Hanover Electrical Contractors Limited

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Hanover Electrical Contractors Limited

03065752•Private Limited With Share Capital

6 Florey House, Winchmore Hill, London, N211UJ
02083608989

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Incorporated

07/06/1995

Company Age

30 years

Directors

7

Employees

46

SIC Code

43210

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hanover Electrical Contractors Limited (03065752) is a private limited with share capital incorporated on 07/06/1995 (30 years old) and registered in london, N211UJ. The company operates under SIC code 43210 - electrical installation.

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 07/06/1995
N211UJ
46 employees

Financial Overview

Total Assets

£8.04M

Liabilities

£6.51M

Net Assets

£1.53M

Turnover

£23.43M

Cash

£2.02M

Key Metrics

46

Employees

7

Directors

5

Shareholders

Board of Directors

5
M
michael ronald weeden
director
C
charles michael weeden
director
D
dominic leslie franzmann
director
R
ruth caroline weeden
director
D
dan popoiu
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Legacy
Category:Capital
Date:28-03-2022
Legacy
Category:Insolvency
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Capital Cancellation Shares
Category:Capital
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Resolution
Category:Resolution
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Mortgage
Date:10-12-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Capital
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Made Up Date
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2001
Legacy
Category:Mortgage
Date:28-12-2000
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:04-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Made Up Date
Category:Accounts
Date:31-05-1998
Legacy
Category:Annual Return
Date:10-06-1997

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

6 Florey Square, Winchmore Hill, London, N211UJRegistered

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Contact

02083608989
6 Florey House, Winchmore Hill, London, N211UJ