Hanover Electrical Contractors Limited (Companies House Registration Number 03065752) is a private limited company started on 1995-06-07. This enterprise is situated at 6 Florey House, Winchmore Hill, London N21 1UJ. Hanover Electrical Contractors Limited operates SIC code: 43210 which stands for "electrical installation", SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Hanover Electrical Contractors Limited
Number 03065752
Date of Incorporation: June 7, 1995
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

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Dan P. (appointed on 25 June 2020), Charles W. (appointment date: 22 November 2012), Dominic F. (appointed on 04 February 2005). 1 secretary is there as well: Ruth W. (appointed on 07 June 1995). The official register reports 5 persons of significant control, namely: Charles W. has over 3/4 of shares, 3/4 to full of voting rights, Ruth W. has 1/2 or less of shares, 1/2 or less of voting rights, Michael W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 1,344,267 1,744,248 2,165,320 2,841,015 5,889,532 4,473,262 3,834,376 3,511,808 5,047,856 5,878,743
Total Assets Less Current Liabilities 788,460 1,015,156 1,294,784 1,361,242 1,528,058 1,486,785 1,634,798 2,345,812 2,006,675 1,882,172
Fixed Assets 88,487 83,422 66,383 52,293 40,954 - - - - -
Shareholder Funds 788,460 1,015,156 1,294,784 1,361,242 1,528,058 - - - - -
Tangible Fixed Assets 88,487 83,422 66,383 52,293 40,954 - - - - -
Number Shares Allotted - - 2 2 2 - - - - -

People with significant control

Charles W.
1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ruth W.
6 April 2016 - 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Michael W.
6 June 2017 - 1 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ruth W.
6 June 2017 - 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Michael W.
6 April 2016 - 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st July 2022
filed on: 27th, April 2023 | accounts
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