HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewFull accounts made up to 2024-12-31

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10/03/2510 March 2025 Termination of appointment of Blake Harris Seline as a director on 2025-02-28

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10/03/2510 March 2025 Appointment of Rohit Agarwal as a director on 2025-02-28

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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04/10/234 October 2023 Full accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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29/06/2329 June 2023 Full accounts made up to 2021-12-31

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17/02/2317 February 2023 Director's details changed for Mr Timothy James Probert on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Neil Alan Wizel on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Cornelius Dupre Ii on 2023-02-17

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06/02/236 February 2023 Registration of charge 103880740024, created on 2023-02-01

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13/12/2213 December 2022 Full accounts made up to 2020-12-31

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07/12/227 December 2022 Registration of charge 103880740022, created on 2022-11-30

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07/12/227 December 2022 Registration of charge 103880740023, created on 2022-11-30

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05/12/225 December 2022 Satisfaction of charge 103880740018 in full

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05/12/225 December 2022 Satisfaction of charge 103880740020 in full

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05/12/225 December 2022 Satisfaction of charge 103880740017 in full

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05/12/225 December 2022 Satisfaction of charge 103880740019 in full

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02/12/222 December 2022 Satisfaction of charge 103880740015 in full

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02/12/222 December 2022 Satisfaction of charge 103880740016 in full

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01/12/221 December 2022 Registration of charge 103880740021, created on 2022-11-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-16 with no updates

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17/11/2117 November 2021 Appointment of Blake Harris Seline as a director on 2021-10-25

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17/11/2117 November 2021 Termination of appointment of Donald Win Young as a director on 2021-10-25

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30/09/2130 September 2021 Confirmation statement made on 2021-09-16 with updates

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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20/08/1820 August 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 103880740005

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31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103880740011

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103880740010

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103880740009

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103880740008

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21/06/1821 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL BROWN / 11/04/2018

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR CARMELO RUIZ

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BERRY

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04/05/184 May 2018 DIRECTOR APPOINTED WILLIAM RUSSELL BROWN

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRESS

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / HFG INVESTMENTS LIMITED / 11/04/2018

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP UNITED KINGDOM

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103880740007

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22/02/1822 February 2018 DIRECTOR APPOINTED MRS CATHERINE THERESE PRESS

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR ZLATKO TODORCEVSKI

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR JASON RABBINO

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103880740006

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103880740005

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06/12/166 December 2016 ALTER ARTICLES 20/10/2016

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103880740004

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14/11/1614 November 2016 ADOPT ARTICLES 21/10/2016

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03/11/163 November 2016 DIRECTOR APPOINTED MR TIMOTHY JAMES PROBERT

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WIZEL / 21/10/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WIN YOUNG / 21/10/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS DUPRE II / 21/10/2016

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31/10/1631 October 2016 DIRECTOR APPOINTED MR DONALD WIN YOUNG

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31/10/1631 October 2016 DIRECTOR APPOINTED MR CORNELIUS DUPRE II

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31/10/1631 October 2016 DIRECTOR APPOINTED MR NEIL ALAN WIZEL

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103880740003

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103880740001

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103880740002

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27/10/1627 October 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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27/10/1627 October 2016 21/10/16 STATEMENT OF CAPITAL USD 10500

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20/10/1620 October 2016 STATEMENT BY DIRECTORS

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20/10/1620 October 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 18/10/2016

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20/10/1620 October 2016 20/10/16 STATEMENT OF CAPITAL USD 6719

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20/10/1620 October 2016 SOLVENCY STATEMENT DATED 14/10/16

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA / 17/10/2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA RUIZ / 14/10/2016

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21/09/1621 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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