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Home > England & Wales Companies > HOVI DEVELOPMENTS LIMITED
Company Information for

HOVI DEVELOPMENTS LIMITED

7 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF,
Company Registration Number
04360495
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hovi Developments Ltd
HOVI DEVELOPMENTS LIMITED was founded on 2002-01-25 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Hovi Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOVI DEVELOPMENTS LIMITED
 
Legal Registered Office
7 Nightingale Place
Pendeford Business Park
Wolverhampton
WV9 5HF
Other companies in DY5
 
Filing Information
Company Number 04360495
Company ID Number 04360495
Date formed 2002-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2024-01-20
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-09 10:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOVI DEVELOPMENTS LIMITED
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Company Officers of HOVI DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NIGEL VINCENT
 Company Secretary 2002-02-11
DAVID CLOWES
 Director 2009-12-04
IAN RICHARD HOUGHTON
 Director 2002-02-11
CHRISTOPHER NIGEL VINCENT
 Director 2002-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-01-25 2002-02-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-01-25 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD HOUGHTON LENSPRO UK LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2015-02-24
CHRISTOPHER NIGEL VINCENT CODSALL DEVELOPMENTS LIMITED Director 2014-05-30 CURRENT 2014-05-12 Active - Proposal to Strike off
CHRISTOPHER NIGEL VINCENT HOVI LUXURY HOMES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
CHRISTOPHER NIGEL VINCENT LENSPRO UK LIMITED Director 2013-02-01 CURRENT 2011-07-04 Dissolved 2015-02-24
CHRISTOPHER NIGEL VINCENT SPECS CARE LIMITED Director 2011-01-01 CURRENT 2010-11-02 Dissolved 2016-11-22

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
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-11Application to strike the company off the register
2024-08-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-12-15APPOINTMENT TERMINATED, DIRECTOR DAVID CLOWES
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01PSC07CESSATION OF CHRISTOPHER NIGEL VINCENT AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01PSC02Notification of Walton Hill Financial Limited as a person with significant control on 2021-08-18
2021-08-28SH08Change of share class name or designation
2021-08-28MEM/ARTSARTICLES OF ASSOCIATION
2021-08-28RES12Resolution of varying share rights or name
2021-08-27SH10Particulars of variation of rights attached to shares
2021-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043604950012
2021-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043604950010
2021-05-25MR05
2021-03-15MR05
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043604950012
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-19MR05
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-04PSC04Change of details for Mr Chris Vincent as a person with significant control on 2018-08-29
2018-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD HOUGHTON
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Barberry House, 4 Harbour Buildings, Waterfront West Brierley Hill West Midlands DY5 1LN
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-29AUDAUDITOR'S RESIGNATION
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-06RES13Resolutions passed:
  • The company grant a guarantee up the value of £468000 to lloyds bank 26/06/2014
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043604950011
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043604950010
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0125/01/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-31AR0125/01/13 FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11RES01ADOPT ARTICLES 29/03/2012
2012-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-27AR0125/01/12 FULL LIST
2011-11-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26AR0125/01/11 FULL LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-28AR0125/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL VINCENT / 20/01/2010
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLOWES / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLOWES / 14/12/2009
2009-12-04AP01DIRECTOR APPOINTED MR DAVID CLOWES
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-28363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-28190LOCATION OF DEBENTURE REGISTER
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: BARBERRY HOUSE 4 HARBOUR BUILDINGS WATERFRONT WEST BRIERLEY HILL WEST MIDLANDS DY5 1LN
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN
2004-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-30363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: C/O BAKER TILLY CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AB
2003-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-19363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-03225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-03-14288bSECRETARY RESIGNED
2002-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-12CERTNMCOMPANY NAME CHANGED GEMINI VENTURES LIMITED CERTIFICATE ISSUED ON 12/02/02
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HOVI DEVELOPMENTS LIMITED 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 HOVI DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-03 Outstanding LLOYDS BANK PLC
2014-12-03 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-06-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-11-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-11-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-11-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOVI DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HOVI DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOVI DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HOVI DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MURIQI DEVELOPMENTS LTD 2011-09-17 Outstanding
RENT DEPOSIT DEED SILVER BIRCH JOINERY & DISPLAY LIMITED 2012-12-01 Outstanding
RENT DEPOSIT DEED GLOBUS GAP LTD 2012-03-15 Outstanding

We have found 3 mortgage charges which are owed to HOVI DEVELOPMENTS LIMITED

Income
Government Income

Government spend with HOVI DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2014-11-17 GBP £27,240
Wyre Forest District Council 2014-11-17 GBP £27,240
Dudley Borough Council 2014-03-18 GBP £1,523
Wyre Forest District Council 2013-10-02 GBP £13,620
Wyre Forest District Council 2013-10-02 GBP £13,620
Wyre Forest District Council 2013-10-02 GBP £13,620 RENT of PROPERTY
Wyre Forest District Council 2013-10-02 GBP £13,620 RENT of PROPERTY
Wyre Forest District Council 2012-10-11 GBP £27,240
Wyre Forest District Council 2012-10-11 GBP £27,240 RENT of PROPERTY
Wyre Forest District Council 2011-09-26 GBP £27,240
Wyre Forest District Council 2011-09-26 GBP £27,240

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOVI DEVELOPMENTS LIMITED 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 HOVI DEVELOPMENTS LIMITED 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 HOVI DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WV9 5HF