Hovden Invest Limited in Pencoed, Bridgend, CF35 6PP

Description

Data updated on: 01-11-2023

05825096 - registration number assigned to Hovden Invest Limited. This company was registered as a Private Limited Company on 2006-05-22. This company has been actively competing on the market for the last 18 years. This company can be reached at 183 Hendre Road in Pencoed, Bridgend. The postal code assigned to this address is CF35 6PP. This firm's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2022-12-31 is the last time account status updates were reported.

At the moment, this specific firm is managed by just one managing director: Fredrik H., who was appointed on 2006-05-22. At least one secretary in this firm is a limited company: Varjag Ltd.

Fredrik H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK
Net Worth	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000

Balance Sheet
Cash Bank On Hand												1 500 000	1 500 000
Net Assets Liabilities												1 500 000	1 500 000
Cash Bank In Hand	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000
Net Assets Liabilities Including Pension Asset Liability	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000

Capital & Reserves
Shareholder Funds	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000

Other Financial Data
Number Shares Allotted		1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000

Company staff

Varjag Ltd

Role: Corporate Secretary

Appointed: 11 May 2008

Address: Kolsaslia 30b, Kolsas, No 1352, Norway

Latest update: 22 December 2023

Fredrik H.

Role: Director

Appointed: 22 May 2006

Latest update: 22 December 2023

People with significant control

Fredrik H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 August 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 June 2017
Annual Accounts 23 January 2018
Start Date For Period Covered By Report	2017-01-01
Date Approval Accounts	23 January 2018
Annual Accounts 4 February 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	4 February 2019
Annual Accounts 31 January 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	31 January 2020
Annual Accounts 18 March 2021
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Date Approval Accounts	18 March 2021
Annual Accounts 25 July 2022
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Date Approval Accounts	25 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
End Date For Period Covered By Report	2017-12-31

Hovden Invest Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varjag Ltd

Fredrik H.

Stron Legal Services Limited

People with significant control

Fredrik H.

Accounts Documents

Company filings

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