Hanover Care Limited

Active03958335 Private limited company
Incorporated
23 March 2000 (26 years)
Industry
Temporary employment agency activities (78200)
Directors
Marilyn Jackson Smith
Nicolas Jackson Smith
Owned by
Nicolas Jackson-Smith
Marilyn Jackson-Smith
Richard David Hearn
Accounts type
Total exemption full
Region
South East
Address
71 Church Road
Hove
East Sussex
BN3 2BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 2000
British
Director · Appointed 23 March 2000
British
Born May 1971 (55)
Jackson Smith, Marilyn
Director · Appointed 23 March 2000
British
Born April 1960 (66)
Jackson Smith, Nicolas
Director · Appointed 23 March 2000
British
Born October 1966 (60)
Officer history (2 former)
23 March 2000
Appointed Hearn, Richard David as Secretary
23 March 2000
Appointed Hearn, Richard David as Director
23 March 2000
Appointed Jackson Smith, Marilyn as Director
23 March 2000
Appointed Jackson Smith, Nicolas as Director
23 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
23 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Nicolas Jackson-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)
Marilyn Jackson-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)

Financials

Net Assets
£491,290
Cash
£1,037
Employees
134

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £804,457 £656,293 £627,822 £625,159 £457,840 £491,290
Balance sheet detail
202520242023202220212020
Fixed Assets£13,010£11,220£12,515£15,111£19,448£53,825
Current Assets£1,015,565£1,151,367£1,103,003£1,157,147£1,127,179
Cash£1,037£15,651£98,478£97,460£132,659£567,071
Creditors (< 1 year)£514,259£568,945£538,050£489,214£518,920£373,586
Net Current Assets£446,620£613,317£613,789£638,227£753,593
Net Assets£491,290£457,840£625,159£627,822£656,293£804,457
Shareholder Funds£491,290£457,840£625,159£627,822£656,293£804,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
23 March 2026Confirmation statement with no updates23 March 2026
11 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates23 March 2025
11 November 2024Registration of a charge
Show all recent filings

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