Hanover Electrical Contractors Limited

In liquidation03065752 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Owned by
Charles Michael Weeden
Accounts type
Full
Region
East Midlands
Address
Hanover Electrical Contractors Limited
Suite 501
Unit 2
Northampton
NN1 5JF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 October 2026
Last conf. stmt
24 September 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Campbell, Marc Terrence
Director · Appointed 21 November 2025
British
Born May 1990 (36)
Director · Appointed 25 June 2020
Romanian
Born September 1986 (40)
Director · Appointed 22 November 2012
British
Born May 1982 (44)
Franzmann, Dominic Leslie
Director · Appointed 4 February 2005
British
Born April 1967 (59)
Weeden, Ruth Caroline
Secretary · Appointed 7 June 1995
British
Weeden, Ruth Caroline
Director · Appointed 7 June 1995
British
Born November 1959
Director · Appointed 7 June 1995
British
Born June 1955 (71)
Officer history (4 former)
21 November 2025
Appointed Campbell, Marc Terrence as Director
25 June 2020
Appointed Popoiu, Dan Adrian as Director
28 April 2017
Resigned Green, Saul as Director
22 November 2012
Appointed Green, Saul as Director
22 November 2012
Appointed Weeden, Charles Michael as Director
19 June 2009
Resigned Hawkins, Nicholas as Director
4 February 2005
Appointed Hawkins, Nicholas as Director
4 February 2005
Appointed Franzmann, Dominic Leslie as Director
7 June 1995
Appointed Weeden, Michael Ronald as Director
7 June 1995
Appointed Weeden, Ruth Caroline as Director
7 June 1995
Appointed Weeden, Ruth Caroline as Secretary
7 June 1995
Appointed LLC Nominees Limited as Corporate Nominee Director
7 June 1995
Resigned LLC Nominees Limited as Corporate Nominee Director
7 June 1995
Appointed Master Nominees Limited as Corporate Nominee Secretary
7 June 1995
Resigned Master Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1982 (44)
Former controllers (4)
1 March 2022
Ceased Ruth Weeden — Owns 25–50% of shares
1 March 2022
Ceased Michael Weeden — Owns 50–75% of shares
1 March 2022
Ceased Michael Weeden — Owns 25–50% of shares
1 March 2022
Ceased Ruth Caroline Weeden — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£395,763
Cash
£725,045
Profit Before Tax
(£1,262,332)
Debt Ratio
96%
Current Ratio
1.0x
Return on Equity
-287%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,630,998 £1,376,345 £1,220,542 £1,296,739 £1,299,687 £1,531,794 £395,763
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,791£8,769£10,859£10,058£9,144£14,969£19,959
Current Assets£8,810,837£8,032,416£7,303,791£5,878,743£5,047,856£3,511,808£3,834,376
Debtors£4,608,091£1,680,311£1,517,358£1,597,950£960,749£250,891£134,180
Cash£725,045£2,023,445£2,292,021£1,092,793£796,473£1,358,397£934,770
Creditors (< 1 year)£8,421,265£6,276,826£5,629,230£4,006,629£3,050,325£1,180,965£2,219,537
Creditors (> 1 year)£0£223,862£383,333£583,333£783,333£966,667
Net Current Assets£389,572£1,755,590£1,674,561£1,872,114£1,997,531£2,330,843£1,614,839
Net Assets£395,763£1,531,794£1,299,687£1,296,739£1,220,542£1,376,345£1,630,998
Shareholder Funds£395,763£1,531,794£1,299,687£1,296,739£1,220,542£1,376,345£1,630,998

Turnover£22,715,588£15,874,859£11,771,193£21,989,456
Cost of Sales£32,478,343£21,871,442£21,071,309£21,649,617£15,314,785£11,289,206£20,978,185
Gross Profit£1,065,971£560,074£481,987£1,011,271
Admin Expenses£1,245,374£1,046,657£906,210£771,234£611,481£593,792£631,118
Staff Costs£2,190,853£2,243,329£2,420,350£2,472,011£2,696,086£2,112,475£2,679,611
Operating Profit£294,737(£50,540)(£311,805)£380,153
Profit Before Tax(£1,262,332)£475,498£88,376£280,183(£54,803)(£309,882)£379,858
Tax(£126,301)£126,391£14,428£57,024£0(£55,229)£75,589
Profit for Period(£1,136,031)£349,107£73,948£223,159(£54,803)(£254,653)£304,269

Filings 112

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
21 August 2026Resolutions
20 August 2026Appointment of a voluntary liquidator
20 August 2026Statement of affairs
27 May 2026Full accounts31 July 2025
Show all 112 filings

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