Hanover National (Holdings Developments) Limited

Active03013518 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kevin John Eaton
Controlled by
Kevin John Eaton
Accounts type
Total exemption full
Region
East Midlands
Address
Hanover National (Holdings Developments) Limited
Hillview Melton Road
Melton Mowbray
LE14 3PU

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Eaton, Kevin John
Director · Appointed 29 January 2020
British
Born November 1955
Director · Appointed 28 February 2011
British
Born January 1982 (44)
Officer history (9 former)
25 January 2023
Resigned Eaton, Carolyn Anne as Director
29 January 2020
Appointed Eaton, Kevin John as Director
8 May 2018
Appointed Eaton, Carolyn Anne as Director
20 January 2012
Resigned Eaton, Kelly Anne as Secretary
30 April 2011
Resigned Eaton, Carolyn Ann as Director
28 February 2011
Appointed Eaton, Kelly Anne as Director
28 March 2001
Resigned Eaton, Carol Ann as Secretary
21 February 2001
Appointed Eaton, Carolyn Ann as Director
21 February 2001
Appointed Eaton, Kelly Anne as Secretary
21 February 2001
Resigned Eaton, Kevin John as Director
17 March 1999
Appointed Eaton, Carol Ann as Secretary
17 March 1999
Appointed Eaton, Kevin John as Director
17 March 1999
Resigned Eaton, Kevin John as Secretary
17 March 1999
Resigned Eaton, Steven Paul as Director
16 March 1995
Appointed Eaton, Kevin John as Secretary
16 March 1995
Appointed Eaton, Steven Paul as Director
16 March 1995
Resigned Hallam Corporate Services Limited as Corporate Nominee Secretary
16 March 1995
Resigned Ford, Lorraine Annette as Nominee Director
24 January 1995
Appointed Hallam Corporate Services Limited as Corporate Nominee Secretary
24 January 1995
Appointed Ford, Lorraine Annette as Nominee Director

Ownership 1 active

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

Kevin John Eaton
Individual · Notified 24 January 2023
Right to appoint and remove directors
British
Born November 1955
Former controllers (2)
24 January 2023
Ceased Carolyn Anne Eaton — Owns 75–100% of shares
18 February 2021
Ceased Kelly Anne Eaton — Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£925,448
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £7,609 £62,728 £531,219 £531,724 £539,959 £543,877
Balance sheet detail
202520242023202220212020
Fixed Assets£0£500,000£500,000
Current Assets(£396,462)(£447,174)
Debtors(£406,639)(£476,927)
Cash£925,448£970,484£1,120,572£1,123,948£10,177£29,753
Creditors (< 1 year)£381,571£430,525£588,848£592,729£40,810£45,217
Net Current Assets£543,877£539,959£531,724£531,219(£437,272)(£492,391)
Shareholder Funds£543,877£539,959£531,724£531,219£62,728£7,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
16 February 2026Confirmation statement with updates3 February 2026
29 April 2025Total exemption full accounts31 July 2024
24 February 2025Confirmation statement with no updates3 February 2025
20 February 2025Change of details for a person with significant control
Show all recent filings

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