Hoveden Builders Limited

Active01159768 Private limited company
Incorporated
11 February 1974 (52 years)
Industry
Construction of domestic buildings (41202)
Directors
Katie Ann Winter
John Peter Winter
Owned by
John Peter Winter
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Cherry Brook Gardens
Howden
DN14 7FY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Winter, Katie Ann
Director · Appointed 4 August 2020
British
Born May 1974 (52)
Winter, John Peter
Director · Appointed 1 April 1997
British
Born January 1957 (69)
Officer history (7 former)
4 August 2020
Appointed Winter, Katie Ann as Director
6 March 2020
Resigned Longthorp, Christopher Charles as Secretary
6 March 2020
Resigned Longthorp, Christopher Charles as Director
30 August 2007
Resigned Clough, Geoffrey Edmund as Director
14 September 1999
Appointed Longthorp, Christopher Charles as Secretary
14 September 1999
Resigned Green, John as Secretary
14 September 1999
Resigned Green, John as Director
15 June 1999
Appointed Clough, Geoffrey Edmund as Director
16 April 1997
Appointed Longthorp, Christopher Charles as Director
16 April 1997
Resigned Longthorp, Earl William as Director
1 April 1997
Appointed Winter, John Peter as Director
1 April 1997
Resigned Winter, George as Director

Ownership 1 active

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

John Peter Winter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1957 (69)
Former controllers (1)
6 March 2020
Ceased Christopher Charles Longthorp — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,199,673
Cash
£2,490,374
Employees
4
Debt Ratio
0%
Current Ratio
303.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,243,505 £4,199,673
Balance sheet detail
20252024
Fixed Assets£14,808£14,585
Current Assets£4,198,721£4,339,081
Debtors£19,047£66,581
Cash£2,490,374£3,577,410
Creditors (< 1 year)£13,856£110,161
Net Current Assets£4,184,865£4,228,920
Net Assets£4,199,673£4,243,505
Shareholder Funds£4,199,673£4,243,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates8 May 2026
15 December 2025Total exemption full accounts31 March 2025
17 May 2025Confirmation statement with updates8 May 2025
20 December 2024Total exemption full accounts31 March 2024
7 October 2024Change of details for a person with significant control
Show all recent filings

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