HOV GLOBAL SERVICES LIMITED

Overview

Company Name	HOV GLOBAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03379665
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOV GLOBAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOV GLOBAL SERVICES LIMITED located?

Registered Office Address	Baronsmede The Avenue TW20 9AB Egham England
Undeliverable Registered Office Address	No

What were the previous names of HOV GLOBAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EMR INSURANCE SERVICES LIMITED	Oct 10, 2007	Oct 10, 2007
RUBICON CLAIMS LIMITED	Dec 03, 2002	Dec 03, 2002
MISYS CLAIMS MANAGEMENT LIMITED	Feb 19, 2002	Feb 19, 2002
CWA CLAIMS SERVICES LIMITED	Sep 19, 1997	Sep 19, 1997
FINEDOCK LIMITED	Jun 02, 1997	Jun 02, 1997

What are the latest accounts for HOV GLOBAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOV GLOBAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for HOV GLOBAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Oct 13, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Registered office address changed from 10 Pond Wood Close Northampton NN3 6DF to Baronsmede the Avenue Egham TW20 9AB on Apr 05, 2022	1 pages	AD01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 04, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Jul 13, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jul 30, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Appointment of Mr Jaymin Harshad Chhaya as a director on Nov 25, 2019	2 pages	AP01

Nov 28, 2019	Termination of appointment of James Gregory Reynolds as a director on Nov 25, 2019	1 pages	TM01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Jul 04, 2017	Confirmation statement made on Jun 02, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HOV GLOBAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHHAYA, Jaymin Harshad, Mr. The Avenue TW20 9AB Egham Baronsmede England	Nov 25, 2019		Director	The Avenue TW20 9AB Egham Baronsmede England	England	British	1966-6	208497240001
ROBU, Vitalie The Avenue TW20 9AB Egham Baronsmede England	May 17, 2010		Director	The Avenue TW20 9AB Egham Baronsmede England	England	British	1971-9	151583960001
BEAK, Jonathan Flat 1 24a Marshalsea Road SE1 1HF London	Dec 02, 2002	Dec 14, 2007	Secretary	Flat 1 24a Marshalsea Road SE1 1HF London		British		82491650001
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Jun 17, 1997	Dec 02, 1999	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British		68141090001
HAM, Richard Laurence High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	Nov 30, 2002	Dec 02, 2002	Secretary	High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England		British		136433670001
PATEL, Pradipkumar Raojibhai, Mr. 15 Langside Crescent N14 7DS London	Dec 14, 2007	Dec 03, 2009	Secretary	15 Langside Crescent N14 7DS London		British		74834670001
WATERS, Paul Christopher The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire	Dec 02, 1999	Nov 30, 2002	Secretary	The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire		British		67435560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 02, 1997	Jun 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BINZAN, Vadim Devon Court Basking Ridge New Jersey 19 07920 United States	Sep 15, 2009	Jun 04, 2010	Director	Devon Court Basking Ridge New Jersey 19 07920 United States	Usa	Romanian	1971-12	140884110001
BRANDON-CROSS, Bradley Mitchell 113 Castelnau SW13 9EL London	Dec 02, 2002	Jul 21, 2005	Director	113 Castelnau SW13 9EL London		British	1959-5	127440580001
CARRUTHERS, James Maxwell 118 East Road West Mersea CO5 8SA Colchester Essex	Dec 02, 2002	Feb 07, 2005	Director	118 East Road West Mersea CO5 8SA Colchester Essex	England	British	1954-11	54993740001
DAVIES, John Arwyn Lewis 4 Finwood Close B92 9QN Solihull West Midlands	Jun 01, 1998	Dec 02, 2002	Director	4 Finwood Close B92 9QN Solihull West Midlands		British	1958-1	90344970001
DAVIS, James Michael 22 Meadow Road Market Deeping PE6 8PF Peterborough Cambridgeshire	Dec 01, 1998	Jul 31, 2002	Director	22 Meadow Road Market Deeping PE6 8PF Peterborough Cambridgeshire	England	British	1958-3	17589470001
DAY, Richard Andrew 26 Bellflower Way Chandlers Ford SO53 4HN Eastleigh Hampshire	Mar 13, 2001	Dec 02, 2002	Director	26 Bellflower Way Chandlers Ford SO53 4HN Eastleigh Hampshire		British	1958-11	77329930001
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	Jun 17, 1997	Sep 08, 1997	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	61733920001
JENKINS, Mark James 26 Church Street PE6 8DA Market Deeping Lincolnshire	Sep 08, 1997	Sep 01, 1999	Director	26 Church Street PE6 8DA Market Deeping Lincolnshire		British	1966-7	85924510001
KING, Gary James The Coppice Brockhill Road WR14 4DL West Malvern Worcestershire	Sep 08, 1997	Dec 17, 1998	Director	The Coppice Brockhill Road WR14 4DL West Malvern Worcestershire		British	1958-2	5724060004
MARTIN, Ivan 90 Ranelagh Road Ealing W5 5RP London	Sep 08, 1997	Dec 02, 2002	Director	90 Ranelagh Road Ealing W5 5RP London	England	British	1955-4	123233030001
O'LEARY, Michael Kevin Greenwood Wichenford WR6 6YB Worcester Worcestershire	Sep 08, 1997	Apr 01, 1998	Director	Greenwood Wichenford WR6 6YB Worcester Worcestershire	England	British	1952-12	129193560001
PUTMAN, Helen Sarah Malting House Seven Star Green CO6 3QB Colchester Essex	Sep 08, 1997	Dec 17, 1998	Director	Malting House Seven Star Green CO6 3QB Colchester Essex	England	British	1962-1	49356620001
RAJADHYAKSHA, Sunil 88 Wood Street EC2V 7AJ London Bryan Cave	Sep 15, 2009	Jul 19, 2011	Director	88 Wood Street EC2V 7AJ London Bryan Cave	Usa	Indian	1953-12	151592320001
REYNOLDS, James Gregory, Mr. West Desert Inn Rd Suite 102-452 NV 89117 Las Vegas 8550 Nevada Usa	Dec 03, 2012	Nov 25, 2019	Director	West Desert Inn Rd Suite 102-452 NV 89117 Las Vegas 8550 Nevada Usa	United States	American	1968-6	174046020001
SALUJA, Akshay U-27/4ff Town Houses, Dlf City Phase 3 Gurgaon Haryana 122002 India	Jun 29, 2007	Jun 29, 2007	Director	U-27/4ff Town Houses, Dlf City Phase 3 Gurgaon Haryana 122002 India		Indian	1965-8	123110450001
SAMMES, Christopher Leonard 30 Maine Avenue Moor Park HA6 2LQ Northwood Middlesex	Jun 22, 2005	May 21, 2007	Director	30 Maine Avenue Moor Park HA6 2LQ Northwood Middlesex		British	1949-10	106352030001
SHERMAN, Antony 811 Eastern Avenue Newbury Park IG2 7RY Ilford Essex	Dec 02, 2002	Jan 25, 2005	Director	811 Eastern Avenue Newbury Park IG2 7RY Ilford Essex	England	British	1958-12	78776860001
SMITH, Gordon Saville 3 Tyler Way Thrapston NN14 4UE Kettering Northamptonshire	Sep 08, 1997	Dec 02, 2002	Director	3 Tyler Way Thrapston NN14 4UE Kettering Northamptonshire	United Kingdom	British	1955-4	40969190001
SUSSENS, John Gilbert Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	Apr 01, 1998	Dec 02, 2002	Director	Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	England	British	1945-10	1442450002
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	Jun 17, 1997	Sep 08, 1997	Director	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British	1959-7	1439590001
WEBB, Stuart Michael 50 Burlescoombe Road SS1 3QE Thorpe Bay Essex	Jun 22, 2005	Jun 22, 2010	Director	50 Burlescoombe Road SS1 3QE Thorpe Bay Essex	United Kingdom	British	1962-1	106673020001
WIGGINS, Martin Roger Harlequins 9 Mersea Avenue CO5 8JL West Mersea Essex	Sep 08, 1997	Jul 07, 2000	Director	Harlequins 9 Mersea Avenue CO5 8JL West Mersea Essex	United Kingdom	British	1965-12	94737700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 02, 1997	Jun 17, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOV GLOBAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dataforce Interact Holdings Ltd

Jun 02, 2016

Pond Wood Close

Moulton Park Industrial Estate

NN3 6DF Northampton

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5660005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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