Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Hove 12 Management Limited
- Incorporated
- 18 November 2014 (11 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Hellen KirbyJoanne Lesley Mclean
- Owned by
- Joanne McleanHellen Kirby
- Accounts type
- Micro entity
- Region
- North West
- Address
- 12 Hove RoadLytham-St. AnnesFY8 1TP
Officers 3 active
Officer details are public data from the Companies House register.
Mclean, Joanne
Secretary · Appointed 23 March 2025
Kirby, Hellen
Director · Appointed 17 January 2022
British
Born March 1977 (49)
Mclean, Joanne Lesley
Director · Appointed 17 January 2022
British
Born August 1969 (57)
Officer history (6 former)
1 January 2026
4 December 2025
Resigned Uphill, Zoe Leanne as Secretary
23 March 2025
Appointed Mclean, Joanne as Secretary
17 January 2022
Appointed Kirby, Hellen as Director
17 January 2022
Appointed Mclean, Joanne Lesley as Director
30 December 2021
10 November 2021
Resigned Huxham, William Guy as Director
16 January 2017
1 December 2016
Resigned Harrison, Zoe Leanne as Director
1 December 2016
Appointed Huxham, William Guy as Director
24 November 2015
Appointed Harrison, Zoe Leanne as Director
24 November 2015
Appointed Uphill, Zoe Leanne as Secretary
18 November 2014
18 November 2014
18 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Mclean
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Hellen Kirby
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Former controllers (4)
4 December 2025
19 November 2021
Ceased Rachel Elizabeth Smith — Owns 25–50% of shares
10 November 2021
Ceased William Guy Huxham — Owns 25–50% of shares
20 February 2017
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £585
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £585 | £360 | £0 | ||||
| Net Assets | £585 | £360 | £0 | £0 | £3 | £3 | £3 |
| Shareholder Funds | £585 | £360 | £0 | £0 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Micro company accounts | 30 November 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 6 December 2025 | Cessation of a person with significant control | |||
| 6 December 2025 | Termination of appointment of a secretary |
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