Hoveblend Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Smith, Christopher David Norman · Director
• Smith, Maria · Director appointed 2016-02-18 resigned 2017-07-03
• Smith, Maria · Secretary resigned 2017-07-03
• Smith, Pamela Joan · Director resigned 2004-05-22

People with significant control (2)

• Mrs Maria Smith Ceased 2017-07-03
  Individual Psc · British · resident in England · born 2/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Christopher David Norman Smith Active
  Individual Psc · British · resident in United Kingdom · born 5/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

4 outstanding · 4 satisfied

• A registered charge Outstanding 023665090008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-08-03
  By way of legal mortgage, the property known as the corner house hotel, 72 massetts road, horley, surrey RH6 7ED and registered at land registry under title number SY200182.
• A registered charge Outstanding 023665090007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-07-31
  The corner house hotel 72 massetts road horley surrey t/no SY200182. Notification of addition to or amendment of charge.
• Deed of legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-02-28
  77 massetts road horley surrey all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Deed of legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-02-28
  The corner house 72 massets road horley surrey all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-02-26 · satisfied 2012-03-07
  F/H property k/a the corner house massetts road horley surrey t/no: SY200182. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-02-26 · satisfied 2012-03-07
  F/H property k/a 77 massetts road horley surrey t/no: SY442512. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-01-02 · satisfied 2001-11-08
  Property k/a 77 massetts road horley surrey t/n SY442512.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1989-07-07 · satisfied 2001-11-08
  The corner house, massetts road, horley surrey title no. SY200182.

Recent filings (15)

• 2026-03-12 Total-exemption-full accounts AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-25 Total-exemption-full accounts AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-20 Total-exemption-full accounts AA Accounts
• 2022-09-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-27 Change to a person with significant control PSC04 PSC
• 2022-09-27 Director details changed CH01 Officers
• 2022-06-30 Capital allotment shares SH01 Capital
• 2022-02-14 Micro-entity accounts AA Accounts
• 2021-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Total-exemption-full accounts AA Accounts
• 2020-11-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.