Hanover Flooring Limited

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Small

Hanover Flooring Limited

03120403Private Limited With Share Capital

C/O Walkers Accountants Ltd, Aireside House, Keighley, BD214BZ
Incorporated

31/10/1995

Company Age

30 years

Directors

1

Employees

21

SIC Code

46470

Risk

not scored

Company Overview

Registration, classification & business activity

Hanover Flooring Limited (03120403) is a private limited with share capital incorporated on 31/10/1995 (30 years old) and registered in keighley, BD214BZ. The company operates under SIC code 46470 and is classified as Small.

Private Limited With Share Capital
SIC: 46470
Small
Incorporated 31/10/1995
BD214BZ
21 employees

Financial Overview

Total Assets

£15.59M

Liabilities

£6.34M

Net Assets

£9.25M

Turnover

£20.48M

Cash

£2.38M

Key Metrics

21

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2017
Legacy
Category:Capital
Date:20-07-2017
Legacy
Category:Insolvency
Date:20-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Resolution
Category:Resolution
Date:29-01-2015
Miscellaneous
Category:Miscellaneous
Date:22-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Resolution
Category:Resolution
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Auditors Resignation Company
Category:Auditors
Date:14-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:04-02-2009

Import / Export

Imports
12 Months5
60 Months52
Exports
12 Months1
60 Months46

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/04/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Walkers Accountants Ltd, Aireside House, Keighley, Bd21 4Bz, BD214BZRegistered

Contact

01429892553
info@carpetlinedirect.co.uksales@carpetlinedirect.co.uk
hanover.com
C/O Walkers Accountants Ltd, Aireside House, Keighley, BD214BZ