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Home > England & Wales Companies > HOVEFIELDS LIMITED
Company Information for

HOVEFIELDS LIMITED

3 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT,
Company Registration Number
00270628
Private Limited Company
Active

Company Overview

About Hovefields Ltd
HOVEFIELDS LIMITED was founded on 1932-11-28 and has its registered office in Wickford. The organisation's status is listed as "Active". Hovefields Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOVEFIELDS LIMITED
 
Legal Registered Office
3 STATION COURT
STATION APPROACH
WICKFORD
ESSEX
SS11 7AT
Other companies in SS11
 
Filing Information
Company Number 00270628
Company ID Number 00270628
Date formed 1932-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOVEFIELDS LIMITED
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Companies with same name HOVEFIELDS LIMITED
The following companies were found which have the same name as HOVEFIELDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOVEFIELDS HOLDING LIMITED 2 Hovefields Lodge Burnt Mills Basildon ESSEX SS13 1EB Active Company formed on the 2016-04-08
HOVEFIELDS PROPERTY SERVICES LIMITED 2 HOVEFIELDS LODGE HOVEFIELDS AVENUE BURNT MILLS BASILDON ESSEX SS13 1EB Active Company formed on the 2017-07-03

Company Officers of HOVEFIELDS LIMITED

Current Directors
Officer Role Date Appointed
KAY DENISE DEBENHAM
Company Secretary 1992-03-08
KAY DENISE DEBENHAM
Director 1992-03-08
PETER GEOFFREY DEBENHAM
Director 1996-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD DAVID ILES
Director 1992-03-08 2014-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-04-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-04PSC07CESSATION OF PETER GEOFFREY DEBENHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-01-18TM02Termination of appointment of Kay Denise Debenham on 2021-01-18
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KAY DENISE DEBENHAM
2021-01-17AP01DIRECTOR APPOINTED MR. MICHAEL GEOFFREY DEBENHAM
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-19AR0108/03/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-26AR0108/03/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD ILES
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-14AR0108/03/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0108/03/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0108/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0108/03/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENISE DEBENHAM / 08/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DAVID ILES / 08/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY DEBENHAM / 08/03/2010
2010-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAY DENISE DEBENHAM on 2010-03-08
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-07-21363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-19363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-07363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-15363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-16363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-25363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-04-11363sRETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1996-04-11288NEW DIRECTOR APPOINTED
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-22363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1994-09-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-24363sRETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-24363sRETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1992-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-27363bRETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
1991-09-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-25363aRETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS
1991-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-04-19363RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
1990-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-07-27363RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOVEFIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOVEFIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOVEFIELDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOVEFIELDS LIMITED

Intangible Assets
Patents
We have not found any records of HOVEFIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOVEFIELDS LIMITED
Trademarks
We have not found any records of HOVEFIELDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOVEFIELDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2013-12-19 GBP £214
Thurrock Council 2013-12-04 GBP £214
Thurrock Council 2013-11-21 GBP £214
Thurrock Council 2013-11-07 GBP £214
Thurrock Council 2013-10-24 GBP £214
Thurrock Council 2013-10-09 GBP £214
Thurrock Council 2013-09-26 GBP £214
Thurrock Council 2013-09-11 GBP £214
Thurrock Council 2013-08-29 GBP £214
Thurrock Council 2013-08-16 GBP £214
Thurrock Council 2013-08-01 GBP £214
Thurrock Council 2013-07-18 GBP £214
Thurrock Council 2013-07-04 GBP £214
Thurrock Council 2013-06-19 GBP £214
Thurrock Council 2013-06-06 GBP £214
Thurrock Council 2013-05-21 GBP £214
Thurrock Council 2013-05-09 GBP £214
Thurrock Council 2013-04-26 GBP £214
Thurrock Council 2013-04-11 GBP £214

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HOVEFIELDS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES 3 Station Court Station Approach Wickford Essex SS11 7AT 12,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOVEFIELDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOVEFIELDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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