Hanovia Limited, Slough

Hanovia Limited is a private limited company. Previously, it was named Uniphax (Parts) Limited (it was changed on 1995-07-24). Situated at 780-781 Buckingham Avenue, Slough SL1 4LA, the above-mentioned 44 years old enterprise was incorporated on 1980-01-15 and is officially classified as "manufacture of other electrical equipment" (SIC code: 27900).
4 directors can be found in the firm: Natasha D. (appointed on 08 November 2023), Andrew S. (appointed on 02 November 2022), Robert L. (appointed on 17 May 2022). Moving to the secretaries (1 in total), we can name: Natasha D. (appointed on 08 November 2023).
About
Name: Hanovia Limited
Number: 01473077
Incorporation date: 1980-01-15
End of financial year: 31 March
 
Address: 780-781 Buckingham Avenue
Slough
SL1 4LA
SIC code: 27900 - Manufacture of other electrical equipment
Company staff
People with significant control
Halma Plc
6 April 2016
Address Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00040932
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The date for Hanovia Limited confirmation statement filing is 2024-09-24. The last one was submitted on 2023-09-10. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Halma Plc that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Rectory Way, HP7 0DE Amersham, Buckinghamshire.

Company filing
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Full accounts data made up to March 31, 2023
filed on: 28th, November 2023 | accounts
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