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Hovarda UK Ltd

Hovarda UK Ltd is a liquidation company incorporated on 30 September 2016 with the registered office located in Newcastle, Staffordshire. Hovarda UK Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
10404701
Private limited company
Age
9 years
Incorporated 30 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Begbies Traynor Lymedale Business Centre Lymedale Business Park
Hooters Hall Road
Newcastle
Staffordshire
ST5 9QF
Address changed on 14 Oct 2025 (24 days ago)
Previous address was The Courtyard 14a Sydenham Road Croydon CR0 2EE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Apr 1969
Hovarda Holdings Limited
PSC
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Huseyin Ozan Vedat and Simon Edward Thomas Dewhurst are mutual people.
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Simon Edward Thomas Dewhurst is a mutual person.
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Simon Edward Thomas Dewhurst is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106.5K
Decreased by £113.44K (-52%)
Turnover
Unreported
Same as previous period
Employees
46
Same as previous period
Total Assets
£1.81M
Increased by £341.01K (+23%)
Total Liabilities
-£1.21M
Decreased by £139.28K (-10%)
Net Assets
£595.71K
Increased by £480.3K (+416%)
Debt Ratio (%)
67%
Decreased by 25.08% (-27%)
Latest Activity
Registered Address Changed
24 Days Ago on 14 Oct 2025
Voluntary Liquidator Appointed
24 Days Ago on 14 Oct 2025
Mr Simon Edward Thomas Dewhurst Appointed
7 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Levent Buyukugur (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Berk Hamit Eksioglu (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Hovarda Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mr Mehmed Orhan Ihsanoglu Appointed
1 Year 5 Months Ago on 3 Jun 2024
Sanjay Nandi Resigned
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Statement of affairs
Submitted on 14 Oct 2025
Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to C/O Begbies Traynor Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Appointment of Mr Simon Edward Thomas Dewhurst as a director on 11 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 25 Nov 2024
Notification of Hovarda Holdings Limited as a person with significant control on 11 June 2024
Submitted on 5 Nov 2024
Cessation of Berk Hamit Eksioglu as a person with significant control on 11 June 2024
Submitted on 5 Nov 2024
Cessation of Levent Buyukugur as a person with significant control on 11 June 2024
Submitted on 5 Nov 2024
Repayment History
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