OpenCompanies

Hoverdale Northern Ltd

Company number
07828059
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2011
Nature of business
Repair of other equipment

Registered office

159 Railway Terrace
Rugby
CV21 3HQ

Previous names

  • Thinkingjigsaw Ltd (until 4 Jul 2022)
  • Total Material Handling Ltd (until 12 Feb 2025)

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Oct 2018
Cfs Sectaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2018 1 Jun 2020
Mr Bryan Thornton Significant Influence Or Control 13 Nov 2018 1 Jun 2020
Mr Matthew Graham Beverley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2020 4 Jul 2022
Amcorp Group Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jul 2022 22 Nov 2022
Premium Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Jul 2022 16 Feb 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£2,066 - -
30 Jun 2024 -£972 - -
30 Jun 2023 -£971 - -
30 Jun 2022 Dormant £20 - 1
30 Jun 2021 Dormant £20 - 1
30 Jun 2020 -£20 - 1
31 Oct 2019 Dormant £1 - -
31 Oct 2018 Dormant £1 - -
31 Oct 2017 Dormant £1 £1 -
31 Oct 2016 Dormant £1 £1 -
31 Oct 2015 Dormant £1 £1 -
31 Oct 2014 Dormant £1 £1 -
31 Oct 2013 Dormant £1 £1 -
31 Oct 2012 Dormant £1 £1 -

Connections

Companies at the same address

Data