EATON MANOR HOVE LIMITED

EATON MANOR HOVE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EATON MANOR HOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03642639
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1998

Summary

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

What is the purpose of EATON MANOR HOVE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EATON MANOR HOVE LIMITED located?

Registered Office Address	14 Hans Road London SW3 1RT
Undeliverable Registered Office Address	No

What were the previous names of EATON MANOR HOVE LIMITED?

Previous Company Names
Company Name	From	Until
CHESTERFIELD ASSET FINANCE LIMITED	Aug 23, 2004	Aug 23, 2004
DORRINGTON HOVE LIMITED	Jan 06, 1999	Jan 06, 1999
IBIS (460) LIMITED	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for EATON MANOR HOVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EATON MANOR HOVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for EATON MANOR HOVE LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:facility agreement/approve of transactions contemplated by the documents./company business/avoid direct or indirect interest conflicts 29/11/2024	RES13

Dec 19, 2024

Satisfaction of charge 036426390004 in full

MR04

Dec 19, 2024

Satisfaction of charge 036426390005 in full

MR04

Dec 19, 2024

Satisfaction of charge 036426390006 in full

MR04

Dec 09, 2024

Registration of charge 036426390007, created on Dec 05, 2024

MR01

Dec 04, 2024

Satisfaction of charge 2 in full

MR04

Dec 04, 2024

Satisfaction of charge 3 in full

MR04

Oct 01, 2024

Confirmation statement made on Oct 01, 2024 with no updates

CS01

Aug 08, 2024

Director's details changed for Mr Harry Swales on Aug 07, 2024

CH01

Jun 11, 2024

Full accounts made up to Dec 31, 2023

AA

Feb 01, 2024

Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023

TM01

Oct 11, 2023

Confirmation statement made on Oct 01, 2023 with no updates

CS01

Sep 28, 2023

Appointment of Mr Harry Baddeley Swales as a director on Sep 28, 2023

AP01

Jul 11, 2023

Director's details changed for Mr Andrew Richard Giblin on Jul 11, 2023

CH01

Jun 01, 2023

Full accounts made up to Dec 31, 2022

AA

Oct 03, 2022

Confirmation statement made on Oct 01, 2022 with no updates

CS01

Jul 11, 2022

Full accounts made up to Dec 31, 2021

AA

Apr 05, 2022

Appointment of Mr Andrew Richard Giblin as a director on Mar 01, 2022

AP01

Apr 01, 2022

Appointment of Dr Sean Gorvy as a director on Mar 01, 2022

AP01

Jan 21, 2022

Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

TM01

Oct 01, 2021

Confirmation statement made on Oct 01, 2021 with updates

CS01

Jul 04, 2021

Full accounts made up to Dec 31, 2020

AA

Apr 23, 2021

Termination of appointment of Trevor Moross as a director on Apr 01, 2021

TM01

Feb 23, 2021

Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021

TM01

Feb 22, 2021

Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021

AP01

View All Filings

Who are the officers of EATON MANOR HOVE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANOVER MANAGEMENT SERVICES LIMITED

Jan 06, 1999

Secretary

Hans Road

SW3 1RT London

16

United Kingdom

Identification Type	UK Limited Company
Registration Number	1092703

1719930001

CIRILLO, Francesco

May 08, 2002

Director

Hans Road

SW3 1RT London

14-16

England

England

Italian

1963-3

Chartered Surveyor

91434850001

GIBLIN, Andrew Richard

Mar 01, 2022

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1978-12

Director

84777570022

GORVY, Sean Brendan, Dr

Mar 01, 2022

Director

Hans Road

SW3 1RT London

14-16

England

England

British

1963-1

Company Director

54083170003

JENKINS, Michael Ben

Feb 22, 2021

Director

14 Hans Road

London

SW3 1RT

United Kingdom

British

1972-9

Finance Director

221017630001

Sep 28, 2023

Director

Hans Road

SW3 1RT London

14-16

England

England

British

1980-2

Company Director

182235040002

THOMPSON, Bruce

Aug 03, 2000

Director

Hans Road

SW3 1RT London

14-16

England

British

1964-4

Chartered Surveyor

59204230002

TSD SECRETARIES LIMITED

Oct 01, 1998

Jan 06, 1999

Nominee Secretary

2 Serjeants Inn

EC4Y 1LT London

900007450001

KENNEDY, John Patrick

Nov 07, 2000

Feb 22, 2021

Director

Hans Road

SW3 1RT London

14-16

England

Irish

1957-6

Accountant

73074840001

LEIBOWITZ, Alan Jay

Feb 22, 1999

Jan 18, 2022

Director

Hans Road

SW3 1RT London

14-16

England

England

British

1952-8

Surveyor

1724640003

Jan 06, 1999

Apr 01, 2021

Director

Hans Road

SW3 1RT London

14-16

England

British

1948-12

Chartered Surveyor

81606840003

SALVESEN, Duncan James

Jan 06, 1999

Dec 31, 2023

Director

Hans Road

SW3 1RT London

14-16

United Kingdom

British

1957-9

Chartered Surveyor

53003800004

WADE, Philip John

Oct 29, 2007

Aug 28, 2013

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1950-6

Chartered Surveyor

57423100002

TSD NOMINEES LIMITED

Oct 01, 1998

Jan 06, 1999

Nominee Director

2 Serjeants Inn

EC4Y 1LT London

900007440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EATON MANOR HOVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorrington Investment Plc

Apr 06, 2016

Hans Road

SW3 1RT London

14-16

England

No

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	634740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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