Hanover Building Services Limited in London, N21 1UJ

Description

Data updated on: 01-11-2023

Registered with number 06595467 16 years ago, Hanover Building Services Limited was set up as a Private Limited Company. The active registration address is 6 Florey House, Winchmore Hill London. This company's registered with SIC code 43210, that means Electrical installation. The most recent financial reports cover the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-02-28.

Within the following limited company, the full extent of director's assignments have so far been done by Charles W. who was appointed in 2019. Since 2008 Michael W., had been responsible for a variety of tasks within this limited company up to the moment of the resignation on 1st February 2019.

Charles W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-07-31	2013-07-31	2014-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	105 194	151 215	149 758

Balance Sheet
Cash Bank On Hand					15 936	23 214	3 294
Current Assets	100	146 268	165 200	150 838	15 936	25 276	24 632
Debtors		5 570	74 974	70 453		2 062	21 338
Other Debtors						2 062	21 338
Cash Bank In Hand	100	121 357	66 354	80 385
Net Assets Liabilities Including Pension Asset Liability	100	105 194	151 215	149 758
Stocks Inventory		19 341	23 872

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		105 094	151 115	149 658
Shareholder Funds	100	105 194	151 215	149 758

Other Financial Data
Average Number Employees During Period					1	1	2
Corporation Tax Payable					669
Creditors					13 082	18 404	14 932
Net Current Assets Liabilities	100	105 194	151 215	149 758	2 854	6 872	9 700
Number Shares Issued Fully Paid
Other Creditors					12 413	11 592	2 500
Other Taxation Social Security Payable					669	6 812	12 432
Par Value Share				1
Creditors Due Within One Year Total Current Liabilities		41 074
Total Assets Less Current Liabilities	100	105 194	151 215	149 758
Creditors Due Within One Year			13 985	1 080
Number Shares Allotted				100
Share Capital Allotted Called Up Paid			100	100

Company staff

Charles W.

Role: Director

Appointed: 01 February 2019

Latest update: 16 January 2024

People with significant control

Charles W.

Notified on 1 February 2019

Nature of control:

over 3/4 of shares

Michael W.

Notified on 6 April 2016

Ceased on 1 February 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Ruth W.

Notified on 6 April 2016

Ceased on 1 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ruth W.

Notified on 6 April 2016

Ceased on 1 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 12 February 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	12 February 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	19 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Hanover Building Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles W.

Michael W.

People with significant control

Charles W.

Michael W.

Ruth W.

Ruth W.

Accounts Documents

Company filings

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