HOVERTRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOVERTRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00830401
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOVERTRAVEL LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is HOVERTRAVEL LIMITED located?

    Registered Office Address
    Estate Office Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOVERTRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOVERTRAVEL LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for HOVERTRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen John Attrill as a director on Apr 30, 2026

    1 pagesTM01

    Change of details for Bland Group Uk Holdings Limited as a person with significant control on May 14, 2026

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    37 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Stephen John Attrill as a director on May 01, 2025

    2 pagesAP01

    Director's details changed for Mrs Cindy Peche on May 01, 2025

    2 pagesCH01

    Termination of appointment of Neil Chapman as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Cindy Peche as a director on Jan 22, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Annette Hansford as a secretary on Apr 01, 2024

    2 pagesAP03

    Termination of appointment of Sarah Ann Tomlinson as a director on Feb 26, 2024

    1 pagesTM01

    Termination of appointment of Sarah Ann Tomlinson as a secretary on Feb 26, 2024

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    39 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Full accounts made up to Mar 31, 2022

    41 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas James Gaggero on Oct 01, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    41 pagesAA

    Register inspection address has been changed from Hercules House Merlin Quay Hazel Road, Woolston Southampton Hants SO19 7GB United Kingdom to Hovertravel Ltd Quay Road Ryde PO33 2HB

    1 pagesAD02

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Emily Louise Howes as a director on Mar 10, 2021

    2 pagesAP01

    Appointment of Mr Philip Navas as a director on Mar 10, 2021

    2 pagesAP01

    Who are the officers of HOVERTRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSFORD, Annette
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    Secretary
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    321718850001
    GAGGERO, James Peter George
    Estate Office
    Corfe Castle
    BH20 5LW Wareham
    Encombe House
    Dorset
    England
    Director
    Estate Office
    Corfe Castle
    BH20 5LW Wareham
    Encombe House
    Dorset
    England
    United KingdomBritish133601430002
    GAGGERO, Nicholas James
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    Director
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    SpainBritish268281600003
    HOWES, Emily Louise
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    Director
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    EnglandBritish210956690001
    NAVAS, Philip
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    Director
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    GibraltarBritish280989200001
    PECHE, Cindy
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    Director
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    EnglandBritish331514740001
    MACKIE, Ian
    Irish Town
    GX11 1AA Gibraltar
    Cloister Building
    United Kingdom
    Secretary
    Irish Town
    GX11 1AA Gibraltar
    Cloister Building
    United Kingdom
    216552040001
    MAYHEW, Nicola Louise
    Fitzgerald Close
    PO15 7DZ Whiteley, Fareham
    3
    Hampshire
    United Kingdom
    Secretary
    Fitzgerald Close
    PO15 7DZ Whiteley, Fareham
    3
    Hampshire
    United Kingdom
    164927000001
    PALIN, Guy Mainwaring
    West Down
    32 Church Road
    PO37 6QY Shanklin
    Isle Of Wight
    Secretary
    West Down
    32 Church Road
    PO37 6QY Shanklin
    Isle Of Wight
    British16153190001
    THOMSON, Simon Patrick
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    West Sussex
    Secretary
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    West Sussex
    152178180001
    TOMLINSON, Sarah Ann
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    Secretary
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    279100420001
    WHITE, Peter Gerald
    24 Warwick Street
    PO33 2HZ Ryde
    Isle Of Wight
    Secretary
    24 Warwick Street
    PO33 2HZ Ryde
    Isle Of Wight
    British104542220001
    APPS, Nigel Mark
    Grosvenor Road
    SO53 5BU Eastleigh
    13
    Hampshire
    United Kingdom
    Director
    Grosvenor Road
    SO53 5BU Eastleigh
    13
    Hampshire
    United Kingdom
    EnglandBritish152662610001
    ATTRILL, Stephen John
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    Director
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    EnglandBritish335480900001
    ATTWOOD, Christopher Raymond
    Southwinds 1 The Drive
    Warwick Park
    TN2 5ER Tunbridge Wells
    Kent
    Director
    Southwinds 1 The Drive
    Warwick Park
    TN2 5ER Tunbridge Wells
    Kent
    EnglandBritish106529990001
    BARTON, Robert Henry
    Greenleaves
    29 Inglewood Park, St Lawrence
    PO38 1UX Ventnor
    Isle Of Wight
    Director
    Greenleaves
    29 Inglewood Park, St Lawrence
    PO38 1UX Ventnor
    Isle Of Wight
    British14589490003
    BLAND, Christopher Donald Jack
    Yafford House
    PO30 3LH Shorwell
    Isle Of Wight
    Director
    Yafford House
    PO30 3LH Shorwell
    Isle Of Wight
    United KingdomBritish8125610001
    BOX, Richard Kevin
    Hyde Croft 6 Upper Hyde Lane
    PO37 7PR Shanklin
    Isle Of Wight
    Director
    Hyde Croft 6 Upper Hyde Lane
    PO37 7PR Shanklin
    Isle Of Wight
    EnglandBritish49305020001
    CHAPMAN, Neil
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    Director
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    EnglandBritish43006170002
    GAGGERO, Joseph
    Le Gallais Chambers
    54 Bath Street
    St Helier
    Jersey Channel Islands
    Director
    Le Gallais Chambers
    54 Bath Street
    St Helier
    Jersey Channel Islands
    British20600160001
    GAME, Henry Michael
    Meadow Drive
    BN5 9FG Henfield
    93
    West Sussex
    United Kingdom
    Director
    Meadow Drive
    BN5 9FG Henfield
    93
    West Sussex
    United Kingdom
    United KingdomBritish140368320002
    GIFFORD, Edwin William Henry, Dr
    Little Pundells Brockishill Road
    Bartley
    SO40 2LN Southampton
    Hampshire
    Director
    Little Pundells Brockishill Road
    Bartley
    SO40 2LN Southampton
    Hampshire
    British12594240001
    HOOPER, Catherine Fiona
    Bonfire Lane
    RH17 7AG Horsted Keynes
    Catstree Cottage
    West Sussex
    United Kingdom
    Director
    Bonfire Lane
    RH17 7AG Horsted Keynes
    Catstree Cottage
    West Sussex
    United Kingdom
    EnglandBritish241894070001
    MAY, Iain Richard Campbell
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    West Sussex
    Director
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    West Sussex
    United KingdomBritish32619030003
    MOORE, Derrick
    Westfield Road
    AL5 4HL Harpenden
    2
    Hertfordshire
    United Kingdom
    Director
    Westfield Road
    AL5 4HL Harpenden
    2
    Hertfordshire
    United Kingdom
    EnglandBritish89307880001
    PALIN, Guy Mainwaring
    West Down
    32 Church Road
    PO37 6QY Shanklin
    Isle Of Wight
    Director
    West Down
    32 Church Road
    PO37 6QY Shanklin
    Isle Of Wight
    United KingdomBritish16153190001
    THOMSON, Simon Patrick
    Upper Vernon Road
    SM1 4NW Sutton
    61
    Surrey
    United Kingdom
    Director
    Upper Vernon Road
    SM1 4NW Sutton
    61
    Surrey
    United Kingdom
    United KingdomBritish161883140001
    TOMLINSON, Sarah Ann
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    Director
    Encombe House
    Corfe Castle
    BH20 5LW Wareham
    Estate Office
    Dorset
    England
    EnglandBritish277518220001
    WAKEHAM, Neal
    Westminster Road
    RH10 7WZ Crawley
    19
    West Sussex
    Director
    Westminster Road
    RH10 7WZ Crawley
    19
    West Sussex
    EnglandBritish138240700001
    WHITE, Peter Gerald
    24 Warwick Street
    PO33 2HZ Ryde
    Isle Of Wight
    Director
    24 Warwick Street
    PO33 2HZ Ryde
    Isle Of Wight
    EnglandBritish104542220001

    Who are the persons with significant control of HOVERTRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bland Group Uk Holdings Limited
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    West Sussex
    United Kingdom
    Apr 06, 2016
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    West Sussex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number6433017
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0