HOVAT LIMITED - AYLESFORD


Company Profile Company Filings

Overview

HOVAT LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
HOVAT LIMITED was incorporated 50 years ago on 20/11/1973 and has the registered number: 01146599. The accounts status is FULL and accounts are next due on 30/09/2024.

HOVAT LIMITED - AYLESFORD

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST POINT
AYLESFORD
KENT
ME20 6XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN BEAMON Sep 1958 English Secretary 2001-01-17 CURRENT
MR EAMON FARRELL Mar 1953 Irish Director 2023-06-16 CURRENT
WILLIAM DAVID ROBERT HABERGHAM Aug 1959 English Director 2001-02-26 CURRENT
MR BARRY O'BRIEN Dec 1970 Irish Director 2023-06-16 CURRENT
MR KEVIN JOHN BEAMON Sep 1958 English Director 1993-11-24 CURRENT
MR MICHAEL JAMES ROBERT HARRIS May 1964 British Director 1999-05-17 UNTIL 2001-09-12 RESIGNED
MR MICHAEL JAMES ROBERT HARRIS May 1964 British Secretary 1999-05-17 UNTIL 2001-01-17 RESIGNED
PETER BHUPATSINGH KARA Jul 1944 British Secretary RESIGNED
ALAN WILLIAM HAISELDEN May 1948 British Secretary 1991-10-16 UNTIL 1993-05-28 RESIGNED
ANDREW JOHN CANN Mar 1947 Secretary 1993-05-28 UNTIL 1994-09-30 RESIGNED
ALAN WILLIAM HAISELDEN May 1948 British Director RESIGNED
AUBREY LILEY PENROSE Aug 1933 British Director RESIGNED
GRAHAME HAROLD OCKLESTON May 1950 British Director RESIGNED
MICHAEL JOSEPH MURPHY Mar 1966 British Director 1998-03-19 UNTIL 1999-05-17 RESIGNED
MR MARK WILLIAM LENNOCK Apr 1955 British Director 1993-06-08 UNTIL 1994-09-06 RESIGNED
IAN LESLIE KERWOOD Jun 1943 British Director RESIGNED
PETER BHUPATSINGH KARA Jul 1944 British Director RESIGNED
MICHAEL JOSEPH MURPHY Mar 1966 British Secretary 1994-09-30 UNTIL 1999-05-17 RESIGNED
DENIS GERALD CROSBY Dec 1934 South African Director 1993-05-28 UNTIL 1995-05-31 RESIGNED
GRANT ROGER FRANKLIN Sep 1934 British Director 1993-04-23 UNTIL 2000-03-28 RESIGNED
MR GERALD DUNN Dec 1949 British Director 1993-09-09 UNTIL 2001-02-28 RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 1999-05-17 UNTIL 2001-09-12 RESIGNED
STEPHEN DAVID BOYD Dec 1949 British Director 1995-07-25 UNTIL 1999-05-17 RESIGNED
COLIN ALBERT BARRETT Aug 1944 British Director RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director 1993-06-08 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafham Holdings Limited 2023-06-16 Aylesford   Ownership of shares 75 to 100 percent
Mr Kevin John Beamon 2016-04-06 - 2023-06-16 9/1958 Significant influence or control
Mr William David Robert Habergham 2016-04-06 - 2023-06-16 8/1959 Significant influence or control

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HARRY MASON & SONS LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEECHES THREE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHES FOUR LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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DE GREY'S LIMITED LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH TRADING LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAND FORGED LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 99999 - Dormant Company

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PAPER STRAWS LONDON (PSL) LIMITED LARKFIELD Active AUDIT EXEMPTION SUBSI 17290 - Manufacture of other articles of paper and paperboard n.e.c.
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ALTERCHROME SERVICES LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAUMIT LTD AYLESFORD ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
PINEAPPLE CONTRACTS UNLIMITED MAIDSTONE Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture
ALLIANCE PACK LIMITED AYLESFORD Active MICRO ENTITY 70210 - Public relations and communications activities
WORKAGILE LTD MAIDSTONE ENGLAND Active DORMANT 46650 - Wholesale of office furniture
LEYBOURNE GROUP LTD AYLESFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CORRUGATED PACKAGING HOLDINGS (UK) LIMITED LARKFIELD ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies