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Eaton Manor Hove Limited

Eaton Manor Hove Limited is an active company incorporated on 1 October 1998 with the registered office located in London, Greater London. Eaton Manor Hove Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03642639
Private limited company
Age
27 years
Incorporated 1 October 1998
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Hans Road
London
SW3 1RT
Same address for the past 26 years
Telephone
02075811477
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • Italian • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jan 1963
Director • Finance Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1980
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Michael Ben Jenkins, Dr Sean Brendan Gorvy, and 3 more are mutual people.
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Dorrington Investment P L C
Dr Sean Brendan Gorvy, Hanover Management Services Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.76M
Increased by £105K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£47.4M
Increased by £1.86M (+4%)
Total Liabilities
-£26.47M
Increased by £1.12M (+4%)
Net Assets
£20.93M
Increased by £746K (+4%)
Debt Ratio (%)
56%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Charge Satisfied
10 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 5 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Harry Swales Details Changed
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Resolutions
Submitted on 28 Dec 2024
Satisfaction of charge 036426390004 in full
Submitted on 19 Dec 2024
Satisfaction of charge 036426390005 in full
Submitted on 19 Dec 2024
Satisfaction of charge 036426390006 in full
Submitted on 19 Dec 2024
Registration of charge 036426390007, created on 5 December 2024
Submitted on 9 Dec 2024
Repayment History
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