Hanover Displays Limited

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hanover displays limited
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Large Enterprise

Hanover Displays Limited

01876684•Private Limited With Share Capital

Southerham House, Southerham Lane, Lewes, BN86JN
WebsiteEmail01273477528

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Incorporated

11/01/1985

Company Age

41 years

Directors

7

Employees

337

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanover Displays Limited (01876684) is a private limited with share capital incorporated on 11/01/1985 (41 years old) and registered in lewes, BN86JN. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Hanover displays are worldwide leaders in the design, manufacture and supply of passenger information systems for public service vehicles. combining exacting manufacturing techniques under iso9001 & iso14001 with an unsurpassed product warranty enables hanover displays to deliver cost effective, rob...

Private Limited With Share Capital
SIC: 27900
Large Enterprise
Incorporated 11/01/1985
BN86JN
337 employees

Financial Overview

Total Assets

£96.23M

Liabilities

£24.67M

Net Assets

£71.56M

Turnover

£72.61M

Cash

£19.07M

Key Metrics

337

Employees

7

Directors

5

Shareholders

3

Patents

Board of Directors

5
A
andrew james williams
director
S
sean anthony winter
director
D
david gavin williams
director
D
david anthony williams
director
C
craig william stewart
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:09-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Resolution
Category:Resolution
Date:12-01-2023
Resolution
Category:Resolution
Date:12-01-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Capital Cancellation Shares
Category:Capital
Date:02-08-2021
Resolution
Category:Resolution
Date:17-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2013
Capital Cancellation Shares
Category:Capital
Date:05-07-2013
Resolution
Category:Resolution
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Capital
Date:17-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Mortgage
Date:14-01-2005
Legacy
Category:Mortgage
Date:14-01-2005
Legacy
Category:Capital
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Capital
Date:16-12-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:09-08-2002

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Southerham House, Southerham, Lewes, East Sussex, BN86JNRegistered

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Contact

01273477528
info@hanoverdisplays.comsales@hanoverdisplays.com
hanoverdisplays.com
Southerham House, Southerham Lane, Lewes, BN86JN