CHHAYA, Jaymin Harshad, Mr. Director 25 Nov 2019
ROBU, Vitalie Director 17 May 2010
REYNOLDS, James Gregory, Mr. Director 3 Dec 2012 25 Nov 2019
RAJADHYAKSHA, Sunil Director 15 Sep 2009 19 Jul 2011
WEBB, Stuart Michael Director 22 Jun 2005 22 Jun 2010
BINZAN, Vadim Director 15 Sep 2009 4 Jun 2010
PATEL, Pradipkumar Raojibhai, Mr. Secretary 14 Dec 2007 3 Dec 2009
BEAK, Jonathan Secretary 2 Dec 2002 14 Dec 2007
SALUJA, Akshay Director 29 Jun 2007 29 Jun 2007
SAMMES, Christopher Leonard Director 22 Jun 2005 21 May 2007
BRANDON-CROSS, Bradley Mitchell Director 2 Dec 2002 21 Jul 2005
CARRUTHERS, James Maxwell Director 2 Dec 2002 7 Feb 2005
SHERMAN, Antony Director 2 Dec 2002 25 Jan 2005
HAM, Richard Laurence Secretary 30 Nov 2002 2 Dec 2002
DAY, Richard Andrew Director 13 Mar 2001 2 Dec 2002
DAVIES, John Arwyn Lewis Director 1 Jun 1998 2 Dec 2002
SUSSENS, John Gilbert Director 1 Apr 1998 2 Dec 2002
SMITH, Gordon Saville Director 8 Sep 1997 2 Dec 2002
MARTIN, Ivan Director 8 Sep 1997 2 Dec 2002
WATERS, Paul Christopher Secretary 2 Dec 1999 30 Nov 2002
DAVIS, James Michael Director 1 Dec 1998 31 Jul 2002
WIGGINS, Martin Roger Director 8 Sep 1997 7 Jul 2000
DURRANT, Zoe Vivienne Secretary 17 Jun 1997 2 Dec 1999
JENKINS, Mark James Director 8 Sep 1997 1 Sep 1999
KING, Gary James Director 8 Sep 1997 17 Dec 1998
PUTMAN, Helen Sarah Director 8 Sep 1997 17 Dec 1998
O'LEARY, Michael Kevin Director 8 Sep 1997 1 Apr 1998
TAYLOR, David Director 17 Jun 1997 8 Sep 1997
GRAHAM, Ross King Director 17 Jun 1997 8 Sep 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Jun 1997 17 Jun 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 2 Jun 1997 17 Jun 1997

Control

NameNature of controlNotifiedCeased
Dataforce Interact Holdings Ltd Ownership Of Shares 75 To 100 Percent 2 Jun 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - -£5,550,538 £29 3
31 Dec 2024 - -£5,582,455 £9 3
31 Dec 2023 - -£5,573,494 £294 3
31 Dec 2022 £323 -£6,367,271 £289 3
31 Dec 2021 £5,592 -£6,175,363 £334 16
31 Dec 2020 £21,572 -£5,377,752 £1,299 10
31 Dec 2019 £289,515 -£4,471,362 £15,069 13
31 Dec 2018 £411,945 -£3,260,415 £1,772 27
31 Dec 2017 £760,802 -£2,463,347 £7,022 29
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Mar 2009 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -
31 May 1999 - - - -
31 May 1998 - - - -

Connections

Owned by

HOV Global Services Limited → Dataforce Interact Holdings Limited

Directors’ other companies

Companies at the same address

Data