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 - LONDON

This company is listed in the following categories:
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

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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

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