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Hoverdale Northern Ltd

Hoverdale Northern Ltd is an active company incorporated on 28 October 2011 with the registered office located in Rugby, Warwickshire. Hoverdale Northern Ltd was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
07828059
Private limited company
Age
13 years
Incorporated 28 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
159 Railway Terrace
Rugby
Warwickshire
CV21 3HQ
United Kingdom
Address changed on 16 Feb 2025 (6 months ago)
Previous address was Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1976
Director • Engineer • British • Lives in UK • Born in Jul 1990
Director • Engineer • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jul 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Services And Supplies Ltd
Ricky Thomas Jordan and Malcolm Edward Taylor are mutual people.
Active
Nottingham Playhouse Trust Limited
David Barter is a mutual person.
Active
Hoverdale UK Limited
Matthew Graham Beverley is a mutual person.
Active
Hoverdale Fife Ltd
Matthew Graham Beverley is a mutual person.
Active
QCD Manufacturing Ltd
Matthew Graham Beverley is a mutual person.
Active
Ghetto Swing High Power Ltd
Matthew Graham Beverley is a mutual person.
Active
Nottingham Playhouse Trading Limited
David Barter is a mutual person.
Active
Carju Limited
Matthew Graham Beverley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223
Same as previous period
Total Liabilities
-£1.2K
Increased by £1 (0%)
Net Assets
-£972
Decreased by £1 (0%)
Debt Ratio (%)
536%
Increased by 0.45% (0%)
Latest Activity
New Charge Registered
2 Days Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Mr Malcolm Edward Taylor Appointed
6 Months Ago on 16 Feb 2025
Mr David Barter Appointed
6 Months Ago on 16 Feb 2025
Mr Ricky Thomas Jordan Appointed
6 Months Ago on 16 Feb 2025
Registered Address Changed
6 Months Ago on 16 Feb 2025
Notification of PSC Statement
6 Months Ago on 16 Feb 2025
Premium Estates Ltd (PSC) Resigned
6 Months Ago on 16 Feb 2025
Micro Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
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Documents
Registration of charge 078280590001, created on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on 16 February 2025
Submitted on 16 Feb 2025
Appointment of Mr Ricky Thomas Jordan as a director on 16 February 2025
Submitted on 16 Feb 2025
Appointment of Mr David Barter as a director on 16 February 2025
Submitted on 16 Feb 2025
Appointment of Mr Malcolm Edward Taylor as a director on 16 February 2025
Submitted on 16 Feb 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 16 Feb 2025
Statement of capital following an allotment of shares on 16 February 2025
Submitted on 16 Feb 2025
Cessation of Premium Estates Ltd as a person with significant control on 16 February 2025
Submitted on 16 Feb 2025
Notification of a person with significant control statement
Submitted on 16 Feb 2025
Certificate of change of name
Submitted on 12 Feb 2025
Repayment History
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