Company information:
Hove Wardley Company Limited (No: 00776132)
Address: GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Status: Active
Incorporated: 10-Mar-1963
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 55900 - Other accommodation
Current Director: KAZEM NAJAFI ( DOB: Dec-1938 From: Aug-2016 )
Current Director: MALAHAT NAJAFI ( DOB: Oct-1966 From: Oct-2023 )
Current Secretary: FATEMEH KHALEGHI ( From: Aug-2016 )
Resigned Director: FATEMAH KHAIEGHI ( From: Nov-1991 To: Aug-1995 )
Resigned Director: KAZEM NAJAFI ( DOB: Dec-1938 From: Nov-1991 To: Aug-2010 )
Resigned Director: MIAD NAJAFI ( DOB: Jun-1973 From: Aug-2010 To: Jul-2016 )
Resigned Secretary: FATEMEH KHALEGHI ( DOB: Jan-1942 From: Nov-1991 To: Aug-2010 )
Resigned Secretary: LUCRAFT SECRETARIAL LIMITED ( From: Aug-2010 To: Jul-2016 )
Persons of Significant Control:
Mrs Fatemeh Khaleghi, 19 New Road, Brighton, BN1 1UF: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Miad Najafi, 19 New Road, Brighton, BN1 1UF: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-07-31)
Mr Kazem Najafi, 19 New Road, Brighton, BN1 1UF: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 6,331,805 | 6,115,990 | 6,040,132 | 5,922,993 | 5,832,671 | 6331805.0,6115990.0,6040132.0,5922993.0,5832671.0 |
| Fixed assets / Property, plant and equipment | 5,351,805 | 5,453,142 | 5,398,979 | 5,346,687 | 5,290,022 | 5351805.0,5453142.0,5398979.0,5346687.0,5290022.0 |
| Fixed assets / Investments, fixed assets | 680,000 | 680000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investment property | 300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 300000.0,300000.0,300000.0,300000.0,300000.0 |
| Current assets | 671,632 | 754,267 | 734,573 | 1,202,567 | 1,275,624 | 671632.0,754267.0,734573.0,1202567.0,1275624.0 |
| Current assets / Debtors | 432,395 | 754,016 | 734,573 | 1,139,607 | 1,181,751 | 432395.0,754016.0,734573.0,1139607.0,1181751.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 239,237 | 251 | 62,960 | 93,873 | 239237.0,251.0,0.0,62960.0,93873.0 | |
| Net current assets (liabilities) | 3,619 | 212,314 | 210,164 | 673,981 | 998,164 | 3619.0,212314.0,210164.0,673981.0,998164.0 |
| Total assets less current liabilities | 6,335,424 | 6,328,304 | 6,250,296 | 6,596,974 | 6,830,835 | 6335424.0,6328304.0,6250296.0,6596974.0,6830835.0 |
| Provisions for liabilities, balance sheet subtotal | 487,108 | 474,460 | 424,572 | 458,536 | 589,415 | 487108.0,474460.0,424572.0,458536.0,589415.0 |
| Net assets (liabilities) | 3,796,144 | 4,058,427 | 4,276,696 | 4,688,077 | 4,717,408 | 3796144.0,4058427.0,4276696.0,4688077.0,4717408.0 |
| Equity / share capital and reserves | 3,796,144 | 4,058,427 | 4,276,696 | 4,688,077 | 4,717,408 | 3796144.0,4058427.0,4276696.0,4688077.0,4717408.0 |