# Overna Limited

## Details

- **Company number:** [09042615](https://find-and-update.company-information.service.gov.uk/company/09042615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2014
- **Registered office:** DOFF PORTLAND LIMITED AERIAL WAY, HUCKNALL, NOTTINGHAM, NG15 6DW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Hamsard 3468 Limited](/group/12296) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLINGER, Dale Gary | director | 17 Nov 2025 | 30 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Lee Shonn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jan 2018 | 1 Aug 2024 |
| Pelsis Holding (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£38,265 | 0 |
| 31 Dec 2023 | -£19,123 | 0 |
| 31 Dec 2022 | -£11,035 | 0 |
| 31 Dec 2021 | £245 | 0 |



## Owned by

Overna Limited → [Pelsis Holding (UK) Limited](/company/07017720) → [Hamsard 3449 Limited](/company/10674769) → [Hamsard 3450 Limited](/company/10674971) → [Hamsard 3468 Limited](/company/10904011)



## Controls

- [DP Bidco Limited](/company/08295214) (08295214)




## Companies at the same address

- [Lorbex Limited](/company/08395388) (08395388)