Parental companies, filial companies, and officers of 5 HOVA VILLAS (HOVE) LIMITED

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 3

1
Schmidt, Jasna
Project Team Lead born in August 1983
Individual (1 offspring)
Officer
2021-02-05 ~ now
OF - director → CIF 0
Ms Jasna Schmidt
Born in August 1983
Individual (1 offspring)
Person with significant control
2021-02-05 ~ now
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
2
Edwards, Jack Gregory
Account Executive born in August 1996
Individual (1 offspring)
Officer
2022-05-31 ~ now
OF - director → CIF 0
3
Smith, David Stephen
Ecommerce Manager born in July 1990
Individual (4795 offsprings)
Officer
2019-09-26 ~ now
OF - director → CIF 0
Mr David Stephen Smith
Born in July 1990
Individual (4795 offsprings)
Person with significant control
2019-09-26 ~ now
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

Ceased 6

1
Wright, Stephen William
Born in January 1973
Individual
Officer
2010-02-02 ~ 2022-05-31
OF - director → CIF 0
Stephen William Wright
Born in January 1973
Individual
Person with significant control
2016-04-06 ~ 2022-05-31
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
2
Parsons, Adam Daniel
Born in December 1976
Individual (1 offspring)
Officer
2010-02-02 ~ 2018-08-09
OF - director → CIF 0
3
Heighton, Peter Andrew
Director born in July 1979
Individual
Officer
2013-07-15 ~ 2021-02-05
OF - director → CIF 0
Mr Peter Andrew Heighton
Born in July 1979
Individual
Person with significant control
2016-04-06 ~ 2021-02-05
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
4
Hughes, Lynn
Manager born in July 1959
Individual (6 offsprings)
Officer
2010-02-02 ~ 2010-02-02
OF - director → CIF 0
5
Bending, Michael David
Individual
Officer
2010-02-02 ~ 2013-07-15
OF - secretary → CIF 0
6
Bending, Christine Evelyn
Director born in August 1950
Individual (1 offspring)
Officer
2010-02-02 ~ 2013-07-15
OF - director → CIF 0

Company in focus

5 HOVA VILLAS (HOVE) LIMITED

Standard Industrial Classification

55900 - Other Accommodation

Brief company account

Average Number of Employees

02023-03-01 ~ 2024-02-29

02022-03-01 ~ 2023-02-28

Net Current Assets/Liabilities

4 GBP2024-02-29

4 GBP2023-02-28

Total Assets Less Current Liabilities

4 GBP2024-02-29

4 GBP2023-02-28

Equity

Called up share capital

4 GBP2024-02-29

4 GBP2023-02-28

5 HOVA VILLAS (HOVE) LIMITED
Info
Registered number 07142790
7 King Street, Weymouth, Dorset DT4 7BJ
Private Limited Company incorporated on 2010-02-02 (15 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.