Hoval Boilers Limited

Active00695678 Private limited company
Incorporated
15 June 1961 (65 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Directors
Remo Bretscher
Controlled by
Remo Bretscher
Accounts type
Dormant
Region
East Midlands
Address
Northgate
Newark
Notts
NG24 1JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bretscher, Remo
Director · Appointed 8 June 2026
Swiss
Born May 1980 (46)
Director · Appointed 8 June 2026
British
Born January 1971 (55)
Officer history (10 former)
9 June 2026
Resigned Dagley, Ian David as Director
8 June 2026
Appointed Bretscher, Remo as Director
8 June 2026
Appointed Halley, Kenneth Ross as Director
8 June 2026
Resigned Senti, Richard Martin, Dr as Director
1 April 2019
Appointed Senti, Richard Martin, Dr as Director
1 April 2019
Appointed Dagley, Ian David as Director
31 March 2019
Resigned Martin, Roy David as Director
31 March 2019
Resigned Frick, Peter as Director
20 June 2012
Resigned Hemington, David as Secretary
20 June 2012
Resigned Hemington, David as Director
4 July 1997
Resigned Buchmann, Bernhard as Director
4 July 1997
Resigned Herzog, Walter as Director
12 July 1991
Resigned Horrell, John Edward as Director
12 July 1991
Resigned Horrell, John Edward as Secretary
12 July 1991
Appointed Hemington, David as Director
12 July 1991
Appointed Hemington, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Remo Bretscher
Individual · Notified 8 June 2026
Has significant influence or control
Swiss
Born May 1980 (46)
Former controllers (2)
8 June 2026
Ceased Richard Martin Senti — Has significant influence or control
31 March 2019
Ceased Peter Frick — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£750,000
Cash
£375,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £750,000 £750,000 £750,000 £750,000 £750,000 £750,000 £750,000
Balance sheet detail
2026202520242023202220212020
Cash£375,000£375,000£375,000£375,000£375,000£375,000£375,000
Net Assets£750,000£750,000£750,000£750,000£750,000£750,000£750,000
Shareholder Funds£750,000£750,000£750,000£750,000£750,000£750,000£750,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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