Hov Global Services Limited

Active03379665 Private limited company
Incorporated
2 June 1997 (29 years)
Previously known as
Emr Insurance Services Limited (until 12 February 2010)
Rubicon Claims Limited (until 10 October 2007)
Misys Claims Management Limited (until 3 December 2002)
Earlier: Cwa Claims Services Limited, Finedock Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
Baronsmede
The Avenue
Egham
TW20 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2019
British
Born June 1966 (60)
Director · Appointed 17 May 2010
British
Born September 1971 (55)
Officer history (29 former)
25 November 2019
Appointed Chhaya, Jaymin Harshad, Mr. as Director
25 November 2019
Resigned Reynolds, James Gregory, Mr. as Director
3 December 2012
Appointed Reynolds, James Gregory, Mr. as Director
19 July 2011
Resigned Rajadhyaksha, Sunil as Director
22 June 2010
Resigned Webb, Stuart Michael as Director
4 June 2010
Resigned Binzan, Vadim as Director
17 May 2010
Appointed Robu, Vitalie as Director
3 December 2009
Resigned Patel, Pradipkumar Raojibhai, Mr. as Secretary
15 September 2009
Appointed Binzan, Vadim as Director
15 September 2009
Appointed Rajadhyaksha, Sunil as Director
14 December 2007
Appointed Patel, Pradipkumar Raojibhai, Mr. as Secretary
14 December 2007
Resigned Beak, Jonathan as Secretary
29 June 2007
Appointed Saluja, Akshay as Director
29 June 2007
Resigned Saluja, Akshay as Director
21 May 2007
Resigned Sammes, Christopher Leonard as Director
21 July 2005
Resigned Brandon-Cross, Bradley Mitchell as Director
22 June 2005
Appointed Sammes, Christopher Leonard as Director
22 June 2005
Appointed Webb, Stuart Michael as Director
7 February 2005
Resigned Carruthers, James Maxwell as Director
25 January 2005
Resigned Sherman, Antony as Director
2 December 2002
Appointed Sherman, Antony as Director
2 December 2002
Appointed Brandon-Cross, Bradley Mitchell as Director
2 December 2002
Appointed Beak, Jonathan as Secretary
2 December 2002
Appointed Carruthers, James Maxwell as Director
2 December 2002
Resigned Ham, Richard Laurence as Secretary
2 December 2002
Resigned Smith, Gordon Saville as Director
2 December 2002
Resigned Day, Richard Andrew as Director
2 December 2002
Resigned Martin, Ivan as Director
2 December 2002
Resigned Sussens, John Gilbert as Director
2 December 2002
Resigned Davies, John Arwyn Lewis as Director
30 November 2002
Appointed Ham, Richard Laurence as Secretary
30 November 2002
Resigned Waters, Paul Christopher as Secretary
31 July 2002
Resigned Davis, James Michael as Director
13 March 2001
Appointed Day, Richard Andrew as Director
7 July 2000
Resigned Wiggins, Martin Roger as Director
2 December 1999
Resigned Durrant, Zoe Vivienne as Secretary
2 December 1999
Appointed Waters, Paul Christopher as Secretary
1 September 1999
Resigned Jenkins, Mark James as Director
17 December 1998
Resigned King, Gary James as Director
17 December 1998
Resigned Putman, Helen Sarah as Director
1 December 1998
Appointed Davis, James Michael as Director
1 June 1998
Appointed Davies, John Arwyn Lewis as Director
1 April 1998
Appointed Sussens, John Gilbert as Director
1 April 1998
Resigned O'Leary, Michael Kevin as Director
8 September 1997
Appointed Wiggins, Martin Roger as Director
8 September 1997
Resigned Graham, Ross King as Director
8 September 1997
Appointed Martin, Ivan as Director
8 September 1997
Appointed O'Leary, Michael Kevin as Director
8 September 1997
Appointed Smith, Gordon Saville as Director
8 September 1997
Appointed Jenkins, Mark James as Director
8 September 1997
Appointed Putman, Helen Sarah as Director
8 September 1997
Appointed King, Gary James as Director
8 September 1997
Resigned Taylor, David as Director
17 June 1997
Appointed Taylor, David as Director
17 June 1997
Appointed Durrant, Zoe Vivienne as Secretary
17 June 1997
Appointed Graham, Ross King as Director
17 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 5660005

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DF Property Portfolio Limited Owns 75–100% of shares
Dataforce Interact Limited Owns 75–100% of shares
Hov Global Services Limited This company Owns 75–100% of shares

Financials

Net Assets
(£5,582,455)
Cash
£9
Employees
3
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£4,471,362) (£5,377,752) (£6,175,363) (£6,367,271) (£5,573,494) (£5,582,455)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£31,892
Current Assets£1,810,874£3,476,492£1,205,838£1,023,898£3,148,820£2,278,801
Debtors£1,205,549£1,023,564£3,147,521£2,263,732
Cash£9£294£289£334£1,299£15,069
Creditors (< 1 year)£7,393,329£9,049,986£399,413£325,591£371,573£298,851
Creditors (> 1 year)£7,173,696£6,873,670£8,154,999£6,483,204
Net Current Assets(£5,582,455)(£5,573,494)£806,425£698,307£2,777,247£1,979,950
Net Assets(£5,582,455)(£5,573,494)(£6,367,271)(£6,175,363)(£5,377,752)(£4,471,362)
Shareholder Funds(£5,582,455)(£5,573,494)(£6,367,271)(£6,175,363)(£5,377,752)(£4,471,362)

Turnover£323£5,592£21,572£289,515
Cost of Sales£23,635£669,545£747,768£1,189,721
Gross Profit(£23,312)(£663,953)(£726,196)(£900,206)
Admin Expenses£55,041£17,649£64,350£193,210
Staff Costs£470,011£798,100£677,132£691,966£894,533
Operating Profit(£76,199)(£681,602)(£790,546)(£1,093,416)
Profit Before Tax(£191,908)(£797,611)(£906,390)(£1,210,947)
Tax£0£0£0£0
Profit for Period(£191,908)(£797,611)(£906,390)(£1,210,947)

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