HOOVER CIRCULAR SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
HOOVER CIRCULAR SOLUTIONS LIMITED

COMPANY NUMBER
10386078

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

INCORPORATION DATE
20/09/2016 (8 years and 2 months old)

WEBSITE
http://www.hooversolutions.com

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/09/2016 12/01/2021
HOOVER FERGUSON GROUP LIMITED

REGISTERED ADDRESS

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH
HAMPSHIRE
SO53 3LG

Telephone: 01467626500
TPS: No

TRADING ADDRESSES

New Kings Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3LG

Credit Risk Overview

Want to learn more about HOOVER CIRCULAR SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.2M

35.43%

NET WORTH

- £92M

11.17%

TOTAL LIABILITIES

£17.2M

1.12%

NET ASSETS

£26M

16.67%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOOVER CIRCULAR SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HFG FINANCE LIMITED	Active - Accounts Filed	View Report
HFG INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOOVER CIRCULAR SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOOVER CIRCULAR SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOOVER CIRCULAR SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.2M

35.43%

NET WORTH

- £92M

11.17%

TOTAL LIABILITIES

£17.2M

1.12%

NET ASSETS

£26M

16.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FR HOOVER GROUP III LP A CAYMAN ISLANDS EXEMPTED LIMITED PARTNERSHIP	Owned: 72.67 %	Shares: 26,760	Price per share: £1.00	Total Value: £26,760.00
KEVIN BLANE FRIAR	Owned: 0.07 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
DONALD WIN YOUNG	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
FR HOOVER GROUP II LP A CAYMAN ISLANDS EXEMPTED LIMITED PARTNERSHIP	Owned: 13.59 %	Shares: 5,005	Price per share: £1.00	Total Value: £5,005.00
FR HOOVER GROUP LP	Owned: 10.29 %	Shares: 3,789	Price per share: £1.00	Total Value: £3,789.00
PAUL LEWIS	Owned: 0.01 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
ARASH HASSANIAN	Owned: 0.01 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
FR HOOVER GROUP INVESTMENT HOLDINGS L.P.	Owned: 3.29 %	Shares: 1,211	Price per share: £1.00	Total Value: £1,211.00
SCOTT MEINTS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MATT SCHMIDT	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ADOLFO AGUILERA	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CHAD DOGGETT	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
JUDITH VERNER	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ERIC BRAAMS	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
STEVEN KNUDSEN	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
HOWARD MEHAIN	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy James Probert 21/10/2016 - Present (8 years and 1 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Cornelius Dupre Ii 21/10/2016 - Present (8 years and 1 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Neil Alan Wizel 21/10/2016 - Present (8 years and 1 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
William Russell Brown 11/04/2018 - Present (6 years and 7 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kevin Blane Friar 31/07/2019 - Present (5 years and 4 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOOVER CIRCULAR SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HFG FINANCE LIMITED	Active - Accounts Filed	View Report
HFG INVESTMENTS LIMITED	Active - Accounts Filed	View Report
HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOOVER CONTAINERS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member Blake Harris Seline (928958675) Appointed
Date: 19/11/2021	Event: Donald Win Young (922910973) has left the board
Date: 19/11/2021	Event: Donald Win Young (922910973) has left the board
Date: 19/11/2021	Event: New Board Member Blake Harris Seline (928958675) Appointed
Date: 19/11/2021	Event: Donald Win Young (922910973) has left the board
Date: 19/11/2021	Event: New Board Member Blake Harris Seline (928958675) Appointed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Board Member Kevin Blane Friar (926125805) Appointed
Date: 03/06/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 10/05/2018	Event: Carmelo Alonso-Bernaola Ruiz (921458456) has left the board
Date: 09/05/2018	Event: Michael Tate Marshall (913398309) has left the board
Date: 09/05/2018	Event: Catherine Therese Press (924347230) has left the board
Date: 09/05/2018	Event: Daniel Robert Berry (916532087) has left the board
Date: 09/05/2018	Event: New Board Member William Russell Brown (924605607) Appointed
Date: 25/04/2018	Event: Change in Reg. Office
Date: 27/03/2018	Event: New Board Member Michael Tate Marshall (913398309) Appointed
Date: 26/02/2018	Event: Jason David Rabbino (921458455) has left the board
Date: 26/02/2018	Event: Zlatko Todorcevski (921458454) has left the board
Date: 26/02/2018	Event: New Board Member Catherine Therese Press (924347230) Appointed
Date: 15/11/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: Donald Win Young (921740417) has left the board
Date: 24/04/2017	Event: New Board Member Donald Win Young (922910973) Appointed
Date: 14/11/2016	Event: Timothy James Probert (921774948) has left the board
Date: 14/11/2016	Event: New Board Member Timothy James Probert (921775843) Appointed
Date: 08/11/2016	Event: New Board Member Timothy James Probert (921774948) Appointed
Date: 02/11/2016	Event: New Board Member Cornelius Dupre Ii (921740228) Appointed
Date: 02/11/2016	Event: New Board Member Donald Win Young (921740417) Appointed
Date: 02/11/2016	Event: New Board Member Neil Alan Wizel (921739451) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HOOVER CIRCULAR SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.2M

- £92M

£17.2M

£26M

People Overview

8

7

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.2M

- £92M

£17.2M

£26M

Accounts

People Overview

8

7

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™