Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Hovespian Properties Limited
- Incorporated
- 9 March 2004 (22 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor10-12 Bourlet CloseLondonW1W 7BR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2020
British
Born December 1967 (58)
British
Born July 1944 (82)
Director · Appointed 9 March 2004
British
Born June 1971 (55)
Officer history (4 former)
15 September 2020
15 September 2020
15 September 2020
18 January 2012
18 January 2012
9 March 2004
9 March 2004
9 March 2004
9 March 2004
9 March 2004
9 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15796759
Former controllers (4)
7 March 2025
Ceased Katrina Nicholas — Owns 25–50% of shares
7 March 2025
Ceased Stella Miranda Petrou — Owns 25–50% of shares
7 March 2025
Ceased Yiota Ann Jacovides — Owns 25–50% of shares
16 September 2016
Ceased Nicholas Properties (UK) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hovespian Properties Limited This company Owns 75–100% of shares
Nicholas Properties (UK) Limited Owns 75–100% of shares
Hazlewood Properties Limited Owns more than 25% of shares
The Cycladic Wine and Spirits Company Limited Owns 25–50% of shares
Wigmore Property Developments Ltd Owns 75–100% of shares
Ermin Hall Gloucester Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£213,081)
- Debt Ratio
- 416%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £67,418 | £67,512 | £71,637 | £74,008 | £82,030 | £3,151,238 |
| Creditors (< 1 year) | £279,599 | £277,975 | £280,767 | £281,110 | £282,623 | £3,500,386 |
| Net Current Assets | (£212,181) | (£210,463) | (£209,130) | (£207,102) | (£200,593) | (£349,148) |
| Net Assets | (£213,081) | (£211,363) | (£210,030) | (£208,002) | (£201,493) | (£350,048) |
| Shareholder Funds | (£213,081) | (£211,363) | (£210,030) | (£208,002) | (£201,493) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 12 May 2026 | Director's details changed | |||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with updates | 13 September 2025 | ||
| 7 March 2025 | Notification of a person with significant control |
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