HOVE PUBLISHERS LIMITED

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Profile HOVE PUBLISHERS LIMITED

Actual on 01.08.2023
Company name
HOVE PUBLISHERS LIMITED
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Company number
00945661
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 January 1969
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Tuesday, 02 April 2024 due by Monday, 15 April 2024

Last statement dated Sunday, 02 April 2023

Annual returns

Overdue

Next annual return date due by Sunday, 30 April 2017

Last annual return made up to Saturday, 02 April 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
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PSC and Officers HOVE PUBLISHERS LIMITED

Officers

(as of 13.08.2022)

BOND, Samantha Joanne
Status: Active
Appointed on: Saturday, 30 September 2017
Correspondence address: 145 London Road Kingston Upon Thames, United Kingdom, Surrey, KT2 6SR
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GOUDIE, John
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: 145 London Road, Kingston Upon Thames, Surrey, KT2 6SR
Role: Secretary
PADBURY, Nigel Stephen
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Friday, 08 June 2001
Correspondence address: 5 Steeple Close, Barnwood, Gloucester, Gloucestershire, GL4 7EP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
WORTHINGTON, Michael John
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Friday, 09 April 2010
Correspondence address: 152 Midhurst Road, Ealing, London, W13 9TP
Nationality: Australian
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, David John
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Friday, 15 June 2001
Correspondence address: 10, South Close, Wokingham, Berkshire, RG11 2DJ
Nationality: British
Date of birth: October 1995
Role: Director
Occupation: Managing Director
MCWHINNIE, Michael John
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 17 April 1998
Correspondence address: 6 Bramble Gardens, Burgess Hill, West Sussex, RH15 8UQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
BURTON-BROWN, Christopher Andrew
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Friday, 20 April 2012
Correspondence address: Stonedene, 3 Mylor Close, Horsell, Woking, Surrey, GU21 4DD
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JANE, Frederick Martin
Status: Not active
Resigned on: Monday, 11 March 1996
Correspondence address: Keepers Cottage, Slugwash Lane, Haywards Heath, Sussex, RH17 7SS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Finance Director
NEVIN, Bernard
Status: Not active
Resigned on: Monday, 22 April 1996
Correspondence address: 68 College Road North, Blundellsands, Liverpool, Merseyside, L23 8UU
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Sales Director
Country of residence: England
WILLIAMS, Diane
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Saturday, 30 September 2017
Correspondence address: Cheriton Main Road, Marchwood, Southampton, Hants, SO40 4UB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: England
DUBOIS, Jean Pierre
Status: Not active
Resigned on: Thursday, 17 August 1995
Correspondence address: 14 Clifford Manor Road, Guildford, Surrey, GU4 8HG
Nationality: Dutch
Date of birth: July 1951
Role: Director
Occupation: Company Director
HOWELL, John Kenneth
Status: Not active
Resigned on: Thursday, 19 November 1992
Correspondence address: 33 Malvern Road, Hackney, London, E8 3LP
Role: Secretary
DIGGLES, Andrew Peter
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Thursday, 24 March 2005
Correspondence address: Pug House 2 Waterlow Road, Reigate, Surrey, RH2 7EX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ZIMAN, Norman Julian
Status: Not active
Appointed on: Thursday, 19 November 1992
Resigned on: Thursday, 30 September 2010
Correspondence address: Fargaze Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX
Role: Secretary
BAILEY, Roberta Jill
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Tuesday, 07 September 1999
Correspondence address: 86 Sutton Road, London, N10 1HG
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
FROST, Gerald Martin
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Tuesday, 07 September 1999
Correspondence address: 95 St Marys Road, Oatlands, Weybridge, Surrey, KT13 9PZ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
HUGHES, Philip Howard
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Tuesday, 07 September 1999
Correspondence address: 11 Victoria Terrace, Hove, East Sussex, BN3 2WB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
WHITE-THOMSON, Stephen Jauncey
Status: Not active
Resigned on: Tuesday, 07 September 1999
Correspondence address: 37 Hampstead Road, Brighton, East Sussex, BN1 5NG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Publisher
LEWIS, John Walford
Status: Not active
Resigned on: Tuesday, 24 October 1995
Correspondence address: Clatteringshaw 6 Forest Place, Cross In Hand, Heathfield, East Sussex, TN21 0TG
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Co Director
HEWITSON, Geoffrey
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Tuesday, 31 August 2004
Correspondence address: Oakwood, Quentin Way, Wentworth, Surrey, GU25 4PS
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
LILLEY, Keith Alan
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: Beverley 8 London Road, South Merstham, Redhill, Surrey, RH1 3DT
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Publisher
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Person with significant control

(as of 25.08.2023)

Wolters Kluwer Holdings (Uk) Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 145 London Road Kingston Upon Thames, United Kingdom, Surrey, KT2 6SR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: 01329311
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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