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 42 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: Steven B. (appointed on 31 July 2021), Heidi N. (appointed on 31 August 2020), Alexander L. (appointed on 23 February 2017). Moving to the secretaries (1 in total), we can name: Heidi N. (appointed on 31 August 2020).
Name: Hanovia Limited
Number: 01473077
Incorporation date: 1980-01-15
End of financial year: 31 March
Address: 780-781 Buckingham Avenue
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 2022-09-24. The last one was submitted on 2021-09-10. The deadline for the next annual accounts filing is 31 December 2022. Most current accounts filing was sent for the time up until 31 March 2021.

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, 2021
filed on: 25th, November 2021 | accounts
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