HANOVER ELECTRICAL CONTRACTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HANOVER ELECTRICAL CONTRACTORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANOVER ELECTRICAL CONTRACTORS LIMITED was incorporated 29 years ago on 07/06/1995 and has the registered number: 03065752. The accounts status is FULL and accounts are next due on 30/04/2024.
HANOVER ELECTRICAL CONTRACTORS LIMITED was incorporated 29 years ago on 07/06/1995 and has the registered number: 03065752. The accounts status is FULL and accounts are next due on 30/04/2024.
HANOVER ELECTRICAL CONTRACTORS LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
6 FLOREY HOUSE
LONDON
N21 1UJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH CAROLINE WEEDEN | Nov 1959 | Director | 1995-06-07 | CURRENT | |
| MR MICHAEL RONALD WEEDEN | Jun 1955 | British | Director | 1995-06-07 | CURRENT |
| MR CHARLES MICHAEL WEEDEN | May 1982 | British | Director | 2012-11-22 | CURRENT |
| MR DAN POPOIU | Sep 1986 | British | Director | 2020-06-25 | CURRENT |
| DOMINIC LESLIE FRANZMANN | Apr 1967 | British | Director | 2005-02-04 | CURRENT |
| RUTH CAROLINE WEEDEN | Nov 1959 | Secretary | 1995-06-07 | CURRENT | |
| MASTER NOMINEES LIMITED | Corporate Nominee Secretary | 1995-06-07 UNTIL 1995-06-07 | RESIGNED | ||
| NICHOLAS HAWKINS | Nov 1978 | British | Director | 2005-02-04 UNTIL 2009-06-19 | RESIGNED |
| MR SAUL GREEN | Jan 1989 | British | Director | 2012-11-22 UNTIL 2017-04-28 | RESIGNED |
| LLC NOMINEES LIMITED | Corporate Nominee Director | 1995-06-07 UNTIL 1995-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Michael Weeden | 2022-03-01 | 5/1982 | Winchmore Hill London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Michael Weeden | 2017-06-06 - 2022-03-01 | 6/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Ruth Weeden | 2017-06-06 - 2022-03-01 | 11/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael Weeden | 2016-04-06 - 2022-03-01 | 6/1955 | Winchmore Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ruth Caroline Weeden | 2016-04-06 - 2022-03-01 | 11/1959 | Winchmore Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HANOVER_ELECTRICAL_CONTRA - Accounts | 2024-05-01 | 31-07-2023 | £2,292,021 Cash £1,299,687 equity |
| HANOVER_ELECTRICAL_CONTRA - Accounts | 2023-04-28 | 31-07-2022 | £1,092,793 Cash £1,296,739 equity |
| HANOVER_ELECTRICAL_CONTRA - Accounts | 2022-04-30 | 31-07-2021 | £796,473 Cash £1,220,542 equity |
| HANOVER_ELECTRICAL_CONTRA - Accounts | 2021-07-29 | 31-07-2020 | £1,358,397 Cash £1,376,345 equity |
| HANOVER_ELECTRICAL_CONTRA - Accounts | 2020-04-22 | 31-07-2019 | £934,770 Cash £1,630,998 equity |
| Abbreviated Company Accounts - HANOVER ELECTRICAL CONTRACTORS LIMITED | 2016-04-22 | 31-07-2015 | £63,946 Cash £1,528,058 equity |
| Abbreviated Company Accounts - HANOVER ELECTRICAL CONTRACTORS LIMITED | 2015-04-21 | 31-07-2014 | £535,864 Cash £1,361,242 equity |