H MCGOVERN & SON PLANT HIRE LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
H MCGOVERN & SON PLANT HIRE LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
H MCGOVERN & SON PLANT HIRE LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
H MCGOVERN & SON PLANT HIRE LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
H MCGOVERN & SON PLANT HIRE LIMITED - HOUNSLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MCGOVERN HOUSE
HOUNSLOW
MIDDLESEX
TW4 6BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WALBURN | Nov 1966 | British | Director | 2023-05-19 | CURRENT |
| MR MICHAEL MCGOVERN | Jan 1995 | Irish | Director | 2024-02-29 | CURRENT |
| MR HUGH MCGOVERN | Dec 1943 | Irish | Director | 2021-01-25 | CURRENT |
| MR HUGH MCGOVERN | Dec 1943 | Irish | Secretary | 2008-03-26 | CURRENT |
| MR SHANE SHERBOURNE | Aug 1982 | British | Director | 2023-05-18 UNTIL 2024-02-29 | RESIGNED |
| MRS VICTORIA HAYLEY MCGOVERN | Mar 1981 | British | Director | 2015-03-24 UNTIL 2020-08-07 | RESIGNED |
| JOHN MCGOVERN | Sep 1977 | British | Director | 2008-03-26 UNTIL 2019-07-16 | RESIGNED |
| JOHN MCGOVERN | Sep 1977 | British | Director | 2019-10-21 UNTIL 2021-03-05 | RESIGNED |
| MR HUGH MCGOVERN | Dec 1943 | Irish | Director | 2008-03-26 UNTIL 2019-10-21 | RESIGNED |
| MR JAMES LYNCH | Nov 1966 | British | Director | 2022-08-04 UNTIL 2022-12-20 | RESIGNED |
| SPW SECRETARIES LIMITED | Corporate Secretary | 2008-03-26 UNTIL 2008-03-28 | RESIGNED | ||
| SPW DIRECTORS LIMITED | Corporate Director | 2008-03-26 UNTIL 2008-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Victoria Hayley Mcgovern | 2016-04-06 - 2020-08-07 | 3/1981 | Hounslow Middlesex | Significant influence or control |
| Mr Hugh Mcgovern | 2016-04-06 | 12/1943 | Hounslow Middlesex | Significant influence or control |
| Mr John Hugh Mcgovern | 2016-04-06 | 9/1977 | Hounslow Middlesex | Significant influence or control |
| H Mcgovern & Son Holdings Limited | 2016-04-06 | Hounslow Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H_MCGOVERN_&_SON_PLANT_HI - Accounts | 2023-04-28 | 31-03-2023 | £917,689 Cash £5,107,380 equity |
| H_MCGOVERN_&_SON_PLANT_HI - Accounts | 2022-06-22 | 31-03-2022 | £685,322 Cash £4,252,066 equity |
| H_MCGOVERN_&_SON_PLANT_HI - Accounts | 2021-12-11 | 31-03-2021 | £66,840 Cash £3,692,364 equity |
| H_MCGOVERN_&_SON_PLANT_HI - Accounts | 2020-09-19 | 31-03-2020 | £13,380 Cash £4,182,634 equity |
| H_MCGOVERN_&_SON_PLANT_HI - Accounts | 2019-12-05 | 31-03-2019 | £14,522 Cash £3,747,818 equity |
| H_MCGOVERN_&_SON_PLANT_HI - Accounts | 2018-12-21 | 31-03-2018 | £523,569 Cash £3,830,865 equity |
| H_MCGOVERN_&_SON_PLANT_HI - Accounts | 2017-11-16 | 31-03-2017 | £598 Cash £4,104,945 equity |
| Abbreviated Company Accounts - H MCGOVERN & SON PLANT HIRE LIMITED | 2016-11-19 | 31-03-2016 | £81,770 Cash £3,443,585 equity |