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Company Information for

HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
10388074
Private Limited Company
Active

Company Overview

About Hoover Circular Solutions Holdings Ltd
HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED was founded on 2016-09-21 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Hoover Circular Solutions Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
 
Previous Names
HOOVER FERGUSON GROUP HOLDINGS LIMITED12/01/2021
Filing Information
Company Number 10388074
Company ID Number 10388074
Date formed 2016-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/10/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 06:33:05
Primary Source:Companies House
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Company Officers of HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RUSSELL BROWN
 Director 2018-04-11
CORNELIUS DUPRE II
 Director 2016-10-21
TIMOTHY JAMES PROBERT
 Director 2016-10-21
NEIL ALAN WIZEL
 Director 2016-10-21
DONALD WIN YOUNG
 Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROBERT BERRY
 Director 2016-09-21 2018-04-11
CATHERINE THERESE PRESS
 Director 2017-07-18 2018-04-11
CARMELO ALONSO-BERNAOLA RUIZ
 Director 2016-09-21 2018-04-11
ZLATKO TODORCEVSKI
 Director 2016-09-21 2018-01-31
JASON DAVID RABBINO
 Director 2016-09-21 2017-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RUSSELL BROWN HOOVER CIRCULAR SOLUTIONS LIMITED Director 2018-04-11 CURRENT 2016-09-20 Active
WILLIAM RUSSELL BROWN HFG INVESTMENTS LIMITED Director 2018-04-11 CURRENT 2016-09-21 Active
WILLIAM RUSSELL BROWN HFG FINANCE LIMITED Director 2018-04-11 CURRENT 2016-09-21 Active
CORNELIUS DUPRE II HOOVER CIRCULAR SOLUTIONS LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
CORNELIUS DUPRE II HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
CORNELIUS DUPRE II HFG FINANCE LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
TIMOTHY JAMES PROBERT HOOVER CIRCULAR SOLUTIONS LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
TIMOTHY JAMES PROBERT HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
TIMOTHY JAMES PROBERT HFG FINANCE LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
NEIL ALAN WIZEL HOOVER CIRCULAR SOLUTIONS LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
NEIL ALAN WIZEL HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
NEIL ALAN WIZEL HFG FINANCE LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
DONALD WIN YOUNG HFG CORPORATE LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active
DONALD WIN YOUNG FERGUSON MODULAR LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active - Proposal to Strike off
DONALD WIN YOUNG ICEBLUE REFRIGERATION OFFSHORE LIMITED Director 2017-04-01 CURRENT 2010-11-04 Active - Proposal to Strike off
DONALD WIN YOUNG OEG OFFSHORE UK LIMITED Director 2017-04-01 CURRENT 1973-03-13 Active
DONALD WIN YOUNG ARDEN HOLDINGS LIMITED Director 2017-04-01 CURRENT 1986-06-05 Active
DONALD WIN YOUNG HOOVER CIRCULAR SOLUTIONS LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
DONALD WIN YOUNG HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
DONALD WIN YOUNG HFG FINANCE LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active

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
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-17Director's details changed for Mr Cornelius Dupre Ii on 2023-02-17
2023-02-17Director's details changed for Mr Timothy James Probert on 2023-02-17
2023-02-17Director's details changed for Mr Neil Alan Wizel on 2023-02-17
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 103880740024
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740023
2022-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103880740019
2022-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103880740016
2022-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740021
2022-09-29CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-11-17AP01DIRECTOR APPOINTED BLAKE HARRIS SELINE
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WIN YOUNG
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-12RES15CHANGE OF COMPANY NAME 12/01/21
2020-12-04MR05All of the property or undertaking has been released from charge for charge number 103880740019
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740020
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740019
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740018
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740013
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103880740006
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103880740001
2020-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103880740005
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740012
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-08-07AP01DIRECTOR APPOINTED KEVIN BLANE FRIAR
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-08-20MR05All of the property or undertaking has been released from charge for charge number 103880740005
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740011
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740010
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740009
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740008
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09CH01Director's details changed for William Russell Brown on 2018-04-11
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CARMELO ALONSO-BERNAOLA RUIZ
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BERRY
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRESS
2018-05-04AP01DIRECTOR APPOINTED WILLIAM RUSSELL BROWN
2018-04-23PSC05Change of details for Hfg Investments Limited as a person with significant control on 2018-04-11
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740007
2018-02-22AP01DIRECTOR APPOINTED MRS CATHERINE THERESE PRESS
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON RABBINO
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ZLATKO TODORCEVSKI
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;USD 10500
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740006
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740005
2016-12-06RES13Resolutions passed:
  • Credit agreement, director and two attorneys auth to execute docs 20/10/2016
  • ALTER ARTICLES
2016-12-06RES01ALTER ARTICLES 20/10/2016
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740004
2016-11-14RES01ADOPT ARTICLES 14/11/16
2016-11-03AP01DIRECTOR APPOINTED MR TIMOTHY JAMES PROBERT
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS DUPRE II / 21/10/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WIN YOUNG / 21/10/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WIZEL / 21/10/2016
2016-10-31AP01DIRECTOR APPOINTED MR CORNELIUS DUPRE II
2016-10-31AP01DIRECTOR APPOINTED MR NEIL ALAN WIZEL
2016-10-31AP01DIRECTOR APPOINTED MR DONALD WIN YOUNG
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740003
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740002
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103880740001
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;USD 10500
2016-10-27SH0121/10/16 STATEMENT OF CAPITAL USD 10500
2016-10-27AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2016-10-20SH20STATEMENT BY DIRECTORS
2016-10-20SH1920/10/16 STATEMENT OF CAPITAL USD 6719
2016-10-20CAP-SSSOLVENCY STATEMENT DATED 14/10/16
2016-10-20RES13REDUCTION OF SHARE PREMIUM ACCOUNT 18/10/2016
2016-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA / 17/10/2016
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA RUIZ / 14/10/2016
2016-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HOOVER CIRCULAR SOLUTIONS HOLDINGS 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 HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
We do not yet have the details of HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED
Trademarks
We have not found any records of HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOVER CIRCULAR SOLUTIONS HOLDINGS 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 HOOVER CIRCULAR SOLUTIONS HOLDINGS 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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    Other companies at postcode SO53 3LG