Hover 1 Global Rentals Limited (number 04036741) is a private limited company founded on 2000-07-19. This business is registered at 1 Mortimer Street, Birkenhead CH41 5EU. Changed on 2000-11-20, the previous name this company utilized was Hover 1.Com Limited. Hover 1 Global Rentals Limited is operating under SIC code: 77351 that means "renting and leasing of air passenger transport equipment".

Company details

Name Hover 1 Global Rentals Limited
Number 04036741
Date of Incorporation: 19th July 2000
End of financial year: 31 December
Address: 1 Mortimer Street, Birkenhead, CH41 5EU
SIC code: 77351 - Renting and leasing of air passenger transport equipment

Moving to the 3 directors that can be found in the firm, we can name: Susan M. (appointed on 17 December 2008), Malcolm P. (appointment date: 17 December 2008), Gary M. (appointed on 08 August 2000). 1 secretary is there as well: Gary M. (appointed on 08 August 2000). The Companies House indexes 2 persons of significant control, namely: Susan M. has 1/2 or less of shares, 1/2 or less of voting rights, Gary M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,313 5,399 5,386 5,266 5,625 5,250 33,681 123,237 64,182 134,735 196,635
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds -356,062 -356,476 -356,889 -357,262 - - - - - - -
Total Assets Less Current Liabilities -356,062 -356,062 -356,889 -357,262 -360,672 -362,640 -365,446 -254,586 -326,568 -270,757 -250,432

People with significant control

Susan M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gary M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 19th, September 2023 | accounts
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