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Hovarda Holdings Limited

Hovarda Holdings Limited is an active company incorporated on 8 March 2024 with the registered office located in Croydon, Greater London. Hovarda Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15548357
Private limited company
Age
1 year 8 months
Incorporated 8 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 8 December 2025 (1 month remaining)
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Contact Update Details
Address
The Courtyard
14a Sydenham Road
Croydon
CR0 2EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Huseyin Ozan Vedat
Director • British • Lives in England • Born in Nov 1976
Simon Edward Thomas Dewhurst
Director • British • Lives in England • Born in Apr 1969
Mehmed Orhan Ihsanoglu
Director • Turkish • Lives in England • Born in Jun 1985
Mr Berk Eksioglu
PSC • French • Lives in Turkey • Born in Sep 1969
Mr Levent Buyukugur
PSC • Turkish • Lives in UK • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
GFS London Holdings Limited
Huseyin Ozan Vedat, Mehmed Orhan Ihsanoglu, and 1 more are mutual people.
Active
Marceline (Canary Wharf) Limited
Huseyin Ozan Vedat, Mehmed Orhan Ihsanoglu, and 1 more are mutual people.
Active
Lilium Restaurants Limited
Mehmed Orhan Ihsanoglu is a mutual person.
Active
Aylmer Aaharn (UK) Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Vedmart Ltd
Huseyin Ozan Vedat is a mutual person.
Active
E1 Hospitality Solutions Ltd
Huseyin Ozan Vedat is a mutual person.
Active
Long Chim Global Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Bow Opco 1 Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
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Financials
Hovarda Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mehmed Orhan Ihsanoglu Resigned
21 Days Ago on 17 Oct 2025
Mr Simon Edward Thomas Dewhurst Appointed
21 Days Ago on 17 Oct 2025
Huseyin Ozan Vedat Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Huseyin Ozan Vedat (PSC) Resigned
12 Months Ago on 8 Nov 2024
Levent Buyukugur (PSC) Appointed
1 Year 5 Months Ago on 6 Jun 2024
Berk Eksioglu (PSC) Appointed
1 Year 5 Months Ago on 6 Jun 2024
Mr Mehmed Orhan Ihsanoglu Appointed
1 Year 5 Months Ago on 23 May 2024
Sanjay Nandi Resigned
1 Year 7 Months Ago on 9 Apr 2024
Incorporated
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Appointment of Mr Simon Edward Thomas Dewhurst as a director on 17 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Mehmed Orhan Ihsanoglu as a director on 17 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Huseyin Ozan Vedat as a director on 16 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 18 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Feb 2025
Notification of Levent Buyukugur as a person with significant control on 6 June 2024
Submitted on 9 Nov 2024
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Repayment History
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