HOVE VILLAGE DAY NURSERY LTD.

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HOVE VILLAGE DAY NURSERY LTD.

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Key Data

Status

Active

Company No.

09291652

Incorporation date

03/11/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Dukes House, 58 Buckingham Gate, London SW1E 6AJCopy
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Latest events (Record since 04/11/2022)
dot icon02/04/2026
Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01
dot icon14/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon22/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon22/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon22/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon22/05/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon19/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon30/08/2024
Termination of appointment of Richard Mcshane as a director on 2024-08-30
dot icon05/06/2024
Change of details for Little Dukes Ltd as a person with significant control on 2024-06-03
dot icon05/06/2024
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05
dot icon03/05/2024
Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30
dot icon01/05/2024
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
dot icon07/03/2024
Appointment of Mr Michael William Giffin as a director on 2024-03-01
dot icon16/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon16/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon16/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon16/02/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon06/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon08/07/2023
Total exemption full accounts made up to 2022-08-31
dot icon19/05/2023
Previous accounting period shortened from 2023-01-31 to 2022-08-31
dot icon05/01/2023
Termination of appointment of Kathryn Anne Hyatt as a director on 2022-12-01
dot icon28/11/2022
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
dot icon04/11/2022
Confirmation statement made on 2022-11-03 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

69
2022
change arrow icon-4.12 % *

* during past year

Cash in Bank

£40,738.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
64
28.72K
-
0.00
42.49K
-
2022
69
294.96K
-
0.00
40.74K
-
2022
69
294.96K
-
0.00
40.74K
-

Employees

2022

Employees

69 Ascended8 % *

Net Assets(GBP)

294.96K £Ascended927.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.74K £Descended-4.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickles, Jonathan Andrew
Director
02/09/2022 - 30/04/2024
163
Mcshane, Richard
Director
26/09/2022 - 30/08/2024
14
Hassan, Aatif Naveed
Director
02/09/2022 - Present
218
Giffin, Michael William
Director
01/03/2024 - Present
133
Warner, Deirdre Patricia
Director
03/11/2014 - 02/11/2016
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About HOVE VILLAGE DAY NURSERY LTD.

HOVE VILLAGE DAY NURSERY LTD. is an(a) Active company incorporated on 03/11/2014 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of HOVE VILLAGE DAY NURSERY LTD.?

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HOVE VILLAGE DAY NURSERY LTD. is currently Active. It was registered on 03/11/2014 .

Where is HOVE VILLAGE DAY NURSERY LTD. located?

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HOVE VILLAGE DAY NURSERY LTD. is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does HOVE VILLAGE DAY NURSERY LTD. do?

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HOVE VILLAGE DAY NURSERY LTD. operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does HOVE VILLAGE DAY NURSERY LTD. have?

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HOVE VILLAGE DAY NURSERY LTD. had 69 employees in 2022.

What is the latest filing for HOVE VILLAGE DAY NURSERY LTD.?

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The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.