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Home > England & Wales Companies > HANOVIA DEVELOPMENTS LIMITED
Company Information for

HANOVIA DEVELOPMENTS LIMITED

FLAT 3, 41, PEMBRIDGE VILLAS, LONDON, W11 3EP,
Company Registration Number
05602936
Private Limited Company
Active

Company Overview

About Hanovia Developments Ltd
HANOVIA DEVELOPMENTS LIMITED was founded on 2005-10-25 and has its registered office in London. The organisation's status is listed as "Active". Hanovia Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANOVIA DEVELOPMENTS LIMITED
 
Legal Registered Office
FLAT 3, 41
PEMBRIDGE VILLAS
LONDON
W11 3EP
Other companies in HA4
 
Previous Names
STORM RESOURCES LIMITED13/10/2006
Filing Information
Company Number 05602936
Company ID Number 05602936
Date formed 2005-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVIA DEVELOPMENTS LIMITED
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Company Officers of HANOVIA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHAFIQUE MUSTAFA
Company Secretary 2010-10-01
ANURUDHA RUWAN DELGODA
Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHAFIQUE MUSTAFA
Director 2011-10-11 2012-08-01
ANURUDHA RUWAN DELGODA
Company Secretary 2005-11-22 2010-10-01
DARREN RAYMENT
Director 2005-11-22 2010-10-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-10-25 2005-11-22
COMPANY DIRECTORS LIMITED
Nominated Director 2005-10-25 2005-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM 2 York Road Northwood HA6 1JH England
2022-11-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-11-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 429-433 Pinner Road Harrow HA1 4HN England
2020-03-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-07-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 2 York Road York Road Northwood HA6 1JH England
2017-12-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 272 Field End Road Ruislip Middlesex HA4 9NA
2016-11-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-31AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIQUE MUSTAFA
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIQUE MUSTAFA
2012-05-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AP01DIRECTOR APPOINTED MR SHAFIQUE MUSTAFA
2011-08-31AR0131/08/11 ANNUAL RETURN FULL LIST
2011-08-31AD02Register inspection address changed from Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA United Kingdom
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/11 FROM Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA
2011-01-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0125/10/10 FULL LIST
2010-10-01AP03SECRETARY APPOINTED MR SHAFIQUE MUSTAFA
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY ANURUDHA DELGODA
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN RAYMENT
2010-02-24AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0125/10/09 FULL LIST
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN RAYMENT / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANURUDHA RUWAN DELGODA / 27/10/2009
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM SUITE 111 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL
2008-06-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-02-1188(2)RAD 11/02/08-11/02/08 £ SI 2@2=4 £ IC 2/6
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-29363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-13CERTNMCOMPANY NAME CHANGED STORM RESOURCES LIMITED CERTIFICATE ISSUED ON 13/10/06
2005-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bSECRETARY RESIGNED
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HANOVIA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVIA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANOVIA DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-10-31 £ 12,498
Creditors Due After One Year 2012-11-01 £ 24,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVIA DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 8,460
Cash Bank In Hand 2012-11-01 £ 20,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANOVIA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVIA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HANOVIA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVIA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HANOVIA DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HANOVIA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVIA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANOVIA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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