HOOVER LIMITED

302 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG

Company Number: 02521528
Incorporation date: 12-Jul-1990
Status: Active
Company type: Private Limited Company

SIC codes:
27510 Manufacture of electric domestic appliances
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

FINANCIALS (BETA)

Accounts Filed: FULL

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax
31-Dec-2019	GBP	256,711,000	-1,054,000		3,538,000
31-Dec-2018	GBP	248,211,000	7,000		10,000	1,000
31-Dec-2017	GBP	194,020,000		766,000	6,497,000	-2,200,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	36,610,000	110,840,000	62,585,000	119,403,000	4,000,000	-122,254,000	119,403,000
31-Dec-2018	GBP				7,000
31-Dec-2017	GBP	12,701,000	98,950,000	47,095,000	119,403,000	4,000,000	-121,272,000	119,403,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	EDWARDS-SMAJDA, Lawrence Michael	2019-02-25				1 - 0
Resigned	MUDIE, Robert Bruce	2004-05-01	2019-02-22	Director Finance	British	0 - 10
Resigned	JONES, Christopher Allan	1997-04-04	2004-04-30			0 - 6
Resigned	WEST, Stephen Raymond	1996-07-22	1997-04-04			6 - 26
Resigned	FALLON, Michael David	0000-00-00	1996-07-22			0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	EDWARDS-SMAJDA, Lawrence Michael	25 Feb 2019		Chief Financial Officer	British	2 - 0	0 (0.0%)
Active	MEYEROWITZ, David	30 Aug 2017		Chief Executive Officer	British	2 - 0	0 (0.0%)
Active	BOKHARI, Abrar Hussain	14 Feb 2011		Group Director - Legal Affairs	British	9 - 2	1 (9.1%)
Resigned	LUNT, David John	05 Feb 2008	15 May 2013	V P Human Resources	British	0 - 3	1 (33.3%)
Resigned	WHITE, Graham Edward	05 Jan 2004	31 Oct 2007	Company Director	British	0 - 16	6 (37.5%)
Resigned	BERTALI, Alberto	27 Oct 1995	15 Sep 2015	Managing Director	Italian	4 - 12	2 (12.5%)
Resigned	Leonard Anson HADLEY	30 Apr 1993	06 Jul 1995	Chairman And Chief Executive Officer	American	0 - 2	0 (0.0%)
Resigned	METCALFE, David Malcolm	30 Nov -0001	20 Apr 1993	Vice President Finance-Europe	British	0 - 6	4 (66.7%)
Resigned	William Ralph FOUST	30 Nov -0001	30 Apr 1993	President	American	0 - 3	1 (33.3%)

Number of active directors: 3
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 3.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	EDWARDS-SMAJDA, Lawrence Michael	MEYEROWITZ, David	BOKHARI, Abrar Hussain
KELCO LIMITED (00216150 ) - Active			✔
HOOVER TRUST FUND LIMITED(THE) (00561120 ) - Active	✔		✔
CANDY DOMESTIC APPLIANCES LIMITED (01089937 ) - Active			✔
THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES (01465823 ) - Active			✔
CANDY HOLDINGS LIMITED (02028278 ) - Active			✔
THTF1987 LIMITED (02109947 ) - Liquidation			✔
HOOVER LIMITED (02521528 ) - Active	✔	✔	✔
HOOVER CANDY LIMITED (04113470 ) - Active			✔
REPIC LIMITED (05016750 ) - Active			✔
CHERRY TREE RECRUITMENT LTD (08956315 ) - Active			✔
HAIER APPLIANCES UK CO., LTD (09225277 ) - Active		✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-07-18	2017-07-18	2015-07-18	2014-07-18	2014-05-16
CANDY S.P.A.	ORDINARY SHARES	80,000,103 67.0%	80,000,103 67.0%	0 0%	0 0%	0 0%
PENSION PROTECTION FUND	A ORDINARY SHARES	39,403,036 33.0%	0 0%	0 0%	0 0%	0 0%
HR TRUSTEES LIMITED	A ORDINARY SHARES	0 0%	39,403,036 33.0%	0 0%	0 0%	0 0%
DOMEA SPA	ORDINARY	0 0%	0 0%	40,000,102 50.0%	40,000,102 50.0%	0 0%
DOMEA SPA	REDEEMABLE PREFERENCE	0 0%	0 0%	40,000,000 50.0%	40,000,000 50.0%	0 0%
CANDY ELETTRODOMESTICIS RI	ORDINARY	0 0%	0 0%	0 0%	0 0%	30,000,076 37.5%
CANDY SOCIETA PER AZIONI	REDEEMABLE PREFERENCE	0 0%	0 0%	0 0%	0 0%	30,000,000 37.5%
ZEROWATT S.P.A.	ORDINARY	0 0%	0 0%	0 0%	0 0%	10,000,026 12.5%
ZEROWATT S.P.A.	REDEEMABLE PREFERENCE	0 0%	0 0%	0 0%	0 0%	10,000,000 12.5%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-03-15	2015-08-03	2014-08-03	2013-08-03	2012-08-03
HOOVER LIMITED	ORDINARY	2,618,000 100%	2,618,000 100%	2,618,000 100%	2,618,000 100%	2,618,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

HOOVER LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 27510 Manufacture of electric domestic appliances)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DYSON TECHNOLOGY LIMITED	, , TETBURY HILL, MALMESBURY, WILTSHIRE, , , SN16 0RP	01959090	2017-12-31	3,132,300,000	450,300,000	72190-Other research and experimental development on natural sciences and engineering
WHIRLPOOL UK APPLIANCES LIMITED	, , MORLEY WAY, PETERBOROUGH, , , , PE2 9JB	00106725	2017-12-31	626,875,000	-1,858,000
DYSON LIMITED	, , TETBURY HILL, MALMESBURY, WILTSHIRE, , , SN16 0RP	02627406	2017-12-31	374,000,000	175,100,000
KENWOOD LIMITED	, , 1 KENWOOD BUSINESS PARK, NEW, LANE, HAVANT, HAMPSHIRE, , , PO9 2NH	00872044	2017-12-31	328,858,000	28,484,000
ELECTROLUX PLC	, , ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, , , LU4 9QQ	02331516	2017-12-31	317,283,000	5,147,000
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.	, , MITSUBISHI ELECTRIC AIR CONDITIONING, NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, , EH54 5EQ	SC191805	2018-03-31	194,185,000	13,488,000	28250-Manufacture of non-domestic cooling and ventilation equipment
NUMATIC INTERNATIONAL LIMITED	, , KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, , GU15 3SY	00773331	2017-12-31	149,261,000	8,449,000
MAX APPLIANCES LIMITED	, , KINGFISHER HOUSE UNIT 16, WHEEL PARK, WESTFIELD, SUSSEX, UNITED KINGDOM, TN35 4SE	03432279	2018-09-30	371,329	0
KRUSHR LIMITED	, , 4 CHURCH LANE, , STAMFORD, , ENGLAND, PE9 2JU	05920288	2017-12-31	211,417	0
SIGMA H TRONICS LTD	, , 9 CHAWORTH ROAD, OTTERSHAW, CHERTSEY, SURREY, , KT16 0PE	07141351	2018-03-31	66,600	0
ELECTROCOOK LIMITED	, , THE GREY HOUSE, THE GREY HOUSE, NETHY BRIDGE, INVERNESS-SHIRE, , PH25 3EB	SC515171	2019-03-31	0	0
DYSON JAMES GROUP LIMITED	, , , TETBURY HILL, MALMESBURY, WILTSHIRE, , SN16 0RP	07086916	0000-00-00	0	0	70100-Activities of head offices
DYSON JAMES LIMITED	, , TETBURY HILL, MALMESBURY, WILTSHIRE, , , SN16 0RP	03772814	0000-00-00	0	0	27900-Manufacture of other electrical equipment 72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HOOVER LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium