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Home > England & Wales Companies > HANOVER HOUSING DEVELOPMENTS LIMITED
Company Information for

HANOVER HOUSING DEVELOPMENTS LIMITED

The Heal's Building Suites A & B, 22-24 Torrington Place, London, WC1E 7HJ,
Company Registration Number
06856299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hanover Housing Developments Ltd
HANOVER HOUSING DEVELOPMENTS LIMITED was founded on 2009-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hanover Housing Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANOVER HOUSING DEVELOPMENTS LIMITED
 
Legal Registered Office
The Heal's Building Suites A & B
22-24 Torrington Place
London
WC1E 7HJ
Other companies in TW18
 
Filing Information
Company Number 06856299
Company ID Number 06856299
Date formed 2009-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2023-08-30 04:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER HOUSING DEVELOPMENTS LIMITED
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Company Officers of HANOVER HOUSING DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS FULLER
 Company Secretary 2009-03-24
NICOLA GAIL ALEXNDRA BRUCE
 Director 2017-09-01
STUART JOHN BURGESS
 Director 2015-09-23
ROBYN MARJORIE DASEY
 Director 2013-09-25
JULIE CAROL DOYLE
 Director 2013-09-25
GAYNOR GILLESPIE
 Director 2015-09-23
MIKE GREEN
 Director 2017-09-01
JAGDIP SINGH GREWAL
 Director 2015-09-23
PETER HAY
 Director 2017-09-01
DAVID LESLIE FRANK HOLT
 Director 2015-09-23
ORIANA CLARE TICKELL
 Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SIOBHAN DYER
 Director 2013-09-25 2017-09-28
VALERIE ELLEN LE VAILLANT
 Director 2013-09-25 2017-09-28
LESLEY JEAN ULLMAN
 Director 2013-09-25 2017-08-31
PARMJIT SINGH DHANDA
 Director 2013-09-25 2016-09-27
JOHN SPENCER GRAHAM
 Director 2012-01-25 2016-09-27
IAN LESLIE COWLEY
 Director 2013-09-25 2015-09-21
RICHARD STUART BEST
 Director 2013-09-25 2014-09-24
BARBARA CAROL ANNE MATTHEWS
 Director 2009-03-24 2014-02-28
ANDREW STAFFELL THROWER
 Director 2012-01-25 2013-09-25
BRUCE JOHN MOORE
 Director 2009-03-24 2013-09-08
PATRICIA ANN CORLESS
 Director 2012-01-25 2012-09-26
RONA NICHOLSON
 Director 2011-05-18 2012-01-25
NORMAN COLIN INGLIS COURTS
 Director 2009-03-24 2010-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA GAIL ALEXNDRA BRUCE THE MONEY ADVICE SERVICE Director 2015-04-01 CURRENT 2010-03-01 Active
NICOLA GAIL ALEXNDRA BRUCE CALEDONIA STRATEGY LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
JULIE CAROL DOYLE LONGHURST GROUP LIMITED Director 2016-01-01 CURRENT 2000-03-23 Active
JULIE CAROL DOYLE SPIRE HOMES (LG) LIMITED Director 2014-08-01 CURRENT 2000-07-20 Active
JAGDIP SINGH GREWAL JAGDIP LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER HAY THE PRIMARY CARE ALLIANCE LIMITED Director 2017-10-13 CURRENT 1998-10-20 Active - Proposal to Strike off
PETER HAY PETER HAY CONSULTANCY LTD Director 2017-07-14 CURRENT 2017-07-14 Active
PETER HAY THE SOCIAL WORK AWARDS LTD. Director 2017-06-27 CURRENT 2011-03-28 Active
PETER HAY COMMUNITY INTEGRATED CARE Director 2013-03-13 CURRENT 1988-03-01 Active
DAVID LESLIE FRANK HOLT URBAN PATCH LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2017-12-16
ORIANA CLARE TICKELL EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD Director 2015-01-05 CURRENT 2012-05-11 Active - Proposal to Strike off

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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-09Application to strike the company off the register
2023-03-07Termination of appointment of Michelle Louise Holt on 2023-01-31
2023-03-07CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-01-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE RACHEL ASHCROFT
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK CURRAN
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MUNDAY
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS CAMERON GLUCINA
2021-03-15AP01DIRECTOR APPOINTED MR ROBERT MARTIN
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES GREAVES
2021-02-18SH19Statement of capital on 2021-02-18 GBP 1
2021-02-17SH20Statement by Directors
2021-02-17CAP-SSSolvency Statement dated 12/02/21
2021-02-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-04RP04CS01
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-06AP03Appointment of Miss Michelle Louise Holt as company secretary on 2020-05-01
2020-05-06TM02Termination of appointment of Mary Keane on 2020-04-30
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RONA NICHOLSON
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29AP01DIRECTOR APPOINTED MR SIMON ROSS CAMERON GLUCINA
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Nelson House Alington Road Little Barford St. Neots PE19 6RE United Kingdom
2019-03-11CS01
2019-03-11TM02Termination of appointment of Michael Douglas Fuller on 2018-12-03
2019-03-11AP01DIRECTOR APPOINTED MS KATHRYN ANNE SMITH
2019-03-11PSC02Notification of Anchor Hanover Group as a person with significant control on 2018-11-29
2019-03-11PSC07CESSATION OF HANOVER HOUSING ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AP01DIRECTOR APPOINTED MS JANE RACHEL ASHCROFT
2018-12-19AP01DIRECTOR APPOINTED MR MARK CURRAN
2018-12-12AP01DIRECTOR APPOINTED MR MARK CHARLES GREAVES
2018-12-11AP03Appointment of Ms Mary Keane as company secretary on 2018-11-29
2018-12-11AP01DIRECTOR APPOINTED MS SARAH ELIZABETH JONES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MIKE GREEN
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 59619743
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-11AP01DIRECTOR APPOINTED MR PETER HAY
2017-12-11AP01DIRECTOR APPOINTED MR MIKE GREEN
2017-12-11AP01DIRECTOR APPOINTED MRS NICOLA GAIL ALEXNDRA BRUCE
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE LE VAILLANT
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ULLMAN
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DYER
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM HANOVER HOUSE 1 BRIDGE CLOSE STAINES MIDDLESEX TW18 4TB
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 71854585
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PARMJIT DHANDA
2016-08-05AP01DIRECTOR APPOINTED DR STUART JOHN BURGESS
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY JEAN ULLMAN / 03/08/2016
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 52879585
2016-05-04SH0231/03/16 STATEMENT OF CAPITAL GBP 52879585
2016-04-21SH0229/02/16 STATEMENT OF CAPITAL GBP 53639093
2016-04-15AR0124/03/16 FULL LIST
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 57290849
2016-03-09SH0129/02/16 STATEMENT OF CAPITAL GBP 57290849
2015-10-06AP01DIRECTOR APPOINTED MS GAYNOR GILLESPIE
2015-10-05AP01DIRECTOR APPOINTED MR JAGDIP SINGH GREWAL
2015-10-02AP01DIRECTOR APPOINTED MR DAVID LESLIE FRANK HOLT
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN COWLEY
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-02SH0128/08/15 STATEMENT OF CAPITAL GBP 55464971
2015-09-02SH0126/08/15 STATEMENT OF CAPITAL GBP 45582029
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 45582029
2015-05-28SH0112/05/15 STATEMENT OF CAPITAL GBP 45582029
2015-05-01SH0108/04/15 STATEMENT OF CAPITAL GBP 39736187
2015-05-01SH0107/04/15 STATEMENT OF CAPITAL GBP 39736187
2015-03-30AR0124/03/15 FULL LIST
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEST
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY JEAN ULLMAN / 18/08/2014
2014-08-13RP04SECOND FILING WITH MUD 24/03/14 FOR FORM AR01
2014-08-13ANNOTATIONClarification
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 26250001
2014-04-03AR0124/03/14 FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MR PARMJIT SINGH DHANDA
2014-04-01AP01DIRECTOR APPOINTED MR IAN LESLIE COWLEY
2014-04-01AP01DIRECTOR APPOINTED DAME ORIANA CLARE TICKELL
2014-04-01AP01DIRECTOR APPOINTED MRS VALERIE ELLEN LE VAILLANT
2014-03-31AP01DIRECTOR APPOINTED LORD RICHARD STUART BEST
2014-03-31AP01DIRECTOR APPOINTED MS LESLEY JEAN ULLMAN
2014-03-31AP01DIRECTOR APPOINTED MRS CAROLINE SIOBHAN DYER
2014-03-31AP01DIRECTOR APPOINTED MRS JULIE CAROL DOYLE
2014-03-31AP01DIRECTOR APPOINTED DR ROBYN MARJORIE DASEY
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THROWER
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MATTHEWS
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MOORE
2013-03-25AR0124/03/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN MOORE / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CAROL ANNE MATTHEWS / 25/03/2013
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS FULLER / 25/03/2013
2013-01-21CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-28SH0122/11/12 STATEMENT OF CAPITAL GBP 26250001.00
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CORLESS
2012-11-27SH0122/11/12 STATEMENT OF CAPITAL GBP 26250001
2012-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-20RES13REVOKE & DELETE AUTHORISED SHARE CAPITAL 08/11/2012
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11AR0124/03/12 FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, HANOVER HOUSE BRIDGE CLOSE, STAINES, MIDDLESEX, TW18 4TB, UNITED KINGDOM
2012-05-10AP01DIRECTOR APPOINTED MR ANDREW STAFFELL THROWER
2012-05-10AP01DIRECTOR APPOINTED JOHN SPENCER GRAHAM
2012-05-10AP01DIRECTOR APPOINTED PATRICIA ANN CORLESS
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RONA NICHOLSON
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-12AP01DIRECTOR APPOINTED MRS RONA NICHOLSON
2011-03-28AR0124/03/11 FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN COURTS
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AR0124/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN MOORE / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CAROL ANNE MATTHEWS / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN COLIN INGLIS COURTS / 01/10/2009
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, HANOVER HOUSE 1 BRIDGE CLOSE, STAINES, TW18 4TB
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to HANOVER HOUSING 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 HANOVER HOUSING 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
HANOVER HOUSING DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HANOVER HOUSING DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER HOUSING DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HANOVER HOUSING DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER HOUSING 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 (41100 - Development of building projects) as HANOVER HOUSING DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER HOUSING 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 HANOVER HOUSING 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 HANOVER HOUSING DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1E 7HJ