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Home > England & Wales Companies > HOOVER TRUST FUND LIMITED(THE)
Company Information for

HOOVER TRUST FUND LIMITED(THE)

302 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG,
Company Registration Number
00561120
Private Limited Company
Active

Company Overview

About Hoover Trust Fund Limited(the)
HOOVER TRUST FUND LIMITED(THE) was founded on 1956-02-08 and has its registered office in Warrington. The organisation's status is listed as "Active". Hoover Trust Fund Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOOVER TRUST FUND LIMITED(THE)
 
Legal Registered Office
302 BRIDGEWATER PLACE
BIRCHWOOD
WARRINGTON
WA3 6XG
Other companies in CF48
 
Filing Information
Company Number 00561120
Company ID Number 00561120
Date formed 1956-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOVER TRUST FUND LIMITED(THE)
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Company Officers of HOOVER TRUST FUND LIMITED(THE)

Current Directors
Officer Role Date Appointed
LAWRENCE MICHAEL EDWARDS-SMAJDA
 Company Secretary 2017-12-20
ALBERTO BERTALI
 Director 1995-07-06
LAWRENCE MICHAEL EDWARDS-SMAJDA
 Director 2017-12-20
MATTHEW RICHARD GIVEN
 Director 2012-04-01
DAVID JOHN LUNT
 Director 1994-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRUCE MUDIE
 Company Secretary 2004-05-01 2017-12-20
ROBERT BRUCE MUDIE
 Director 2004-05-01 2017-12-20
CHRISTOPHER ALLAN JONES
 Company Secretary 1997-04-04 2004-04-30
CHRISTOPHER ALLAN JONES
 Director 1997-11-17 2004-04-30
STEPHEN RAYMOND WEST
 Company Secretary 1996-07-22 1997-04-04
STEPHEN RAYMOND WEST
 Director 1994-09-19 1997-04-04
MICHAEL DAVID FALLON
 Company Secretary 1992-08-07 1996-07-22
GERALD JOHN KAMMAN
 Director 1994-09-19 1995-07-06
DAVID MALCOLM METCALFE
 Director 1992-08-07 1994-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO BERTALI ABERDEEN LANE LIMITED Director 2016-10-28 CURRENT 2013-01-21 Active
ALBERTO BERTALI NAVL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ALBERTO BERTALI N B. ITCO LIMITED Director 2012-05-10 CURRENT 2001-09-21 Active
ALBERTO BERTALI KELCO LIMITED Director 2010-09-03 CURRENT 1926-09-10 Active
ALBERTO BERTALI CANDY HOLDINGS LIMITED Director 2010-09-03 CURRENT 1986-06-16 Active
ALBERTO BERTALI CANDY DOMESTIC APPLIANCES LIMITED Director 2010-09-03 CURRENT 1973-01-05 Active
ALBERTO BERTALI THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM Director 2006-11-14 CURRENT 1958-02-07 Active
ALBERTO BERTALI THTF1987 LIMITED Director 1995-07-06 CURRENT 1987-03-12 Liquidation
LAWRENCE MICHAEL EDWARDS-SMAJDA HAIER SMART HOME UK & I LTD Director 2018-01-05 CURRENT 1990-07-12 Active
MATTHEW RICHARD GIVEN THTF1987 LIMITED Director 2008-08-01 CURRENT 1987-03-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01APPOINTMENT TERMINATED, DIRECTOR ABRAR HUSSAIN BOKHARI
2024-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ABRAR HUSSAIN BOKHARI
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUNT
2019-08-21AP01DIRECTOR APPOINTED MR ABRAR HUSSAIN BOKHARI
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO BERTALI
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-12-21AP03Appointment of Mr Lawrence Michael Edwards-Smajda as company secretary on 2017-12-20
2017-12-21AP01DIRECTOR APPOINTED MR LAWRENCE MICHAEL EDWARDS-SMAJDA
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE MUDIE
2017-12-21TM02Termination of appointment of Robert Bruce Mudie on 2017-12-20
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-11-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0122/07/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25LATEST SOC25/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-25AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MR MATTHEW RICHARD GIVEN
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02AR0122/07/12 FULL LIST
2011-09-13AR0122/07/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 13/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUNT / 13/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO BERTALI / 13/09/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 13/09/2011
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-09AR0122/07/10 FULL LIST
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-04363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-31363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-03-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-03363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-04-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-08-30363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: DRAGONPARC ABERCANAID MERTHYR TYDFIL MID GLAM CF48 1PQ
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-03363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-07363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-30363sRETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-28363sRETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-04-17288aNEW SECRETARY APPOINTED
1997-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-09288SECRETARY RESIGNED
1996-08-09288NEW SECRETARY APPOINTED
1996-08-02363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1995-09-14363sRETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS
1995-09-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-11288NEW DIRECTOR APPOINTED
1994-10-03288NEW DIRECTOR APPOINTED
1994-09-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-29363sRETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-05-27288DIRECTOR RESIGNED
1993-12-11AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HOOVER TRUST FUND LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOVER TRUST FUND LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE ORAL CHARGE 1967-12-07 Outstanding WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOOVER TRUST FUND LIMITED(THE)

Intangible Assets
Patents
We have not found any records of HOOVER TRUST FUND LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for HOOVER TRUST FUND LIMITED(THE)
Trademarks
We have not found any records of HOOVER TRUST FUND LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOVER TRUST FUND LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HOOVER TRUST FUND LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where HOOVER TRUST FUND LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOVER TRUST FUND LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOVER TRUST FUND LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA3 6XG