Hanover Digital Limited

Active06009584 Private limited company
Incorporated
24 November 2006 (19 years)
Previously known as
Hanover Recruitment Limited (until 30 January 2025)
Hanover It Recruitment Limited (until 25 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Temporary employment agency activities (78200)
Directors
James Burdis
Owned by
James Burdis
Thomas Anthony Lennon
Accounts type
Total exemption full
Region
South East
Address
The Arena Building B Watchmoor Park
Riverside Way
Camberley
GU15 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Burdis, James
Secretary · Appointed 5 January 2016
Burdis, James
Director · Appointed 29 November 2006
British
Born December 1977 (48)
Officer history (4 former)
6 July 2023
Resigned Lennon, Thomas Anthony as Director
5 January 2016
Appointed Burdis, James as Secretary
5 January 2016
Resigned Lennon, Thomas as Secretary
21 October 2008
Resigned Blowers, Sean as Director
21 October 2008
Resigned Blowers, Shirley as Director
29 November 2006
Appointed Burdis, James as Director
29 November 2006
Appointed Blowers, Sean as Director
24 November 2006
Appointed Blowers, Shirley as Director
24 November 2006
Appointed Lennon, Thomas as Secretary
24 November 2006
Appointed Lennon, Thomas Anthony as Director

Ownership 2 active

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

James Burdis
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1977 (48)
Thomas Anthony Lennon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)

Financials

Net Assets
£531,301
Cash
£913,207
Employees
8
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £609 £23,570 £292,876 £116,254 £194,203 £531,301
Balance sheet detail
202420232022202120202019
Fixed Assets£6,655£9,485£14,974£20,291£3,798£15,222
Current Assets£2,746,407£881,316£1,434,598£1,680,746£585,012£1,078,310
Debtors£1,833,200£853,848£1,396,644£1,655,375£495,651£1,009,461
Cash£913,207£27,468£37,954£25,371£89,361£68,849
Creditors (< 1 year)£2,214,113£678,244£1,303,940£1,369,262£243,333£938,863
Creditors (> 1 year)£5,984£16,552£26,533£35,044£321,185£151,168
Net Current Assets£532,294£203,072£130,658£311,484£341,679£139,447
Net Assets£531,301£194,203£116,254£292,876£23,570£609
Shareholder Funds£531,301£194,203£116,254£292,876£23,570£609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of details for a person with significant control
30 June 2026Registered office address changed
23 December 2025Confirmation statement with updates10 December 2025
18 December 2025Resolutions
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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