Company NameHovingham Stores Limited
DirectorsMark James Blades and Roseanne Blades
Company StatusActive
Company Number08561732
CategoryPrivate Limited Company
Incorporation Date10 June 2013(10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Mark James Blades
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB
Director NameMrs Roseanne Blades
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB

Location

Registered Address2 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardStepney
Built Up AreaScarborough
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Mark Blades
50.00%
Ordinary
50 at £1Roseanne Blades
50.00%
Ordinary

Financials

Year2014
Net Worth-£50,460
Cash£11,900
Current Liabilities£76,415

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 June 2023 (10 months, 3 weeks ago)
Next Return Due24 June 2024 (1 month, 4 weeks from now)

Charges

29 January 2018Delivered on: 10 February 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 December 2023Total exemption full accounts made up to 30 June 2023 (10 pages)
16 June 2023Confirmation statement made on 10 June 2023 with no updates (3 pages)
22 February 2023Total exemption full accounts made up to 30 June 2022 (10 pages)
15 July 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 30 June 2021 (11 pages)
10 June 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
17 February 2021Director's details changed for Mrs Roseanne Blades on 16 February 2021 (2 pages)
17 February 2021Director's details changed for Mr Mark James Blades on 16 February 2021 (2 pages)
17 February 2021Change of details for Mr Mark James Blades as a person with significant control on 16 February 2021 (2 pages)
17 February 2021Change of details for Mrs Rosie Blades as a person with significant control on 16 February 2021 (2 pages)
9 October 2020Total exemption full accounts made up to 30 June 2020 (11 pages)
10 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
8 November 2019Total exemption full accounts made up to 30 June 2019 (11 pages)
12 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
15 October 2018Total exemption full accounts made up to 30 June 2018 (10 pages)
22 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
10 February 2018Registration of charge 085617320001, created on 29 January 2018 (42 pages)
9 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
9 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
7 July 2017Notification of Rosie Blades as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
7 July 2017Notification of Rosie Blades as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Mark Blades as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
7 July 2017Notification of Mark Blades as a person with significant control on 6 April 2016 (2 pages)
27 October 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 October 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
9 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
8 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
10 June 2013Incorporation (23 pages)
10 June 2013Incorporation (23 pages)