HANOVER RESOURCES LTD - Other food services - A business based in United Kingdom registered with Companies House

Company Overview

About Hanover Resources Ltd

HANOVER RESOURCES LTD was founded on 2007-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Hanover Resources Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HANOVER RESOURCES LTD

29TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in RG5

Filing Information

Company Number		06135049
Company ID Number		06135049
Date formed		2007-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2021
Account next due		29/01/2023
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB902332175

Last Datalog update:	2023-06-05 16:07:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER RESOURCES LTD

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Companies with same name HANOVER RESOURCES LTD

The following companies were found which have the same name as HANOVER RESOURCES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HANOVER RESOURCES, INC.	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Permanently Revoked	Company formed on the 1998-08-21
HANOVER RESOURCES LIMITED	Delaware	Unknown
HANOVER RESOURCES INCORPORATED	New Jersey	Unknown
HANOVER RESOURCES LIMITED		Unknown

Company Officers of HANOVER RESOURCES LTD

Current Directors

Officer	Role	Date Appointed
JANE HIBBERT	Company Secretary	2007-03-02
BARRY ALAN HIBBERT	Director	2017-10-19
JANE HIBBERT	Director	2007-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY ALAN HIBBERT	Director	2007-03-02	2016-06-08

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.

Date	Document Type	Document Description
2023-04-28		Notice to Registrar of Companies of Notice of disclaimer
2023-03-17		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-17		Appointment of a voluntary liquidator
2023-03-17		REGISTERED OFFICE CHANGED ON 17/03/23 FROM Unit 10 Headley Park Ten Woodley Berkshire RG5 4SW England
2023-03-17		Voluntary liquidation Statement of affairs
2022-09-27		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-07-20	PSC04	Change of details for Mrs Jane Hibbert as a person with significant control on 2022-07-15
2022-07-19	AP03	Appointment of Mrs Jane Elizabeth Hibbert as company secretary on 2022-07-19
2022-07-19	AP01	DIRECTOR APPOINTED MRS JANE ELIZABETH HIBBERT
2022-07-19	TM02	Termination of appointment of Barry Alan Hibbert on 2022-07-19
2022-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY ALAN HIBBERT
2022-07-19	PSC07	CESSATION OF BARRY ALAN HIBBERT AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR JANE HIBBERT
2022-07-04		Appointment of Mr Barry Alan Hibbert as company secretary on 2022-06-24
2022-07-04		Termination of appointment of Jane Hibbert on 2022-06-24
2022-07-04	TM02	Termination of appointment of Jane Hibbert on 2022-06-24
2022-07-04	AP03	Appointment of Mr Barry Alan Hibbert as company secretary on 2022-06-24
2022-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE HIBBERT
2022-06-27	PSC04	Change of details for Mrs Jane Hibbert as a person with significant control on 2022-06-24
2022-06-24	PSC04	Change of details for Mr Barry Alan Hibbert as a person with significant control on 2022-06-24
2022-04-01	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-31		Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-31	AA01	Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-03-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061350490001
2020-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/20 FROM Unit 1 Parkside Business Park 15 Headley Road Woodley Berkshire RG5 4JB
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-08-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-11-20	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-10-23	AP01	DIRECTOR APPOINTED MR BARRY ALAN HIBBERT
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY ALAN HIBBERT
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	02/03/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	02/03/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26	AR01	02/03/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/13 FROM Synegis House Crockhamwell Road Woodley Reading Berkshire RG5 3LE United Kingdom
2013-03-14	AR01	02/03/13 ANNUAL RETURN FULL LIST
2013-02-22	SH01	12/02/13 STATEMENT OF CAPITAL GBP 100
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	02/03/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	02/03/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25	AR01	02/03/10 ANNUAL RETURN FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE HIBBERT / 25/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN HIBBERT / 25/03/2010
2010-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/10 FROM Suite 203 Woodley House 65/73 Crockhamwell Road Woodley, Reading Berkshire RG5 3JP
2009-09-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-09-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-26	225	ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008
2008-03-13	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: RIVERSTEPS GIBRALTAR LANE COOKHAM DEAN BERKSHIRE SL6 9TR
2007-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: SUITE D380 SCIENCE & TECHNOLOGY CENTRE UNIVERSITY OF READING WHITEKNIGHTS RD, READING, BERKSHIRE RG6 6BZ
2007-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to HANOVER RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2023-03-09
Appointmen	2023-03-09

Fines / Sanctions

No fines or sanctions have been issued against HANOVER RESOURCES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HANOVER RESOURCES LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-04-30	£ 402,667
Creditors Due Within One Year	2012-04-30	£ 41,878
Creditors Due Within One Year	2011-04-30	£ 93,820

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 HANOVER RESOURCES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 19,412
Cash Bank In Hand	2011-04-30	£ 18,581
Current Assets	2012-04-30	£ 195,093
Current Assets	2011-04-30	£ 45,533
Debtors	2012-04-30	£ 62,689
Debtors	2011-04-30	£ 26,952
Fixed Assets	2012-04-30	£ 133,721
Fixed Assets	2011-04-30	£ 19,735
Stocks Inventory	2012-04-30	£ 112,992
Tangible Fixed Assets	2012-04-30	£ 29,090
Tangible Fixed Assets	2011-04-30	£ 19,735

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HANOVER RESOURCES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HANOVER RESOURCES LTD

Trademarks

We have not found any records of HANOVER RESOURCES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANOVER RESOURCES LTD. 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 (56290 - Other food services) as HANOVER RESOURCES LTD are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where HANOVER RESOURCES LTD 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.

Import/Export of Goods

Goods imported/exported by HANOVER RESOURCES LTD

Date	Import Code	Imported Goods classification description
2013-01-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2012-11-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2012-09-01	73090059	Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	HANOVER RESOURCES LTD	Event Date	2023-03-09

Initiating party		Event Type	Appointmen
Defending party	HANOVER RESOURCES LTD	Event Date	2023-03-09
Company Number: 06135049 Name of Company: HANOVER RESOURCES LTD Trading Name: Hanover Resources & PSG (Reading) & Donut Square Nature of Business: Management consultancy activities other than financia…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANOVER RESOURCES LTD 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 HANOVER RESOURCES LTD 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.
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