Company information:
Hanover Finance Limited (No: 00513490)
Address: WARK FARM, CORNHILL ON TWEED, NORTHUMBERLAND, TD12 4RE
Status: Active
Incorporated: 21-Nov-1952
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN HADDON LOVETT ( DOB: Aug-1951 From: Dec-2015 )
Current Director: ALAN JAMES PATTERSON ( DOB: Jun-1956 From: Mar-2024 )
Resigned Director: CHARLES ADDISON FITZHERBERT BAKER-CRESSWELL ( DOB: Mar-1935 From: Dec-1991 To: Dec-2002 )
Resigned Director: RONALD ALFRED BERRIFF ( DOB: Feb-1916 From: Dec-1991 To: Dec-2002 )
Resigned Director: ROSAMUND MARY KELLY ( DOB: Mar-1944 From: Dec-2002 To: Mar-2024 )
Resigned Director: JOHN HADDON LOVETT ( DOB: Aug-1951 From: Dec-1991 To: Oct-1991 )
Resigned Director: JENNIFER JANE LOVETT ( DOB: May-1941 From: Dec-1991 To: Sep-2019 )
Resigned Secretary: JENNIFER JANE LOVETT ( DOB: May-1941 From: Dec-1991 To: Sep-2019 )
Persons of Significant Control:
Miss Jennifer Jane Lovett, Kaim House Wark Farm, Cornhill On Tweed, Northumberland, TD12 4RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 735,250 | 736,240 | 703,726 | 760,281 | 859,539 | 844,238 | 843,941 | 1,137,705 | 1,140,212 | 735250.0,736240.0,703726.0,760281.0,859539.0,844238.0,843941.0,1137705.0,1140212.0 |
| Current assets | 114,717 | 443,462 | 474,252 | 488,782 | 504,119 | 422,664 | 167,046 | 206,959 | 114717.0,0.0,443462.0,474252.0,488782.0,504119.0,422664.0,167046.0,206959.0 | |
| Net current assets (liabilities) | 109,248 | 118,284 | 322,397 | 357,792 | 286,644 | 297,172 | 109248.0,118284.0,322397.0,357792.0,286644.0,297172.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 844,498 | 854,524 | 1,026,123 | 1,118,073 | 1,146,183 | 1,141,410 | 844498.0,854524.0,1026123.0,1118073.0,1146183.0,1141410.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 844,498 | 854,524 | 1,026,123 | 1,118,073 | 1,146,183 | 1,141,410 | 844498.0,854524.0,1026123.0,1118073.0,1146183.0,1141410.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 844,498 | 854,524 | 1,026,123 | 1,118,073 | 1,146,183 | 1,141,410 | 1,160,342 | 1,197,031 | 1,238,319 | 844498.0,854524.0,1026123.0,1118073.0,1146183.0,1141410.0,1160342.0,1197031.0,1238319.0 |