HANOVER RESOURCES LTD - LONDON
Company Profile | Company Filings |
Overview
HANOVER RESOURCES LTD is a Private Limited Company from LONDON and has the status: Liquidation.
HANOVER RESOURCES LTD was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2023.
HANOVER RESOURCES LTD was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2023.
HANOVER RESOURCES LTD - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2021 | 29/01/2023 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2022 | 01/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE HIBBERT | Aug 1965 | British | Director | 2022-07-19 | CURRENT |
MRS JANE ELIZABETH HIBBERT | Secretary | 2022-07-19 | CURRENT | ||
JANE HIBBERT | Aug 1965 | British | Director | 2007-03-02 UNTIL 2022-06-24 | RESIGNED |
MR BARRY ALAN HIBBERT | Sep 1960 | British | Director | 2007-03-02 UNTIL 2016-06-08 | RESIGNED |
MR BARRY ALAN HIBBERT | Sep 1960 | British | Director | 2017-10-19 UNTIL 2022-07-19 | RESIGNED |
JANE HIBBERT | Aug 1965 | British | Secretary | 2007-03-02 UNTIL 2022-06-24 | RESIGNED |
MR BARRY ALAN HIBBERT | Secretary | 2022-06-24 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Alan Hibbert | 2016-04-06 - 2022-07-15 | 9/1960 | Woodley Berkshire | Ownership of shares 25 to 50 percent |
Mrs Jane Hibbert | 2016-04-06 | 8/1964 | Woodley Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hanover Resources Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 30-04-2021 | £69,249 Cash £235,560 equity |
Hanover Resources Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-25 | 30-04-2020 | £44,351 Cash £229,746 equity |
Hanover Resources Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-16 | 30-04-2019 | £34,225 Cash £180,177 equity |
Hanover Resources Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 30-04-2018 | £58,073 Cash £70,863 equity |
Hanover Resources Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-10 | 30-04-2017 | £71,499 Cash £24,257 equity |
Hanover Resources Ltd - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £86,511 Cash £-10,675 equity |
Hanover Resources Ltd - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £36,407 Cash £-70,585 equity |