Haier Smart Home UK & I Ltd

Company Name	Haier Smart Home UK & I Ltd
Directors	Neil Michael Tunstall and Jean-Pascal Allex Rey
Company Status	Active
Company Number	02521528
Category	Private Limited Company
Incorporation Date	12 July 1990(33 years, 9 months ago)
Previous Name	Hoover Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Secretary Name	Mr Lawrence Michael Edwards-Smajda
Status	Current
Appointed	05 January 2018(27 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Neil Michael Tunstall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(33 years, 7 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Jean-Pascal Allex Rey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	20 February 2024(33 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chief Commercial Officer
Country of Residence	Italy
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Guy Spencer Spurling
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 1994)
Role	Vice President Operations
Correspondence Address	The Timbers Huffield Henley On Thames Oxfordshire Rg9

Director Name	Mr David Malcolm Metcalfe
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 1993)
Role	Vice President Finance-Europe
Country of Residence	United Kingdom
Correspondence Address	30 Phillimore Gardens London W8 7QE

Director Name	Mr Roger Michael Blanken
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1993)
Role	Vice President Finance-Europe
Correspondence Address	1 Village Farm Bonvilston Cardiff South Glamorgan CF5 6TY Wales

Director Name	Mr William Ralph Foust
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1993)
Role	President
Correspondence Address	El Ancla Portway Marina Penarth Cardiff S Glamorgan CF64 1TN Wales

Director Name	Mr Daniel John Krumm
Date of Birth	October 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1993)
Role	Chairman-Maytag Corporation
Correspondence Address	807 South 20th Avenue West Newton 50208 Iowa Usa Foreign

Secretary Name	Michael David Fallon
Nationality	British
Status	Resigned
Appointed	12 July 1992(2 years after company formation)
Appointment Duration	4 years (resigned 22 July 1996)
Role	Company Director
Correspondence Address	Lower House Ullingswick Hereford Herefordshire HR1 3JG Wales

Director Name	Leonard Anson Hadley
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1993(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 1995)
Role	Chairman And Chief Executive Officer
Correspondence Address	1100 South 6th Avenue West Newton Iowa 50208

Director Name	Gerald John Kamman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1993(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 1995)
Role	President And Managing Directo
Correspondence Address	205 Hemlock Drive Woodside Plantation Aiken South Carolina 29803

Director Name	Bruce Hamilton Rae
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1996)
Role	V P Floorcareservice Division
Correspondence Address	41 Goremire Road Carluke Lanarkshire ML8 4PQ Scotland

Director Name	Silvano Fumagalli
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 1995(4 years, 12 months after company formation)
Appointment Duration	14 years (resigned 20 July 2009)
Role	Company Director
Correspondence Address	Via Grigna 2 - 20052 Monza Italy

Director Name	Peppino Fumagalli
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 1995(4 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Via Verdi 6 20052 Monza Italy

Director Name	Mr Alberto Bertali
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(5 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 15 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Secretary Name	Stephen Raymond West
Nationality	British
Status	Resigned
Appointed	22 July 1996(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 1997)
Role	Vice President Finance
Correspondence Address	Tramar Chaseview Road Duxmere Ross On Wye Hereford HR9 5BQ Wales

Secretary Name	Mr Christopher Allan Jones
Nationality	British
Status	Resigned
Appointed	04 April 1997(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 April 2004)
Role	Director Finance
Country of Residence	England
Correspondence Address	Dormy Cottage Middle Drive Maresfield Park Maresfield Uckfield East Sussex TN22 2HG

Director Name	Aldo Enzo Serafino Fumagalli
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2001(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 July 2009)
Role	Manager
Correspondence Address	Via Guiseppe Verdi 1 20052 Monza Italy

Director Name	Mr Graham Edward White
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trivor Farm St Maughans Monmouth Monmouthshire NP25 5QQ Wales

Secretary Name	Mr Lawrence Michael Edwards-Smajda
Nationality	British
Status	Resigned
Appointed	01 May 2004(13 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 February 2019)
Role	Director Finance
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr David John Lunt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 2013)
Role	V P Human Resources
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Gianfranco Palma
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2008(17 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Robert Bruce Mudie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(17 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 January 2018)
Role	Director Finance
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Maurizio Fumagalli
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2008(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2009)
Role	Company Director
Correspondence Address	Giovanni Amendola N 12 Monza Milano 20052 Foreign

Director Name	Marco Cella
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2008(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2011)
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Via Altichiero N 104 Padova 35100 Italy

Director Name	Mr Michael John Henry Osguthorpe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(19 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 2014)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Maurizio Severgnini
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2009(19 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr David Meyerowitz
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Abrar Hussain Bokhari
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(20 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 March 2024)
Role	Group Director - Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Matthew Richard Given
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Andrew Philip Lane
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoover Limited Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Gianfranco Palma
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 January 2014(23 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 January 2019)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Hoover Limited Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Lawrence Michael Edwards-Smajda
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	398 Hale Road Hale Road Hale Barns Altrincham WA15 8TD

Contact

Website	hoover.co.uk
Telephone	01685 721222
Telephone region	Merthyr Tydfil

Location

Registered Address	302 Bridgewater Place Birchwood Warrington WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

40m at £1	Domea Spa 50.00% Ordinary
40m at £1	Domea Spa 50.00% Redeemable Preference

Financials

Year	2014
Turnover	£172,406,000
Gross Profit	£23,438,000
Net Worth	-£109,775,000
Cash	£14,263,000
Current Liabilities	£36,308,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 2 weeks from now)

Charges

25 May 2018	Delivered on: 14 June 2018 Persons entitled: Ing Belgium Sa/Nv Classification: A registered charge Outstanding
31 May 2017	Delivered on: 31 May 2017 Persons entitled: Candy S.P.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Mp 11 dragon park, abercanaid, merthyr tydfil t/no WA808577. For more details please refer to the instrument. Outstanding
24 October 2002	Delivered on: 8 November 2002 Satisfied on: 22 November 2007 Persons entitled: Icl Agencies UK Limited Classification: Rent deposit deed Secured details: Â£5,700.00 due or to become due from the company to the chargee. Particulars: Deposit fund of Â£5700 to secure the performance by the tenant of the covenants on the part of the tenant contained in the lease between the company and the mortgagee. Fully Satisfied
24 October 2002	Delivered on: 8 November 2002 Satisfied on: 22 November 2007 Persons entitled: Icl Agencies UK Limited Classification: Rent deposit deed Secured details: Â£5,700.00 due or to become due from the company to the chargee. Particulars: Deposit fund of Â£5700 to secure the performance by the tenant of the covenants on the part of the tenant contained in the lease between the company and the mortgagee. Fully Satisfied

Filing History

2 January 2024	Termination of appointment of David Meyerowitz as a director on 31 December 2023 (1 page)
27 October 2023	Second filing for the appointment of Mr Lawrence Michael Edwards-Smajda as a director (3 pages)
26 October 2023	Full accounts made up to 31 December 2022 (55 pages)
31 July 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
15 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 158,285,389 (3 pages)
8 December 2022	Memorandum and Articles of Association (35 pages)
8 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 December 2022	Change of share class name or designation (2 pages)
8 December 2022	Particulars of variation of rights attached to shares (2 pages)
7 December 2022	Cessation of Pension Protection Fund as a person with significant control on 2 December 2022 (1 page)
11 November 2022	Full accounts made up to 31 December 2021 (55 pages)
1 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
28 October 2021	Full accounts made up to 31 December 2020 (55 pages)
26 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
16 March 2021	Director's details changed for Mr Lawrence Michael Edwards-Smajda on 16 March 2021 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (55 pages)
23 October 2020	Registered office address changed from Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 23 October 2020 (1 page)
20 August 2020	Cessation of Hr Trustees Limited as a person with significant control on 4 June 2019 (1 page)
20 August 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
4 August 2020	Notification of Pension Protection Fund as a person with significant control on 4 June 2019 (1 page)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (68 pages)
21 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
27 February 2019	Termination of appointment of Lawrence Michael Edwards-Smajda as a director on 22 February 2019 (1 page)
27 February 2019	Termination of appointment of Lawrence Michael Edwards-Smajda as a secretary on 22 February 2019 (1 page)
27 February 2019	Appointment of Mr Lawrence Michael Edwards-Smajda as a director on 25 February 2019 (2 pages)
27 February 2019	Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 25 February 2019 (2 pages)
6 February 2019	Termination of appointment of Gianfranco Palma as a director on 30 January 2019 (1 page)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (70 pages)
2 October 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
30 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
14 June 2018	Registration of charge 025215280004, created on 25 May 2018 (35 pages)
8 June 2018	Part of the property or undertaking has been released from charge 025215280003 (1 page)
7 March 2018	Group of companies' accounts made up to 31 May 2017 (66 pages)
23 January 2018	Secretary's details changed for Mr Lawrence Michael Edwards-Smajda on 10 January 2018 (1 page)
19 January 2018	Appointment of Mr Lawrence Michael Edwards-Smajda as a director on 5 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/10/2023 (3 pages)
19 January 2018	Appointment of Mr Lawrence Michael Edwards-Smajda as a director on 5 January 2018 (2 pages)
18 January 2018	Secretary's details changed for Mr Robert Bruce Mudie on 29 December 2017 (1 page)
18 January 2018	Termination of appointment of Robert Bruce Mudie as a director on 5 January 2018 (1 page)
18 January 2018	Secretary's details changed for Mr Lawrence Michael Edwards-Smajda on 5 January 2018 (1 page)
31 August 2017	Appointment of Mr David Meyerowitz as a director on 30 August 2017 (2 pages)
31 August 2017	Notification of Hr Trustees Limited as a person with significant control on 13 July 2017 (4 pages)
31 August 2017	Appointment of Mr David Meyerowitz as a director on 30 August 2017 (2 pages)
31 August 2017	Notification of Hr Trustees Limited as a person with significant control on 13 July 2017 (4 pages)
30 August 2017	Memorandum and Articles of Association (41 pages)
30 August 2017	Memorandum and Articles of Association (41 pages)
10 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
10 August 2017	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
10 August 2017	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
10 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
26 July 2017	Change of details for Domea S.P.A. as a person with significant control on 31 May 2017 (2 pages)
26 July 2017	Change of details for Domea S.P.A. as a person with significant control on 31 May 2017 (2 pages)
15 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 119,403,139 (4 pages)
15 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 119,403,139 (4 pages)
15 June 2017	Change of share class name or designation (2 pages)
15 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Group of companies' accounts made up to 30 June 2016 (65 pages)
14 June 2017	Group of companies' accounts made up to 30 June 2016 (65 pages)
12 June 2017	Resolutions RES13 ‐ The framework agreement 28/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
12 June 2017	Statement of company's objects (2 pages)
12 June 2017	Statement of company's objects (2 pages)
12 June 2017	Resolutions RES13 ‐ The framework agreement 28/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 May 2017	Registration of charge 025215280003, created on 31 May 2017 (43 pages)
31 May 2017	Registration of charge 025215280003, created on 31 May 2017 (43 pages)
11 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 April 2016	Group of companies' accounts made up to 30 June 2015 (63 pages)
27 April 2016	Group of companies' accounts made up to 30 June 2015 (63 pages)
22 September 2015	Termination of appointment of Alberto Bertali as a director on 15 September 2015 (1 page)
22 September 2015	Termination of appointment of Alberto Bertali as a director on 15 September 2015 (1 page)
18 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
18 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
1 September 2015	Termination of appointment of David Meyerowitz as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of David Meyerowitz as a director on 31 August 2015 (1 page)
20 August 2015	Termination of appointment of Andrew Philip Lane as a director on 17 July 2015 (1 page)
20 August 2015	Termination of appointment of Andrew Philip Lane as a director on 17 July 2015 (1 page)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 80,000,102 (8 pages)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 80,000,102 (8 pages)
1 July 2015	Termination of appointment of Maurizio Severgnini as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Maurizio Severgnini as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Maurizio Severgnini as a director on 1 July 2015 (1 page)
25 June 2015	Termination of appointment of Matthew Richard Given as a director on 19 June 2015 (1 page)
25 June 2015	Termination of appointment of Matthew Richard Given as a director on 19 June 2015 (1 page)
26 March 2015	Termination of appointment of Michael John Henry Osguthorpe as a director on 30 May 2014 (1 page)
26 March 2015	Termination of appointment of Michael John Henry Osguthorpe as a director on 30 May 2014 (1 page)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 80,000,102 (10 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 80,000,102 (10 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20 (10 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20 (10 pages)
16 May 2014	Auditor's resignation (1 page)
16 May 2014	Auditor's resignation (1 page)
15 January 2014	Appointment of Mr Gianfranco Palma as a director (2 pages)
15 January 2014	Appointment of Mr Gianfranco Palma as a director (2 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Termination of appointment of David Lunt as a director (1 page)
16 May 2013	Termination of appointment of David Lunt as a director (1 page)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
19 April 2013	Appointment of Mr Andrew Philip Lane as a director (2 pages)
19 April 2013	Appointment of Mr Andrew Philip Lane as a director (2 pages)
7 March 2013	Amended group of companies' accounts made up to 31 December 2011 (61 pages)
7 March 2013	Amended group of companies' accounts made up to 31 December 2011 (61 pages)
25 February 2013	Termination of appointment of Gianfranco Palma as a director (1 page)
25 February 2013	Termination of appointment of Gianfranco Palma as a director (1 page)
12 December 2012	Appointment of Mr Matthew Richard Given as a director (2 pages)
12 December 2012	Appointment of Mr Matthew Richard Given as a director (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (60 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (60 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
14 April 2011	Director's details changed for Mr Alberto Bertali on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Gianfranco Palma on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Maurizio Severgnini on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Robert Bruce Mudie on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr David Meyerowitz on 14 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Robert Bruce Mudie on 14 April 2011 (1 page)
14 April 2011	Director's details changed for Mr David John Lunt on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Michael John Henry Osguthorpe on 14 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Robert Bruce Mudie on 14 April 2011 (1 page)
14 April 2011	Director's details changed for Mr Robert Bruce Mudie on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Michael John Henry Osguthorpe on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr David John Lunt on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Gianfranco Palma on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Director's details changed for Mr David Meyerowitz on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Alberto Bertali on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Maurizio Severgnini on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
18 February 2011	Appointment of Mr Abrar Hussain Bokhari as a director (2 pages)
18 February 2011	Appointment of Mr Abrar Hussain Bokhari as a director (2 pages)
31 January 2011	Termination of appointment of Marco Cella as a director (1 page)
31 January 2011	Termination of appointment of Marco Cella as a director (1 page)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
6 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (9 pages)
6 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (9 pages)
5 July 2010	Secretary's details changed for Robert Bruce Mudie on 10 June 2010 (1 page)
5 July 2010	Director's details changed for Mr David Meyerowitz on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Alberto Bertali on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Robert Bruce Mudie on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Marco Cella on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Lunt on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Maurizio Severgnini on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr David Meyerowitz on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Michael John Henry Osguthorpe on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Alberto Bertali on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Lunt on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Robert Bruce Mudie on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Maurizio Severgnini on 10 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Robert Bruce Mudie on 10 June 2010 (1 page)
5 July 2010	Director's details changed for Mr Michael John Henry Osguthorpe on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Marco Cella on 10 June 2010 (2 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
25 August 2009	Director appointed mr david meyerowitz (1 page)
25 August 2009	Director appointed mr maurizio severgnini (1 page)
25 August 2009	Director appointed mr david meyerowitz (1 page)
25 August 2009	Director appointed mr michael john henry osguthorpe (1 page)
25 August 2009	Director appointed mr michael john henry osguthorpe (1 page)
25 August 2009	Director appointed mr maurizio severgnini (1 page)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (55 pages)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (55 pages)
30 July 2009	Appointment terminated director silvano fumagalli (1 page)
30 July 2009	Appointment terminated director silvano fumagalli (1 page)
30 July 2009	Appointment terminated director maurizio fumagalli (1 page)
30 July 2009	Appointment terminated director aldo fumagalli (1 page)
30 July 2009	Appointment terminated director aldo fumagalli (1 page)
30 July 2009	Appointment terminated director maurizio fumagalli (1 page)
10 June 2009	Return made up to 10/06/09; full list of members (6 pages)
10 June 2009	Return made up to 10/06/09; full list of members (6 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
4 July 2008	Return made up to 10/06/08; full list of members (6 pages)
4 July 2008	Return made up to 10/06/08; full list of members (6 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
3 July 2007	Return made up to 10/06/07; full list of members (3 pages)
3 July 2007	Return made up to 10/06/07; full list of members (3 pages)
10 March 2007	Group of companies' accounts made up to 31 December 2005 (54 pages)
10 March 2007	Group of companies' accounts made up to 31 December 2005 (54 pages)
4 July 2006	Return made up to 10/06/06; full list of members (3 pages)
4 July 2006	Return made up to 10/06/06; full list of members (3 pages)
12 August 2005	Full accounts made up to 31 December 2004 (23 pages)
12 August 2005	Full accounts made up to 31 December 2004 (23 pages)
11 July 2005	Return made up to 10/06/05; full list of members (8 pages)
11 July 2005	Return made up to 10/06/05; full list of members (8 pages)
8 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2004	Full accounts made up to 31 December 2003 (23 pages)
3 June 2004	Full accounts made up to 31 December 2003 (23 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
17 November 2003	Full accounts made up to 31 December 2002 (22 pages)
17 November 2003	Full accounts made up to 31 December 2002 (22 pages)
2 July 2003	Return made up to 10/06/03; full list of members (7 pages)
2 July 2003	Return made up to 10/06/03; full list of members (7 pages)
12 December 2002	Full accounts made up to 31 December 2001 (23 pages)
12 December 2002	Full accounts made up to 31 December 2001 (23 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 June 2002	Return made up to 10/06/02; full list of members (7 pages)
19 June 2002	Return made up to 10/06/02; full list of members (7 pages)
11 June 2002	Registered office changed on 11/06/02 from: dragonparc abercanaid merthyr tydfil mid glam CF48 1PQ (1 page)
11 June 2002	Registered office changed on 11/06/02 from: dragonparc abercanaid merthyr tydfil mid glam CF48 1PQ (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (20 pages)
2 November 2001	Full accounts made up to 31 December 2000 (20 pages)
19 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
2 February 2001	Full accounts made up to 31 December 1999 (19 pages)
2 February 2001	Full accounts made up to 31 December 1999 (19 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 July 2000	Return made up to 10/06/00; full list of members (7 pages)
6 July 2000	Return made up to 10/06/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (20 pages)
22 October 1999	Full accounts made up to 31 December 1998 (20 pages)
9 July 1999	Return made up to 10/06/99; full list of members (6 pages)
9 July 1999	Return made up to 10/06/99; full list of members (6 pages)
8 February 1999	Resolutions WRES13 ‐ Written resolution (4 pages)
8 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 February 1999	Â£ nc 40001000/80001000 18/12/98 (3 pages)
8 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 February 1999	Resolutions WRES13 ‐ Written resolution (4 pages)
8 February 1999	Ad 18/12/98--------- Â£ si 40000000@1=40000000 Â£ ic 40000102/80000102 (2 pages)
8 February 1999	Â£ nc 40001000/80001000 18/12/98 (3 pages)
8 February 1999	Ad 18/12/98--------- Â£ si 40000000@1=40000000 Â£ ic 40000102/80000102 (2 pages)
2 December 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 December 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
2 December 1998	Reduction of iss capital and minute (oc) Â£ ic 45000102/ 40000102 (4 pages)
2 December 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
2 December 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 December 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 December 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 December 1998	Reduction of iss capital and minute (oc) Â£ ic 45000102/ 40000102 (4 pages)
25 June 1998	Return made up to 10/06/98; no change of members (4 pages)
25 June 1998	Return made up to 10/06/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 31 December 1997 (18 pages)
27 April 1998	Full accounts made up to 31 December 1997 (18 pages)
11 August 1997	Full accounts made up to 28 December 1996 (18 pages)
11 August 1997	Full accounts made up to 28 December 1996 (18 pages)
18 June 1997	Return made up to 10/06/97; full list of members (6 pages)
18 June 1997	Return made up to 10/06/97; full list of members (6 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Secretary resigned (1 page)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
19 June 1996	Return made up to 10/06/96; change of members (6 pages)
19 June 1996	Return made up to 10/06/96; change of members (6 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
30 April 1996	Full accounts made up to 30 December 1995 (18 pages)
30 April 1996	Full accounts made up to 30 December 1995 (18 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
25 August 1995	Director resigned;new director appointed (4 pages)
25 August 1995	Director resigned;new director appointed (4 pages)
28 July 1995	Auditor's resignation (2 pages)
28 July 1995	Auditor's resignation (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (18 pages)
4 July 1995	Full accounts made up to 31 December 1994 (18 pages)
3 July 1995	Return made up to 27/06/95; full list of members (6 pages)
3 July 1995	Return made up to 27/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
17 October 1994	Â£ nc 1000/45001000 30/09/94 (1 page)
17 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 October 1994	Â£ nc 1000/45001000 30/09/94 (1 page)
17 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 September 1994	Full accounts made up to 27 November 1993 (18 pages)
19 September 1994	Full accounts made up to 27 November 1993 (18 pages)
10 January 1994	Full accounts made up to 28 November 1992 (19 pages)
10 January 1994	Full accounts made up to 28 November 1992 (19 pages)
28 April 1992	Full accounts made up to 30 November 1991 (19 pages)
28 April 1992	Full accounts made up to 30 November 1991 (19 pages)
22 May 1991	Company name changed hoover (1990) LIMITED\certificate issued on 23/05/91 (2 pages)
22 May 1991	Company name changed hoover (1990) LIMITED\certificate issued on 23/05/91 (2 pages)
15 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
15 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
7 September 1990	Registered office changed on 07/09/90 from: 120 east road london N1 6AA (1 page)
7 September 1990	Registered office changed on 07/09/90 from: 120 east road london N1 6AA (1 page)
31 August 1990	Company name changed\certificate issued on 31/08/90 (2 pages)
31 August 1990	Company name changed\certificate issued on 31/08/90 (2 pages)
1 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1990	Incorporation (15 pages)
12 July 1990	Incorporation (15 pages)

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