HOVETON EXECUTIVES LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09112982
- Last Updated: 01 Oct 2022
Company Profile
HOVETON EXECUTIVES LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in BRADFORD. HOVETON EXECUTIVES LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | HOVETON EXECUTIVES LTD |
|---|---|
| Company number | 09112982 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenny Reeves Nationality: British |
Dates: Thursday, July 16, 2020 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdirahim Abdi Nationality: Danish |
Dates: Friday, December 20, 2019 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, November 26, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mustafa Khairullah Nationality: British |
Dates: Monday, October 14, 2019 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Varun Dandekar Nationality: Indian |
Dates: Friday, May 31, 2019 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Flynn Nationality: British |
Dates: Monday, December 10, 2018 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Stewart Somers Nationality: British |
Dates: Wednesday, October 24, 2018 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Effiong Charles Nationality: British |
Dates: Tuesday, June 26, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, June 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Pickles Nationality: British |
Dates: Tuesday, August 8, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, April 3, 2017 - Tuesday, August 8, 2017
ownership of shares 75 to 100 percent
|
| Mr Michael Josiah Sharp Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-562 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against HOVETON EXECUTIVES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOVETON EXECUTIVES LTD | 02 Jul 2014 |