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 Net Profit GBP
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 Debt 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 - 00 (0.0%)
Active MEYEROWITZ, David 30 Aug 2017 Chief Executive Officer British 2 - 00 (0.0%)
Active BOKHARI, Abrar Hussain 14 Feb 2011 Group Director - Legal Affairs British 9 - 21 (9.1%)
Resigned LUNT, David John 05 Feb 2008 15 May 2013 V P Human Resources British 0 - 31 (33.3%)
Resigned WHITE, Graham Edward 05 Jan 2004 31 Oct 2007 Company Director British 0 - 166 (37.5%)
Resigned BERTALI, Alberto 27 Oct 1995 15 Sep 2015 Managing Director Italian 4 - 122 (12.5%)
Resigned Leonard Anson HADLEY 30 Apr 1993 06 Jul 1995 Chairman And Chief Executive Officer American 0 - 20 (0.0%)
Resigned METCALFE, David Malcolm 30 Nov -0001 20 Apr 1993 Vice President Finance-Europe British 0 - 64 (66.7%)
Resigned William Ralph FOUST 30 Nov -0001 30 Apr 1993 President American 0 - 31 (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
 
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
2020-07-182017-07-182015-07-182014-07-182014-05-16
CANDY S.P.A.ORDINARY SHARES80,000,103
67.0%
80,000,103
67.0%
0
0%
0
0%
0
0%
PENSION PROTECTION FUNDA ORDINARY SHARES39,403,036
33.0%
0
0%
0
0%
0
0%
0
0%
HR TRUSTEES LIMITEDA ORDINARY SHARES0
0%
39,403,036
33.0%
0
0%
0
0%
0
0%
DOMEA SPAORDINARY0
0%
0
0%
40,000,102
50.0%
40,000,102
50.0%
0
0%
DOMEA SPAREDEEMABLE PREFERENCE0
0%
0
0%
40,000,000
50.0%
40,000,000
50.0%
0
0%
CANDY ELETTRODOMESTICIS RIORDINARY0
0%
0
0%
0
0%
0
0%
30,000,076
37.5%
CANDY SOCIETA PER AZIONIREDEEMABLE PREFERENCE0
0%
0
0%
0
0%
0
0%
30,000,000
37.5%
ZEROWATT S.P.A.ORDINARY0
0%
0
0%
0
0%
0
0%
10,000,026
12.5%
ZEROWATT S.P.A.REDEEMABLE PREFERENCE0
0%
0
0%
0
0%
0
0%
10,000,000
12.5%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-03-152015-08-032014-08-032013-08-032012-08-03
HOOVER LIMITEDORDINARY2,618,000
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
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