Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Hove Wardley Company Limited
- Incorporated
- 3 October 1963 (63 years)
- Industry
- Other accommodation (55900)
- Directors
- Malahat NajafiKazem Najafi
- Controlled by
- Fatemeh KhaleghiKazem Najafi
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground Floor19 New RoadBrightonBN1 1UF
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Najafi, Malahat
Director · Appointed 1 October 2023
British
Born October 1966 (60)
Khaleghi, Fatemeh
Secretary · Appointed 1 August 2016
Najafi, Kazem
Director · Appointed 1 August 2016
British
Born December 1938 (87)
Officer history (5 former)
1 October 2023
Appointed Najafi, Malahat as Director
1 August 2016
Appointed Khaleghi, Fatemeh as Secretary
1 August 2016
Appointed Najafi, Kazem as Director
31 July 2016
31 July 2016
Resigned Najafi, Miad as Director
20 August 2010
20 August 2010
Appointed Najafi, Miad as Director
20 August 2010
Resigned Khaleghi, Fatemeh as Secretary
20 August 2010
Resigned Najafi, Kazem as Director
1 August 1995
Resigned Khaieghi, Fatemah as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fatemeh Khaleghi
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1942 (84)
Kazem Najafi
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1938 (87)
Former controllers (1)
31 July 2016
Ceased Miad Najafi — Right to appoint and remove directors
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £5,515,850
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,602,609 | £6,682,702 | £6,744,497 | £5,832,671 | £5,922,993 | £5,957,990 | £6,040,132 |
| Current Assets | £1,390,076 | £1,275,624 | £1,202,567 | £898,275 | £734,573 | ||
| Debtors | £1,390,076 | £1,181,751 | £1,139,607 | £801,379 | £734,573 | ||
| Cash | £93,873 | £62,960 | £96,896 | ||||
| Creditors (< 1 year) | £658,952 | £607,216 | £437,115 | £277,460 | £528,586 | £481,666 | £524,409 |
| Creditors (> 1 year) | £1,249,320 | £1,355,054 | £1,425,610 | £1,524,012 | £1,450,361 | £1,442,394 | £1,549,028 |
| Net Current Assets | £1,133,996 | £1,060,523 | £952,961 | £998,164 | £673,981 | £416,609 | £210,164 |
| Net Assets | £5,515,850 | £5,586,657 | £5,458,407 | £4,717,408 | £4,688,077 | £4,473,977 | £4,276,696 |
| Shareholder Funds | £5,515,850 | £5,586,657 | £5,458,407 | £4,717,408 | £4,688,077 | £4,473,977 | £4,276,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Director's details changed | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 21 November 2025 | Registration of a charge | |||
| 21 November 2025 | Registration of a charge | |||
| 13 November 2025 | Satisfaction of a charge in full |
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