opendata.bot
Company number
04036741

HOVER 1 GLOBAL RENTALS LIMITED

Officer · MCCORMACK, Gary and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOVER 1 GLOBAL RENTALS LIMITED
Company number
04036741
Registered office
1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
77351 — Renting and leasing of air passenger transport equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 08/08/2000
Active
director
Appointed 08/08/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary Mccormack
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Susan Mccormack
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gary Mccormack
born 10/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Susan Mccormack
born 03/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/07/2026

Serving officers

secretary Appointed 08/08/2000
director Appointed 08/08/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Person with significant control ceased Mrs Susan Mccormack
01/07/2026 Director resigned PROFITT, Malcolm
01/07/2026 Director resigned MCCORMACK, Susan
06/04/2016 Person with significant control added Mrs Susan Mccormack
06/04/2016 Person with significant control added Mr Gary Mccormack
17/12/2008 Director appointed PROFITT, Malcolm
17/12/2008 Director appointed MCCORMACK, Susan
08/12/2008 Director resigned NEEDHAM, David Grant
08/12/2008 Director resigned MCCORMACK, David
08/08/2000 Director appointed NEEDHAM, David Grant
08/08/2000 Director appointed MCCORMACK, David
08/08/2000 Director appointed MCCORMACK, Gary
08/08/2000 Secretary appointed MCCORMACK, Gary
01/08/2000 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED
01/08/2000 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED
19/07/2000 Corporate-nominee-director appointed CORPORATE APPOINTMENTS LIMITED
19/07/2000 Corporate-nominee-secretary appointed SECRETARIAL APPOINTMENTS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -256 -235
Net assets -265 -248
Employees (avg) 1 1

Documents for HOVER 1 GLOBAL RENTALS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HOVER 1 GLOBAL RENTALS LIMITED?
According to the official registry, the company number of HOVER 1 GLOBAL RENTALS LIMITED is 04036741.
Where is HOVER 1 GLOBAL RENTALS LIMITED registered?
The registered office is 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU.
Who runs HOVER 1 GLOBAL RENTALS LIMITED?
MCCORMACK, Gary is listed among the officers of HOVER 1 GLOBAL RENTALS LIMITED.
What is the SIC code of HOVER 1 GLOBAL RENTALS LIMITED?
The nature of business is recorded under SIC code 77351 — Renting and leasing of air passenger transport equipment.
Who controls HOVER 1 GLOBAL RENTALS LIMITED?
Mr Gary Mccormack is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HOVER 1 GLOBAL RENTALS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HOVER 1 GLOBAL RENTALS LIMITED (04036741)

HOVER 1 GLOBAL RENTALS LIMITED is a private limited company incorporated on 19 July 2000 and registered in the United Kingdom under company number 04036741. Its registered office is at 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU. The recorded nature of business is renting and leasing of air passenger transport equipment (SIC 77351). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Gary Mccormack. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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