Hoverdale Northern Ltd

Active07828059 Private limited company
Incorporated
28 October 2011 (15 years)
Previously known as
Total Material Handling Ltd (until 12 February 2025)
Thinkingjigsaw Ltd (until 4 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Directors
Ricky Thomas Jordan
Malcolm Edward Taylor
Accounts type
Micro entity
Region
West Midlands
Address
159 Railway Terrace
Rugby
CV21 3HQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2025
British
Born July 1973 (53)
Jordan, Ricky Thomas
Director · Appointed 16 February 2025
British
Born July 1990 (36)
Taylor, Malcolm Edward
Director · Appointed 16 February 2025
British
Born November 1966
Director · Appointed 1 June 2020
British
Born December 1976 (49)
Beverley, Matthew Graham
Secretary · Appointed 1 June 2020
Officer history (3 former)
16 February 2025
Appointed Barter, David Paul as Director
16 February 2025
Appointed Jordan, Ricky Thomas as Director
16 February 2025
Appointed Taylor, Malcolm Edward as Director
22 November 2022
Resigned Mair, Akash as Director
4 July 2022
Appointed Mair, Akash as Director
1 June 2020
Appointed Beverley, Matthew Graham as Director
1 June 2020
Appointed Beverley, Matthew Graham as Secretary
1 June 2020
Resigned Thornton, Bryan Anthony as Director
13 November 2018
Appointed Thornton, Bryan Anthony as Director
29 October 2018
Resigned Valaitis, Peter Anthony as Director
28 October 2011
Appointed Valaitis, Peter Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
16 February 2025
Ceased Premium Estates Ltd — Owns 75–100% of shares
22 November 2022
Ceased Amcorp Group Holdings Ltd — Owns 25–50% of shares
4 July 2022
Ceased Matthew Graham Beverley — Owns 75–100% of shares
1 June 2020
Ceased Bryan Thornton — Has significant influence or control
1 June 2020
Ceased CFS Sectaries Limited — Owns 75–100% of shares
29 October 2018
Ceased Peter Anthony Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£2,066)
Current Ratio
0.3x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£20) £20 £20 (£971) (£972) (£2,066)
Balance sheet detail
202520242023202220212020
Current Assets£652£223£223£25£25(£901)
Creditors (< 1 year)£1,967£1,195£1,194£5£5£131
Net Current Assets(£1,315)(£972)(£971)£20£20(£770)
Net Assets(£2,066)(£972)(£971)£20£20(£20)
Shareholder Funds(£2,066)(£972)(£971)£20£20(£20)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Secretary's details changed
6 March 2026Director's details changed
27 February 2026Confirmation statement with no updates16 February 2026
18 September 2025Micro company accounts30 June 2025
8 September 2025Registration of a charge
Show all recent filings

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