Eaton Manor Hove Limited

03642639

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 HANS ROAD, SW3 1RT

Incorporated 01/10/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Hanover Management Services Limited

secretary · Since 06/01/1999

BRITISH

Also on 116 other boards

Bruce Thompson

director · Since 03/08/2000

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 78 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Harry Swales

director · Since 28/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Persons with Significant Control

Dorrington Investment Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

Reg: 634740 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/12/2024Registered 09/12/2024

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/12/2018Registered 11/01/2019Satisfied 19/12/2024

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014Satisfied 19/12/2024

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014Satisfied 19/12/2024

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 01/11/2010Registered 04/11/2010Satisfied 04/12/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2003Registered 06/12/2003Satisfied 04/12/2024