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Hoveair (Building Services) Limited

Hoveair (Building Services) Limited is an active company incorporated on 18 May 1984 with the registered office located in Egham, Surrey. Hoveair (Building Services) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01817315
Private limited company
Age
41 years
Incorporated 18 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
United Kingdom
Address changed on 30 Apr 2025 (4 months ago)
Previous address was Trinity Court 34 West Street Sutton Surrey SM1 1SH
Telephone
02086567744
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • English • Lives in England • Born in Nov 1961 • Projects Manager
Director • Engineer • British • Lives in UK • Born in Jun 1965
Mr Frederick William Farley
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoveair (Maintenance Services) Limited
David Francis Collins and are mutual people.
Active
Hoveair (Group) Limited
David Francis Collins and are mutual people.
Active
Excelia Property Limited
David Francis Collins is a mutual person.
Active
Co-Ordinated Heat Pumps Limited
David Francis Collins and Mr Peter Thomas Collins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£43
Decreased by £2.54K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£24.3K
Decreased by £778 (-3%)
Total Liabilities
-£21.65K
Increased by £1.62K (+8%)
Net Assets
£2.65K
Decreased by £2.39K (-48%)
Debt Ratio (%)
89%
Increased by 9.21% (+12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Accounting Period Extended
11 Months Ago on 9 Oct 2024
David Francis Collins Resigned
1 Year 2 Months Ago on 21 Jun 2024
David Francis Collins Resigned
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr Frederick William Farley (PSC) Details Changed
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 10 Jan 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 9 Oct 2024
Termination of appointment of David Francis Collins as a secretary on 21 June 2024
Submitted on 23 Jul 2024
Termination of appointment of David Francis Collins as a director on 21 June 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 12 Jan 2023
Repayment History
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