Hanover Business Centres Limited

Active02302007 Private limited company
Incorporated
4 October 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sefton Zak Herman
Simon Lance Herman
Accounts type
Total exemption full
Region
Wales
Address
1 Hanover House
The Roe
St. Asaph
LL17 0LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born October 1967 (59)
Director · Appointed 1 April 2021
British
Born May 1968 (58)
Director · Appointed 1 April 2021
British
Born June 1972 (54)
Director · Appointed 4 October 1988
British
Born September 1949 (77)
Secretary
British
Officer history (1 former)
7 April 2022
Resigned Herman, Melvyn Albert as Director
1 April 2021
Appointed Herman, Nicola Jayne as Director
1 April 2021
Appointed Herman, Sefton Zak as Director
1 April 2021
Appointed Herman, Simon Lance as Director
4 October 1988
Appointed Herman, Elizabeth as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Individual · Notified 25 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Individual · Notified 7 April 2022
Has significant influence or control
British
Born September 1949 (77)
Former controllers (1)
7 April 2022
Ceased Melvyn Albert Herman — Has significant influence or control

Financials

Net Assets
£442,735
Cash
£2,927
Employees
4
Debt Ratio
36%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £345,287 £375,620 £400,064 £435,701 £435,666 £442,735
Balance sheet detail
202520242023202220212020
Fixed Assets£675,721£676,121£676,144£727,744£728,116£672,882
Current Assets£14,465£15,018£12,513£13,604£8,897£11,384
Cash£2,927£3,144£3,699£3,716£975£2,817
Creditors (< 1 year)£36,291£30,462£29,663£27,248£22,433£21,549
Creditors (> 1 year)£206,352£220,452£218,433£309,194£333,837£312,611
Net Current Assets(£21,826)(£15,444)(£17,150)(£13,644)(£13,536)(£10,165)
Net Assets£442,735£435,666£435,701£400,064£375,620£345,287
Shareholder Funds£442,735£435,666£435,701£400,064£375,620£345,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
11 November 2025Confirmation statement with no updates3 November 2025
15 September 2025Total exemption full accounts31 March 2025
25 November 2024Notification of a person with significant control
25 November 2024Notification of a person with significant control
Show all recent filings

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