Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Hanover Systems Limited
- Incorporated
- 13 June 2007 (19 years)
- Industry
- Electrical installation (43210)
- Directors
- Samuel Thomas KnoxStephen Robert MccullaghAlastair Hair
- Owned by
- Lisa Joanne Hair
- Accounts type
- Unaudited abridged
- Region
- Northern Ireland
- Address
- Units 3 & 46B Balloo DriveBangorBT19 7QY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Knox, Samuel Thomas
Director · Appointed 24 April 2026
British
Born July 1996 (30)
Mccullagh, Stephen Robert
Director · Appointed 24 April 2026
British
Born February 1982 (44)
Hair, Alastair
Director · Appointed 13 June 2007
British
Born August 1968 (58)
Hair, Alastair
Secretary · Appointed 13 June 2007
Officer history (2 former)
24 April 2026
Appointed Knox, Samuel Thomas as Director
24 April 2026
Appointed Mccullagh, Stephen Robert as Director
31 August 2012
Resigned Bassett, Robin as Director
13 June 2007
Appointed Hair, Alastair as Director
13 June 2007
Appointed Hair, Alastair as Secretary
13 June 2007
13 June 2007
13 June 2007
Appointed Bassett, Robin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Joanne Hair
Individual · Notified 16 August 2022
Owns 25–50% of shares
British
Born October 1973 (53)
Alastair Hair
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1968 (58)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,087,192
- Cash
- £908,401
- Employees
- 18
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £118,350 | £97,184 | £133,546 | £167,894 |
| Current Assets | £2,108,904 | £1,406,397 | £1,131,247 | £947,300 |
| Debtors | £798,485 | £931,763 | £588,699 | £388,229 |
| Cash | £908,401 | £71,081 | £100,293 | £236,986 |
| Creditors (< 1 year) | £936,665 | £715,106 | ||
| Creditors (> 1 year) | £1,140,062 | £885,488 | ||
| Net Current Assets | £2,108,904 | £469,732 | £1,131,247 | £232,194 |
| Net Assets | £1,087,192 | £566,916 | £379,305 | £400,088 |
| Shareholder Funds | £1,087,192 | £566,916 | £379,305 | £400,088 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 12 May 2026 | Appointment of a director |
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