Company information:
Hov Global Services Limited (No: 03379665)
Address: BARONSMEDE, THE AVENUE, EGHAM, TW20 9AB, ENGLAND
Status: Active
Incorporated: 06-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAYMIN HARSHAD CHHAYA ( DOB: Jun-1966 From: Nov-2019 )
Current Director: VITALIE ROBU ( DOB: Sep-1971 From: May-2010 )
Resigned Director: VADIM BINZAN ( From: Sep-2009 To: Jun-2010 )
Resigned Director: BRADLEY MITCHELL BRANDON-CROSS ( DOB: May-1959 From: Dec-2002 To: Jul-2005 )
Resigned Director: JAMES MAXWELL CARRUTHERS ( DOB: Nov-1954 From: Dec-2002 To: Feb-2005 )
Resigned Director: JOHN ARWYN LEWIS DAVIES ( DOB: Jan-1958 From: Jun-1998 To: Dec-2002 )
Resigned Director: JAMES MICHAEL DAVIS ( DOB: Mar-1958 From: Dec-1998 To: Jul-2002 )
Resigned Director: RICHARD ANDREW DAY ( From: Mar-2001 To: Dec-2002 )
Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947 From: Jun-1997 To: Sep-1997 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: MARK JAMES JENKINS ( DOB: Jul-1966 From: Sep-1997 To: Sep-1999 )
Resigned Director: GARY JAMES KING ( DOB: Feb-1958 From: Sep-1997 To: Dec-1998 )
Resigned Director: IVAN MARTIN ( DOB: Apr-1955 From: Sep-1997 To: Dec-2002 )
Resigned Director: MICHAEL KEVIN O`LEARY ( DOB: Dec-1952 From: Sep-1997 To: Apr-1998 )
Resigned Director: HELEN SARAH PUTMAN ( DOB: Jan-1962 From: Sep-1997 To: Dec-1998 )
Resigned Director: SUNIL RAJADHYAKSHA ( DOB: Dec-1953 From: Sep-2009 To: Jul-2011 )
Resigned Director: JAMES GREGORY REYNOLDS ( DOB: Jun-1968 From: Dec-2012 To: Nov-2019 )
Resigned Director: AKSHAY SALUJA ( From: Jun-2007 To: Jun-2007 )
Resigned Director: CHRISTOPHER LEONARD SAMMES ( DOB: Oct-1949 From: Jun-2005 To: May-2007 )
Resigned Director: ANTONY SHERMAN ( DOB: Dec-1958 From: Dec-2002 To: Jan-2005 )
Resigned Director: GORDON SAVILLE SMITH ( DOB: Apr-1955 From: Sep-1997 To: Dec-2002 )
Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945 From: Apr-1998 To: Dec-2002 )
Resigned Director: DAVID TAYLOR ( DOB: Jul-1959 From: Jun-1997 To: Sep-1997 )
Resigned Director: STUART MICHAEL WEBB ( DOB: Jan-1962 From: Jun-2005 To: Jun-2010 )
Resigned Director: MARTIN ROGER WIGGINS ( DOB: Dec-1965 From: Sep-1997 To: Jul-2000 )
Resigned Secretary: JONATHAN BEAK ( DOB: Sep-1965 From: Dec-2002 To: Dec-2007 )
Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961 From: Jun-1997 To: Dec-1999 )
Resigned Secretary: RICHARD LAURENCE HAM ( DOB: Mar-1954 From: Nov-2002 To: Dec-2002 )
Resigned Secretary: PRADIPKUMAR RAOJIBHAI PATEL ( DOB: Mar-1954 From: Dec-2007 To: Dec-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960 From: Dec-1999 To: Nov-2002 )
Persons of Significant Control:
Dataforce Interact Holdings Ltd, 10 Pond Wood Close, Moulton Park Industrial Estate, Northampton, NN3 6DF, England: Ownership of shares – 75% or more (Notified: 2016-06-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,023,898 | 1,205,838 | 0.0,0.0,0.0,0.0,0.0,0.0,1023898.0,1205838.0 | ||||||
| Current assets / Debtors | 1,023,564 | 1,205,549 | 0.0,0.0,0.0,0.0,0.0,0.0,1023564.0,1205549.0 | ||||||
| Current assets / Cash at bank and on hand | 334 | 289 | 0.0,0.0,0.0,0.0,0.0,0.0,334.0,289.0 | ||||||
| Net current assets (liabilities) | 698,307 | 806,425 | 0.0,0.0,0.0,0.0,0.0,0.0,698307.0,806425.0 | ||||||
| Total assets less current liabilities | 698,307 | 806,425 | 0.0,0.0,0.0,0.0,0.0,0.0,698307.0,806425.0 | ||||||
| Net assets (liabilities) | -6,175,363 | -6,367,271 | 0.0,0.0,0.0,0.0,0.0,0.0,-6175363.0,-6367271.0 | ||||||
| Equity / share capital and reserves | -1,289,884 | -1,824,465 | -2,463,347 | -3,260,415 | -4,471,362 | -5,377,752 | -6,175,363 | -6,367,271 | -1289884.0,-1824465.0,-2463347.0,-3260415.0,-4471362.0,-5377752.0,-6175363.0,-6367271.0 |