About

Registered Number: 04360495
Date of Incorporation: 25/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 7 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF,

 

Established in 2002, Hovi Developments Ltd has its registered office in Wolverhampton, it's status at Companies House is "Active". This company has one director listed as Clowes, David in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOWES, David 04 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 22 January 2019
MR05 - N/A 19 December 2018
AA - Annual Accounts 08 November 2018
PSC04 - N/A 04 September 2018
PSC01 - N/A 03 September 2018
AD01 - Change of registered office address 29 June 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 05 February 2016
AUD - Auditor's letter of resignation 29 December 2015
AA - Annual Accounts 04 October 2015
RESOLUTIONS - N/A 06 July 2015
AR01 - Annual Return 03 February 2015
MR01 - N/A 03 December 2014
MR01 - N/A 03 December 2014
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
MR04 - N/A 22 November 2014
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 26 November 2012
RESOLUTIONS - N/A 11 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 11 April 2012
SH08 - Notice of name or other designation of class of shares 11 April 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AP01 - Appointment of director 04 December 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 28 January 2009
395 - Particulars of a mortgage or charge 12 September 2008
395 - Particulars of a mortgage or charge 12 September 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 28 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
353 - Register of members 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
AA - Annual Accounts 25 October 2007
395 - Particulars of a mortgage or charge 04 August 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 29 January 2007
395 - Particulars of a mortgage or charge 04 October 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 20 December 2005
395 - Particulars of a mortgage or charge 23 June 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 01 February 2005
287 - Change in situation or address of Registered Office 02 July 2004
363s - Annual Return 30 January 2004
395 - Particulars of a mortgage or charge 05 November 2003
395 - Particulars of a mortgage or charge 05 November 2003
395 - Particulars of a mortgage or charge 05 November 2003
395 - Particulars of a mortgage or charge 28 October 2003
AA - Annual Accounts 23 August 2003
287 - Change in situation or address of Registered Office 17 July 2003
363s - Annual Return 19 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2003
225 - Change of Accounting Reference Date 03 January 2003
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
RESOLUTIONS - N/A 26 February 2002
MEM/ARTS - N/A 20 February 2002
CERTNM - Change of name certificate 12 February 2002
NEWINC - New incorporation documents 25 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2014 Outstanding

N/A

A registered charge 27 November 2014 Outstanding

N/A

Legal charge 10 September 2008 Fully Satisfied

N/A

Legal charge 10 September 2008 Fully Satisfied

N/A

Legal charge 03 August 2007 Fully Satisfied

N/A

Legal charge 29 September 2006 Fully Satisfied

N/A

Legal charge 14 June 2005 Fully Satisfied

N/A

Legal charge 31 October 2003 Fully Satisfied

N/A

Legal charge 31 October 2003 Fully Satisfied

N/A

Legal charge 31 October 2003 Fully Satisfied

N/A

Debenture 24 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.