HOVESTAR LIMITED

Overview

Company Name	HOVESTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08748985
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2013

Summary

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

What is the purpose of HOVESTAR LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is HOVESTAR LIMITED located?

Registered Office Address	3 Hardman Street 10th Floor Spinningfields M3 3HF Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOVESTAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for HOVESTAR LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with updates	5 pages	CS01

Jun 06, 2025	Notification of Miraj Ladwa as a person with significant control on Jun 06, 2025	2 pages	PSC01

Jun 06, 2025	Appointment of Mr Miraj Ladwa as a director on Jun 06, 2025	2 pages	AP01

Jun 06, 2025	Cessation of Nuala Thornton as a person with significant control on Jun 06, 2025	1 pages	PSC07

Jun 06, 2025	Termination of appointment of Nuala Thornton as a director on Jun 06, 2025	1 pages	TM01

Jun 06, 2025	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 3 Hardman Street 10th Floor Spinningfields Manchester M3 3HF on Jun 06, 2025	1 pages	AD01

Jun 06, 2025	Cessation of Cfs Secretaries Limited as a person with significant control on Jun 06, 2025	1 pages	PSC07

Apr 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Apr 02, 2024	Confirmation statement made on Mar 15, 2024 with updates	5 pages	CS01

Apr 02, 2024	Notification of Cfs Secretaries Limited as a person with significant control on Mar 15, 2024	2 pages	PSC02

Apr 02, 2024	Appointment of Mrs Nuala Thornton as a director on Mar 15, 2024	2 pages	AP01

Apr 02, 2024	Notification of Nuala Thornton as a person with significant control on Mar 15, 2024	2 pages	PSC01

Mar 16, 2024	Termination of appointment of Lisa Mary Young as a director on Mar 15, 2024	1 pages	TM01

Mar 16, 2024	Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 15, 2024	1 pages	TM02

Mar 16, 2024	Cessation of Chalfen Nominees Limited as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 16, 2024	Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 16, 2024	1 pages	AD01

Nov 03, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

May 31, 2022	Change of details for Chalfen Nominees Limited as a person with significant control on May 31, 2022	2 pages	PSC05

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Mrs Lisa Mary Young as a director on Nov 13, 2021	2 pages	AP01

Nov 15, 2021	Termination of appointment of Emma Jayne Martin as a director on Nov 13, 2021	1 pages	TM01

Nov 11, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

View All Filings

Who are the officers of HOVESTAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LADWA, Miraj

Jun 06, 2025

Director

10th Floor

Spinningfields

M3 3HF Manchester

3 Hardman Street

England

British

1987-8

336654350001

CHALFEN SECRETARIES LIMITED

Oct 25, 2013

Mar 15, 2024

Secretary

Leyden Street

E1 7LE London

England

Identification Type	UK Limited Company
Registration Number	02975550

78616940003

MARTIN, Emma Jayne

Nov 13, 2018

Nov 13, 2021

Director

Leyden Street

E1 7LE London

England

British

1978-2

185964190003

PURDON, Jonathan Gardner

Oct 25, 2013

Nov 13, 2018

Director

Leyden Street

E1 7LE London

England

British

1966-1

112991220013

THORNTON, Nuala Martine

Mar 15, 2024

Jun 06, 2025

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

England

British

1967-8

299105690002

YOUNG, Lisa Mary

Nov 13, 2021

Mar 15, 2024

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

British

1964-12

107184520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOVESTAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Miraj Ladwa

Jun 06, 2025

10th Floor

Spinningfields

M3 3HF Manchester

3 Hardman Street

England

Nationality: British

Country of Residence: England

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.

Mrs Nuala Martine Thornton

Mar 15, 2024

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Mar 15, 2024

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

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.

Chalfen Nominees Limited

Jun 30, 2016

Leyden Street

E1 7LE London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03140482

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.

Mr Alan Charles Rutland

Jun 30, 2016

Leyden Street

E1 7LE London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Jonathan Gardner Purdon

Jun 30, 2016

Leyden Street

E1 7LE London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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