Hoveden Builders Limited
Company Profile
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MicroHoveden Builders Limited
01159768•Private Limited With Share Capital
5 Cherry Brook Gardens, Howden, East Yorkshire, DN147FY
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Incorporated
11/02/1974
Company Age
52 years
Directors
2
Employees
4
SIC Code
41202
Risk
very low risk
Company Overview
Registration, classification & business activity
Hoveden Builders Limited (01159768) is a private limited with share capital incorporated on 11/02/1974 (52 years old) and registered in east yorkshire, DN147FY. The company operates under SIC code 41202 and is classified as Micro.
Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 11/02/1974
DN147FY
4 employees
Financial Overview
Total Assets
£4.21M
Liabilities
£13.9K
Net Assets
£4.20M
Cash
£2.49M
Key Metrics
4
Employees
2
Directors
4
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2020
Capital Cancellation Shares
Category:Capital
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Resolution
Category:Resolution
Date:11-09-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Mortgage
Date:07-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2000
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:29-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1999
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1998
Legacy
Category:Annual Return
Date:30-03-1998
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Resolution
Category:Resolution
Date:27-04-1997
Legacy
Category:Capital
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1997
Legacy
Category:Annual Return
Date:25-03-1997
Memorandum Articles
Category:Incorporation
Date:18-03-1997
Resolution
Category:Resolution
Date:18-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1996
Legacy
Category:Annual Return
Date:27-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1995
Legacy
Category:Annual Return
Date:21-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Buttfield Road, Howden, Goole, North Humberside, DN147DW
5 Cherry Brook Gardens, Howden, Goole, DN147FYRegistered