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Hove Wardley Company Limited

Hove Wardley Company Limited is an active company incorporated on 3 October 1963 with the registered office located in Brighton, East Sussex. Hove Wardley Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00776132
Private limited company
Age
62 years
Incorporated 3 October 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Ground Floor
19 New Road
Brighton
BN1 1UF
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jan 1942
PSC • Director • British • Lives in UK • Born in Dec 1938
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Windsor Hotel Ltd
Malahat Najafi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£8.35M
Increased by £215.87K (+3%)
Total Liabilities
-£2.76M
Increased by £87.62K (+3%)
Net Assets
£5.59M
Increased by £128.25K (+2%)
Debt Ratio (%)
33%
Increased by 0.2% (+1%)
Latest Activity
Charge Satisfied
23 Days Ago on 13 Nov 2025
Charge Satisfied
23 Days Ago on 13 Nov 2025
Confirmation Submitted
26 Days Ago on 10 Nov 2025
New Charge Registered
1 Month Ago on 5 Nov 2025
New Charge Registered
1 Month Ago on 5 Nov 2025
New Charge Registered
3 Months Ago on 19 Aug 2025
Full Accounts Submitted
7 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Mrs Malahat Najafi Details Changed
1 Year 5 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
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Documents
Registration of charge 007761320010, created on 5 November 2025
Submitted on 21 Nov 2025
Registration of charge 007761320009, created on 5 November 2025
Submitted on 21 Nov 2025
Satisfaction of charge 007761320006 in full
Submitted on 13 Nov 2025
Satisfaction of charge 007761320007 in full
Submitted on 13 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Registration of charge 007761320008, created on 19 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 3 Jan 2025
Director's details changed for Mrs Malahat Najafi on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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