HOVAT LIMITED

Company summary

Company number: 01146599
Status: ACTIVE
Incorporated / age: 20 November 197352 years
Registered office: West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Previous company names
C I CONVERTERS LIMITED
ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
DARENT VALLEY PRESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAMON, Kevin John ACTIVE	Secretary	17 Jan 2001				West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ
BEAMON, Kevin John ACTIVE	Director	24 Nov 1993		England	September 1958	West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ
HABERGHAM, William David Robert ACTIVE	Director	26 Feb 2001		England	August 1959	West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ
CANN, Andrew John RESIGNED	Secretary	28 May 1993	30 Sep 1994			Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
HAISELDEN, Alan William RESIGNED	Secretary	16 Oct 1991	28 May 1993			Tatters End, 6 Grange Close, Crowborough, East Sussex, TN6 1YD
HARRIS, Michael James Robert RESIGNED	Secretary	17 May 1999	17 Jan 2001			13 Culmstock Road, Battersea, London, SW11 6LZ
KARA, Peter Bhupatsingh RESIGNED	Secretary		16 Oct 1991			73 Windmill Hill Drive, Bletchley, Milton Keynes, MK3 7RJ
MURPHY, Michael Joseph RESIGNED	Secretary	30 Sep 1994	17 May 1999			The Gables Chargrove Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5XB
BARRETT, Colin Albert RESIGNED	Director		31 Dec 1995		August 1944	5 Ivy Bower Close, Greenhithe, Dartford, Kent, DA9 9NF
BOYD, Stephen David RESIGNED	Director	25 Jul 1995	17 May 1999	England	December 1949	30 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
CROSBY, Denis Gerald RESIGNED	Director	28 May 1993	31 May 1995		December 1934	23 The Little Boltons, London, SW10 9LJ
DOWLING, Christopher Bruce RESIGNED	Director	17 May 1999	12 Sep 2001	United Kingdom	May 1953	110 Home Park Road, Wimbledon, London, SW19 7HU
DUNN, Gerald RESIGNED	Director	09 Sep 1993	28 Feb 2001		December 1949	Cotswold Molly Hurst Lane, Woolley, Wakefield, West Yorkshire, WF4 2JY
FARRELL, Eamon RESIGNED	Director	07 Aug 2025	03 Mar 2026	Ireland	March 1953	West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ
FARRELL, Eamon RESIGNED	Director	16 Jun 2023	07 Feb 2025	Ireland	March 1953	West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ
FRANKLIN, Grant Roger RESIGNED	Director	23 Apr 1993	28 Mar 2000		September 1934	Perton Court Farm Cottage, Pattingham Road, Wolverhampton, WV6 7HD
HAISELDEN, Alan William RESIGNED	Director		28 May 1993		May 1948	Tatters End, 6 Grange Close, Crowborough, East Sussex, TN6 1YD
HARRIS, Michael James Robert RESIGNED	Director	17 May 1999	12 Sep 2001	United Kingdom	May 1964	13 Culmstock Road, Battersea, London, SW11 6LZ
KARA, Peter Bhupatsingh RESIGNED	Director		16 Oct 1991	England	July 1944	73 Windmill Hill Drive, Bletchley, Milton Keynes, MK3 7RJ
KERWOOD, Ian Leslie RESIGNED	Director		28 May 1993		June 1943	155 Main Road, Longfield, Kent, DA3 7PJ
LENNOCK, Mark William RESIGNED	Director	08 Jun 1993	06 Sep 1994		April 1955	92 Beesmoor Road, Frampton Cotterell, Bristol, Avon, BS17 2JP
MURPHY, Michael Joseph RESIGNED	Director	19 Mar 1998	17 May 1999		March 1966	The Gables Chargrove Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5XB
O'BRIEN, Barry RESIGNED	Director	07 Aug 2025	06 Mar 2026	Ireland	December 1970	West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ
O'BRIEN, Barry RESIGNED	Director	16 Jun 2023	07 Feb 2025	Ireland	December 1970	West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ
OCKLESTON, Grahame Harold RESIGNED	Director		22 Mar 1996		May 1950	4 The Hawthorns, Aylesford, Kent, ME2 1DU
PENROSE, Aubrey Liley RESIGNED	Director		28 May 1993		August 1933	47 Haversham Road, Chalk, Gravesend, Kent, DA12 4UW
UNDERHILL, Peter John RESIGNED	Director	08 Jun 1993	31 Dec 1995		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

BEAMON, Kevin John ACTIVE
Role: Secretary
Appointed on: 17 Jan 2001
Address: West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ

BEAMON, Kevin John ACTIVE
Role: Director
Appointed on: 24 Nov 1993
Country of Residence: England
Date of birth: September 1958
Address: West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ

HABERGHAM, William David Robert ACTIVE
Role: Director
Appointed on: 26 Feb 2001
Country of Residence: England
Date of birth: August 1959
Address: West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ

CANN, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 30 Sep 1994
Address: Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW

HAISELDEN, Alan William RESIGNED
Role: Secretary
Appointed on: 16 Oct 1991
Resigned on: 28 May 1993
Address: Tatters End, 6 Grange Close, Crowborough, East Sussex, TN6 1YD

HARRIS, Michael James Robert RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 17 Jan 2001
Address: 13 Culmstock Road, Battersea, London, SW11 6LZ

KARA, Peter Bhupatsingh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1991
Address: 73 Windmill Hill Drive, Bletchley, Milton Keynes, MK3 7RJ

MURPHY, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 17 May 1999
Address: The Gables Chargrove Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5XB

BARRETT, Colin Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1944
Address: 5 Ivy Bower Close, Greenhithe, Dartford, Kent, DA9 9NF

BOYD, Stephen David RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 17 May 1999
Country of Residence: England
Date of birth: December 1949
Address: 30 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT

CROSBY, Denis Gerald RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 31 May 1995
Date of birth: December 1934
Address: 23 The Little Boltons, London, SW10 9LJ

DOWLING, Christopher Bruce RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 110 Home Park Road, Wimbledon, London, SW19 7HU

DUNN, Gerald RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 28 Feb 2001
Date of birth: December 1949
Address: Cotswold Molly Hurst Lane, Woolley, Wakefield, West Yorkshire, WF4 2JY

FARRELL, Eamon RESIGNED
Role: Director
Appointed on: 07 Aug 2025
Resigned on: 03 Mar 2026
Country of Residence: Ireland
Date of birth: March 1953
Address: West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ

FARRELL, Eamon RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 07 Feb 2025
Country of Residence: Ireland
Date of birth: March 1953
Address: West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ

FRANKLIN, Grant Roger RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 28 Mar 2000
Date of birth: September 1934
Address: Perton Court Farm Cottage, Pattingham Road, Wolverhampton, WV6 7HD

HAISELDEN, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: May 1948
Address: Tatters End, 6 Grange Close, Crowborough, East Sussex, TN6 1YD

HARRIS, Michael James Robert RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 13 Culmstock Road, Battersea, London, SW11 6LZ

KARA, Peter Bhupatsingh RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1991
Country of Residence: England
Date of birth: July 1944
Address: 73 Windmill Hill Drive, Bletchley, Milton Keynes, MK3 7RJ

KERWOOD, Ian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: June 1943
Address: 155 Main Road, Longfield, Kent, DA3 7PJ

LENNOCK, Mark William RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 06 Sep 1994
Date of birth: April 1955
Address: 92 Beesmoor Road, Frampton Cotterell, Bristol, Avon, BS17 2JP

MURPHY, Michael Joseph RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 17 May 1999
Date of birth: March 1966
Address: The Gables Chargrove Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5XB

O'BRIEN, Barry RESIGNED
Role: Director
Appointed on: 07 Aug 2025
Resigned on: 06 Mar 2026
Country of Residence: Ireland
Date of birth: December 1970
Address: West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ

O'BRIEN, Barry RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 07 Feb 2025
Country of Residence: Ireland
Date of birth: December 1970
Address: West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6XJ

OCKLESTON, Grahame Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1996
Date of birth: May 1950
Address: 4 The Hawthorns, Aylesford, Kent, ME2 1DU

PENROSE, Aubrey Liley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: August 1933
Address: 47 Haversham Road, Chalk, Gravesend, Kent, DA12 4UW

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 31 Dec 1995
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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