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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Collins, Peter Thomas
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Collins
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 2
    Collins, David Francis
    Contractor born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2024-06-21
    OF - Director → CIF 0
    Collins, David Francis
    Contractor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2024-06-21
    OF - Secretary → CIF 0
    Mr David Collins
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOVEAIR (GROUP) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
24,422 GBP2024-12-31
40,138 GBP2023-07-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-07-31
Fixed Assets
24,424 GBP2024-12-31
40,140 GBP2023-07-31
Debtors
22,331 GBP2024-12-31
70,698 GBP2023-07-31
Current assets - Investments
0 GBP2024-12-31
179,587 GBP2023-07-31
Cash at bank and in hand
829,647 GBP2024-12-31
12,625 GBP2023-07-31
Current Assets
851,978 GBP2024-12-31
262,910 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-782,420 GBP2024-12-31
Net Current Assets/Liabilities
69,558 GBP2024-12-31
30,902 GBP2023-07-31
Total Assets Less Current Liabilities
93,982 GBP2024-12-31
71,042 GBP2023-07-31
Net Assets/Liabilities
92,014 GBP2024-12-31
49,668 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-07-31
Revaluation reserve
0 GBP2024-12-31
59,606 GBP2023-07-31
Retained earnings (accumulated losses)
91,914 GBP2024-12-31
-10,038 GBP2023-07-31
Equity
92,014 GBP2024-12-31
49,668 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-12-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,500 GBP2024-12-31
6,500 GBP2023-07-31
Motor vehicles
69,714 GBP2024-12-31
108,131 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
76,214 GBP2024-12-31
114,631 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
-38,417 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-38,417 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,917 GBP2024-12-31
4,500 GBP2023-07-31
Motor vehicles
45,875 GBP2024-12-31
69,993 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,792 GBP2024-12-31
74,493 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,417 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
14,299 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,716 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
-38,417 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,417 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
583 GBP2024-12-31
2,000 GBP2023-07-31
Motor vehicles
23,839 GBP2024-12-31
38,138 GBP2023-07-31
Other Debtors
Amounts falling due within one year
22,331 GBP2024-12-31
70,698 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
5,160 GBP2023-07-31
Amounts owed to group undertakings
Current
730,560 GBP2024-12-31
210,439 GBP2023-07-31
Other Taxation & Social Security Payable
Current
-1,452 GBP2024-12-31
0 GBP2023-07-31
Other Creditors
Current
53,312 GBP2024-12-31
16,409 GBP2023-07-31
Creditors
Current
782,420 GBP2024-12-31
232,008 GBP2023-07-31
Related profiles found in government register
  • HOVEAIR (GROUP) LIMITED
    Info
    Registered number 04418920
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HOVEAIR (GROUP) LIMITED
    S
    Registered number 04418920
    icon of addressGladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    843,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.