About

Registered Number: 01473077
Date of Incorporation: 15/01/1980 (38 years and 7 months ago)
Company Status: Active
Registered Address: 780-781 Buckingham Avenue, Slough, Berkshire, SL1 4LA

 

Founded in 1980, Hanovia Ltd are based in Berkshire. The business has 29 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Mathew Ralph 23 February 2017 - 1
LANGSTON, Alexander Edward 23 February 2017 - 1
RYAN, John Patrick 01 November 2008 - 1
ASTON, Mark, Dr 01 March 2013 30 June 2016 1
CLARK, Andrew 03 April 2011 01 September 2012 1
CLARK, Andrew 16 July 2007 31 March 2009 1
COULSON, David Robert 04 December 2000 31 August 2001 1
DOLPHIN, James David Clifford 20 July 1995 31 May 1997 1
GIBSON, Paul 20 July 1995 26 November 1998 1
GORING, William James Frederick 05 January 2015 23 February 2017 1
HAMILTON, David John 20 July 1995 31 July 2001 1
HOWARTH, Craig Timothy 18 August 2005 01 October 2008 1
MARSDEN, David 01 December 2003 01 September 2006 1
MCCLEAN, Jonathan Charles 01 January 1999 20 April 2005 1
MCDOUGLE, Timothy 03 September 2012 11 May 2018 1
MCINTOSH, Gillian 11 February 2002 14 November 2003 1
SEWELL, Brian Allan 20 July 1995 26 April 2007 1
SHAW, Michael Patrick 29 January 2001 31 July 2007 1
STAMPER, Allan 03 April 2011 07 April 2014 1
WISBEY, James Harry 30 July 2007 02 October 2017 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Mathew Ralph 23 February 2017 - 1
GORING, William James Frederick 05 January 2015 23 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2018
TM01 - Termination of appointment of director 11 June 2018
AP01 - Appointment of director 20 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 13 September 2017
AP01 - Appointment of director 23 February 2017
AP03 - Appointment of secretary 23 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM02 - Termination of appointment of secretary 23 February 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 26 August 2015
AP01 - Appointment of director 11 June 2015
TM01 - Termination of appointment of director 10 June 2015
TM01 - Termination of appointment of director 02 February 2015
TM02 - Termination of appointment of secretary 02 February 2015
AP03 - Appointment of secretary 23 January 2015
AP01 - Appointment of director 23 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 21 July 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
CH03 - Change of particulars for secretary 21 July 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 17 July 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 10 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 08 August 2012
TM01 - Termination of appointment of director 10 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 24 August 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 23 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
363a - Annual Return 05 September 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
AAMD - Amended Accounts 31 January 2006
288b - Notice of resignation of directors or secretaries 15 September 2005
AA - Annual Accounts 14 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
363s - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 13 September 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
AA - Annual Accounts 18 February 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
363s - Annual Return 28 August 2003
288c - Notice of change of directors or secretaries or in their particulars 27 August 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 06 September 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 15 August 2000
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 01 September 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 10 December 1998
AA - Annual Accounts 18 September 1998
AUD - Auditor's letter of resignation 09 September 1998
363s - Annual Return 18 August 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 29 July 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 20 August 1996
288 - N/A 21 April 1996
288 - N/A 02 April 1996
288 - N/A 24 November 1995
288 - N/A 24 November 1995
288 - N/A 24 November 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1995
RESOLUTIONS - N/A 20 October 1995
RESOLUTIONS - N/A 20 October 1995
123 - Notice of increase in nominal capital 20 October 1995
363s - Annual Return 22 August 1995
AA - Annual Accounts 21 August 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
288 - N/A 26 July 1995
288 - N/A 26 July 1995
288 - N/A 26 July 1995
287 - Change in situation or address of Registered Office 26 July 1995
288 - N/A 26 July 1995
CERTNM - Change of name certificate 21 July 1995
CERTNM - Change of name certificate 10 July 1995
288 - N/A 09 September 1994
363s - Annual Return 02 September 1994
AA - Annual Accounts 10 August 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 07 September 1993
288 - N/A 24 May 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 04 September 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 12 September 1991
CERTNM - Change of name certificate 04 February 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 07 September 1989
288 - N/A 02 March 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
287 - Change in situation or address of Registered Office 16 February 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
RESOLUTIONS - N/A 24 October 1987
363 - Annual Return 12 May 1987
AA - Annual Accounts 12 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 May 1987
287 - Change in situation or address of Registered Office 22 April 1987
288 - N/A 22 April 1987
288 - N/A 22 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1987
363 - Annual Return 05 December 1986
AA - Annual Accounts 10 July 1986
NEWINC - New incorporation documents 13 January 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.