Hanover Building Services Limited, London

Hanover Building Services Limited is a private limited company. Situated at 6 Florey House, Winchmore Hill, London N21 1UJ, the above-mentioned 15 years old enterprise was incorporated on 2008-05-16 and is categorised as "electrical installation" (Standard Industrial Classification: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
1 director can be found in the business: Charles W. (appointed on 01 February 2019).
About
Name: Hanover Building Services Limited
Number: 06595467
Incorporation date: 2008-05-16
End of financial year: 31 July
 
Address: 6 Florey House
Winchmore Hill
London
N21 1UJ
SIC code: 43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Charles W.
1 February 2019
Nature of control: 75,01-100% shares
Michael W.
6 April 2016 - 1 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ruth W.
6 April 2016 - 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Ruth W.
6 April 2016 - 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2021-07-31 2022-07-31
Current Assets 100 146,268 165,200 150,838 - - 15,936 25,276
Shareholder Funds 100 105,194 151,215 149,758 - - - -
Total Assets Less Current Liabilities 100 105,194 151,215 149,758 - - - -
Number Shares Allotted - - - 100 100 100 - -

The deadline for Hanover Building Services Limited confirmation statement filing is 2024-03-14. The most recent one was submitted on 2023-02-28. The target date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.

4 persons of significant control are listed in the official register, namely: Charles W. who owns over 3/4 of shares. Michael W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ruth W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 25th, April 2023 | accounts
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