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36HOVAVILLAS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Josh Halloranbeneficial owner 50%→36HOVAVILLAS LIMITED
- 1Mr Ashley David Simmonsbeneficial owner 50%→36HOVAVILLAS LIMITED
- 1Ms Alison Jayne Woodbeneficial owner 50%→36HOVAVILLAS LIMITED
- 1Beth Amber Kidgerbeneficial owner 50%→36HOVAVILLAS LIMITED
- 1Mr Ashley David Simmonsbeneficial owner 37.5%→36HOVAVILLAS LIMITED
- 1Beth Amber Kidgerbeneficial owner 37.5%→36HOVAVILLAS LIMITED
- 1Mr Josh Halloranbeneficial owner 37.5%→36HOVAVILLAS LIMITED
- 1Ms Alison Jayne Woodbeneficial owner 37.5%→36HOVAVILLAS LIMITED
Company profile· live · Companies House
- Company no.
- 09414744
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-30
- Registered office
- 73 Stanmer Villas Stanmer Villas, Brighton, BN1 7HN, England
- SIC
- 98000
Officers · 3 active
- HALLORAN, Joshdirector · British · appt 2016-09-23
- KIDGER, Beth Amberdirector · British · appt 2019-07-01
- WOOD, Alison Jaynedirector · British · appt 2015-04-17
- DE LACY, Aimi Elizabeth(resigned)director · British · appt 2015-04-15
- SIMMONS, Ashley David(resigned)director · British · appt 2015-01-30
Beneficial owners · PSC · 3 current
- ●Beth Amber Kidger25–50% sharesindividual PSC · England · since 2020-01-30
- ●Mr Josh Halloran25–50% sharesindividual PSC · England · since 2016-09-23
- ●Ms Alison Jayne Wood25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Ashley David Simmons25–50% sharesindividual PSC · England · ceased 2019-05-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £437 | £143 |
| Shareholder funds | £437 | £143 |
| Current assets | £638 | £461 |
| Employees | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.