HANOVER BUILDING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HANOVER BUILDING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANOVER BUILDING SERVICES LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HANOVER BUILDING SERVICES LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HANOVER BUILDING SERVICES 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 |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES MICHAEL WEEDEN | May 1982 | British | Director | 2019-02-01 | CURRENT |
| MR MICHAEL RONALD WEEDEN | Jun 1955 | British | Director | 2008-05-16 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Michael Weeden | 2019-02-01 | 5/1982 | London | Ownership of shares 75 to 100 percent |
| Mr Michael Ronald Weeden | 2016-04-06 - 2019-02-01 | 6/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ruth Weeden | 2016-04-06 - 2019-02-01 | 11/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ruth Caroline Weeden | 2016-04-06 - 2019-02-01 | 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_BUILDING_SERVICES - Accounts | 2024-04-30 | 31-07-2023 | £3,294 Cash £9,700 equity |
| HANOVER_BUILDING_SERVICES - Accounts | 2023-04-26 | 31-07-2022 | £23,214 Cash £6,872 equity |
| HANOVER_BUILDING_SERVICES - Accounts | 2022-04-30 | 31-07-2021 | £15,936 Cash £2,854 equity |
| HANOVER_BUILDING_SERVICES - Accounts | 2021-02-02 | 31-07-2020 | |
| HANOVER_BUILDING_SERVICES - Accounts | 2020-02-13 | 31-07-2019 | |
| HANOVER_BUILDING_SERVICES - Accounts | 2019-04-04 | 31-07-2018 | |
| HANOVER_BUILDING_SERVICES - Accounts | 2018-05-12 | 31-07-2017 | |
| Abbreviated Company Accounts - HANOVER BUILDING SERVICES LIMITED | 2017-04-28 | 31-07-2016 | |
| Abbreviated Company Accounts - HANOVER BUILDING SERVICES LIMITED | 2016-04-22 | 31-07-2015 | |
| Abbreviated Company Accounts - HANOVER BUILDING SERVICES LIMITED | 2015-02-13 | 31-07-2014 | £80,385 Cash £149,758 equity |