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Company Information for

HOOVER CIRCULAR SOLUTIONS LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
10386078
Private Limited Company
Active

Company Overview

About Hoover Circular Solutions Ltd
HOOVER CIRCULAR SOLUTIONS LIMITED was founded on 2016-09-20 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Hoover Circular Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOOVER CIRCULAR SOLUTIONS LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
 
Previous Names
HOOVER FERGUSON GROUP LIMITED12/01/2021
Filing Information
Company Number 10386078
Company ID Number 10386078
Date formed 2016-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/10/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 13:42:32
Primary Source:Companies House
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Companies with same name HOOVER CIRCULAR SOLUTIONS LIMITED
The following companies were found which have the same name as HOOVER CIRCULAR SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Active Company formed on the 2016-09-21
HOOVER CIRCULAR SOLUTIONS SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068902 Active Company formed on the 2008-12-16

Company Officers of HOOVER CIRCULAR SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RUSSELL BROWN
 Director 2018-04-11
CORNELIUS DUPRE II
 Director 2016-10-21
TIMOTHY JAMES PROBERT
 Director 2016-10-21
NEIL ALAN WIZEL
 Director 2016-10-21
DONALD WIN YOUNG
 Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROBERT BERRY
 Director 2016-09-20 2018-04-11
MICHAEL TATE MARSHALL
 Director 2018-01-31 2018-04-11
CATHERINE THERESE PRESS
 Director 2017-07-18 2018-04-11
CARMELO ALONSO-BERNAOLA RUIZ
 Director 2016-09-20 2018-04-11
ZLATKO TODORCEVSKI
 Director 2016-09-20 2018-01-31
JASON DAVID RABBINO
 Director 2016-09-20 2017-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RUSSELL BROWN HFG INVESTMENTS LIMITED Director 2018-04-11 CURRENT 2016-09-21 Active
WILLIAM RUSSELL BROWN HFG FINANCE LIMITED Director 2018-04-11 CURRENT 2016-09-21 Active
WILLIAM RUSSELL BROWN HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-09-21 Active
CORNELIUS DUPRE II HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
CORNELIUS DUPRE II HFG FINANCE LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
CORNELIUS DUPRE II HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
TIMOTHY JAMES PROBERT HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
TIMOTHY JAMES PROBERT HFG FINANCE LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
TIMOTHY JAMES PROBERT HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
NEIL ALAN WIZEL HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
NEIL ALAN WIZEL HFG FINANCE LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
NEIL ALAN WIZEL HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
DONALD WIN YOUNG HFG CORPORATE LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active
DONALD WIN YOUNG FERGUSON MODULAR LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active - Proposal to Strike off
DONALD WIN YOUNG ICEBLUE REFRIGERATION OFFSHORE LIMITED Director 2017-04-01 CURRENT 2010-11-04 Active - Proposal to Strike off
DONALD WIN YOUNG OEG OFFSHORE UK LIMITED Director 2017-04-01 CURRENT 1973-03-13 Active
DONALD WIN YOUNG ARDEN HOLDINGS LIMITED Director 2017-04-01 CURRENT 1986-06-05 Active
DONALD WIN YOUNG HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
DONALD WIN YOUNG HFG FINANCE LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
DONALD WIN YOUNG HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active

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
2024-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-18CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-04-28Compulsory strike-off action has been discontinued
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-02-17Director's details changed for Thomas Stephen Amburgey on 2023-02-17
2023-02-17Director's details changed for Mr Cornelius Dupre Ii on 2023-02-17
2023-02-17Director's details changed for Jennifer Ann Mcintyre on 2023-02-17
2023-02-17Director's details changed for Mr Timothy James Probert on 2023-02-17
2023-02-17Director's details changed for Mr Neil Alan Wizel on 2023-02-17
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-09-29CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-02-16Purchase of own shares
2022-02-16SH03Purchase of own shares
2021-11-17AP01DIRECTOR APPOINTED BLAKE HARRIS SELINE
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WIN YOUNG
2021-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-04SH0127/09/21 STATEMENT OF CAPITAL USD 36832.5
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-08-12AP01DIRECTOR APPOINTED JENNIFER ANN MCINTYRE
2021-05-07SH06Cancellation of shares. Statement of capital on 2020-11-25 USD 10,071.50
2021-05-07SH0115/04/21 STATEMENT OF CAPITAL USD 10342.50
2021-05-07SH03Purchase of own shares
2021-05-06RES10Resolutions passed:
  • Resolution of allotment of securities
2021-01-12RES15CHANGE OF COMPANY NAME 12/01/21
2020-11-24SH06Cancellation of shares. Statement of capital on 2020-10-02 USD 10,080.00
2020-11-24SH03Purchase of own shares
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-11-02SH0120/09/19 STATEMENT OF CAPITAL USD 10086
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-08-07AP01DIRECTOR APPOINTED KEVIN BLANE FRIAR
2019-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-01-30SH0101/01/19 STATEMENT OF CAPITAL USD 10074.50
2019-01-30SH06Cancellation of shares. Statement of capital on 2018-12-16 USD 10,057.50
2019-01-30SH03Purchase of own shares
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30PSC08Notification of a person with significant control statement
2018-05-30PSC07CESSATION OF BRAMBLES HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09CH01Director's details changed for William Russell Brown on 2018-04-11
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CARMELO ALONSO-BERNAOLA RUIZ
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;USD 10075.5
2018-05-04SH0111/04/18 STATEMENT OF CAPITAL USD 10075.5
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BERRY
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRESS
2018-05-04AP01DIRECTOR APPOINTED WILLIAM RUSSELL BROWN
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-04-25RES12VARYING SHARE RIGHTS AND NAMES
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom
2018-03-23AP01DIRECTOR APPOINTED MR MICHAEL TATE MARSHALL
2018-02-22AP01DIRECTOR APPOINTED MRS CATHERINE THERESE PRESS
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ZLATKO TODORCEVSKI
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON RABBINO
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-06SH0116/06/17 STATEMENT OF CAPITAL USD 10070.5
2017-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-08-09RES01ADOPT ARTICLES 08/06/2017
2016-11-16RES12VARYING SHARE RIGHTS AND NAMES
2016-11-16RES01ADOPT ARTICLES 21/10/2016
2016-11-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-03AP01DIRECTOR APPOINTED MR TIMOTHY JAMES PROBERT
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WIZEL / 21/10/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS DUPRE II / 21/10/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WIN YOUNG / 21/10/2016
2016-10-31AP01DIRECTOR APPOINTED MR DONALD WIN YOUNG
2016-10-31AP01DIRECTOR APPOINTED MR CORNELIUS DUPRE II
2016-10-31AP01DIRECTOR APPOINTED MR NEIL ALAN WIZEL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;USD 10000
2016-10-27SH0121/10/16 STATEMENT OF CAPITAL USD 10000
2016-10-27AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2016-10-20SH20STATEMENT BY DIRECTORS
2016-10-20SH1920/10/16 STATEMENT OF CAPITAL USD 6219
2016-10-20CAP-SSSOLVENCY STATEMENT DATED 14/10/16
2016-10-20RES13REDUCTION OF SHARE PREMIUM ACCOUNT 18/10/2016
2016-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA / 17/10/2016
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA RUIZ / 14/10/2016
2016-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HOOVER CIRCULAR SOLUTIONS 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 HOOVER CIRCULAR SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOVER CIRCULAR SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Intangible Assets
Patents
We have not found any records of HOOVER CIRCULAR SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOVER CIRCULAR SOLUTIONS LIMITED
Trademarks
We have not found any records of HOOVER CIRCULAR SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOVER CIRCULAR SOLUTIONS LIMITED. 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 (33190 - Repair of other equipment) as HOOVER CIRCULAR SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOOVER CIRCULAR SOLUTIONS 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 HOOVER CIRCULAR SOLUTIONS 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 HOOVER CIRCULAR SOLUTIONS LIMITED 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 SO53 3LG