Hovat Limited

Active01146599 Private limited company
Incorporated
20 November 1973 (52 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Accounts type
Full
Region
South East
Address
West Point
New Hythe Lane
Larkfield
Aylesford
ME20 6XJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2001
English
Born August 1959 (67)
Secretary · Appointed 17 January 2001
British
Director · Appointed 24 November 1993
English
Born September 1958 (68)
Officer history (24 former)
6 March 2026
Resigned O'Brien, Barry as Director
3 March 2026
Resigned Farrell, Eamon as Director
7 August 2025
Appointed Farrell, Eamon as Director
7 August 2025
Appointed O'Brien, Barry as Director
7 February 2025
Resigned Farrell, Eamon as Director
7 February 2025
Resigned O'Brien, Barry as Director
16 June 2023
Appointed Farrell, Eamon as Director
16 June 2023
Appointed O'Brien, Barry as Director
12 September 2001
Resigned Harris, Michael James Robert as Director
12 September 2001
Resigned Dowling, Christopher Bruce as Director
28 February 2001
Resigned Dunn, Gerald as Director
26 February 2001
Appointed Habergham, William David Robert as Director
17 January 2001
Appointed Beamon, Kevin John as Secretary
17 January 2001
Resigned Harris, Michael James Robert as Secretary
28 March 2000
Resigned Franklin, Grant Roger as Director
17 May 1999
Resigned Murphy, Michael Joseph as Secretary
17 May 1999
Appointed Dowling, Christopher Bruce as Director
17 May 1999
Resigned Murphy, Michael Joseph as Director
17 May 1999
Appointed Harris, Michael James Robert as Secretary
17 May 1999
Resigned Boyd, Stephen David as Director
17 May 1999
Appointed Harris, Michael James Robert as Director
19 March 1998
Appointed Murphy, Michael Joseph as Director
22 March 1996
Resigned Ockleston, Grahame Harold as Director
31 December 1995
Resigned Barrett, Colin Albert as Director
31 December 1995
Resigned Underhill, Peter John as Director
25 July 1995
Appointed Boyd, Stephen David as Director
31 May 1995
Resigned Crosby, Denis Gerald as Director
30 September 1994
Appointed Murphy, Michael Joseph as Secretary
30 September 1994
Resigned Cann, Andrew John as Secretary
6 September 1994
Resigned Lennock, Mark William as Director
24 November 1993
Appointed Beamon, Kevin John as Director
9 September 1993
Appointed Dunn, Gerald as Director
8 June 1993
Appointed Underhill, Peter John as Director
8 June 1993
Appointed Lennock, Mark William as Director
28 May 1993
Appointed Crosby, Denis Gerald as Director
28 May 1993
Appointed Cann, Andrew John as Secretary
28 May 1993
Resigned Haiselden, Alan William as Secretary
28 May 1993
Resigned Haiselden, Alan William as Director
28 May 1993
Resigned Kerwood, Ian Leslie as Director
28 May 1993
Resigned Penrose, Aubrey Liley as Director
23 April 1993
Appointed Franklin, Grant Roger as Director
16 October 1991
Appointed Haiselden, Alan William as Secretary
16 October 1991
Resigned Kara, Peter Bhupatsingh as Secretary
16 October 1991
Resigned Kara, Peter Bhupatsingh as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 04241720
Former controllers (2)
16 June 2023
Ceased Kevin John Beamon — Has significant influence or control
16 June 2023
Ceased William David Robert Habergham — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Grafham Holdings Limited Owns 75–100% of shares
Advance Bunzl Limited Owns 75–100% of shares
Delta Pack Ltd Owns 75–100% of shares
Hovat Limited This company Owns 75–100% of shares
P H Labels Ltd Owns 75–100% of shares
Paper Straws London (PSL) Limited Owns 75–100% of shares
Retail Packaging Solutions Limited Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates25 May 2026
16 March 2026Termination of appointment of a director
6 March 2026Termination of appointment of a director
17 August 2025Appointment of a director
Show all 186 filings

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