Hanover Dairies Leisure Limited

Active05611366 Private limited company
Incorporated
3 November 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Trevor Alan Hanover
Veronica Mary Hanover
Accounts type
Total exemption full
Region
North East
Address
Unit 2 Blaydon Park
Chainbridge Road
Blaydon
NE21 5ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2006
British
Director · Appointed 31 May 2006
British
Born December 1977 (48)
Director · Appointed 31 May 2006
British
Born November 1980
Director · Appointed 31 May 2006
British
Born November 1974
Director · Appointed 31 May 2006
English
Born June 1952 (74)
Director · Appointed 31 May 2006
British
Born January 1955 (71)
Officer history (2 former)
31 May 2006
Appointed Hanover, Veronica Mary as Secretary
31 May 2006
Appointed Fitzgibbon, Jayne as Director
31 May 2006
Appointed Hanover, Michael as Director
31 May 2006
Appointed Hanover, Richard as Director
31 May 2006
Appointed Hanover, Trevor Alan as Director
31 May 2006
Appointed Hanover, Veronica Mary as Director
31 May 2006
Resigned Osborne Secretaries Limited as Corporate Secretary
31 May 2006
Resigned Osborne Directors Limited as Corporate Director
3 November 2005
Appointed Osborne Secretaries Limited as Corporate Secretary
3 November 2005
Appointed Osborne Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)

Financials

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

Cash
£921
Profit
(£25,959)
Current Ratio
0.0x
Return on Equity
-43%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2023 2024 2025 £179,627 £88,399 £86,032 £60,073
Balance sheet detail
2025202420232021
Fixed Assets£252,000
Current Assets£2,884£4,473£7,923£14,368
Debtors£1,963£360£2,329£8,162
Cash£921£4,113£5,594£6,206
Creditors (< 1 year)£194,811£170,441£171,524£86,741
Net Current Assets(£191,927)(£165,968)(£163,601)(£72,373)
Shareholder Funds£60,073£86,032£88,399£179,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
4 February 2026Second filing of Confirmation Statement
17 November 2025Confirmation statement with no updates3 November 2025
26 February 2025Total exemption full accounts31 May 2024
4 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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