Company information:
Hanover Flooring Limited (No: 03120403)
Address: C/O WALKERS ACCOUNTANTS LTD AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, ENGLAND
Status: Active
Incorporated: 31-Oct-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 46470 - Wholesale of furniture, carpets and lighting equipment
Current Director: CLIVE NICHOLAS BECKETT ( DOB: Apr-1969 From: Jan-2012 )
Current Director: BATASH KARIM ( DOB: Dec-1978 From: Jan-2021 )
Current Director: GEOFFREY BRENDON WILDING ( DOB: Oct-1963 From: Jan-2015 )
Current Secretary: TANYA KELLY ( From: Feb-2018 )
Resigned Director: STEPHEN MAURICE MARTIN BYRNE ( DOB: Jul-1960 From: Oct-1995 To: Mar-2020 )
Resigned Director: WILLIAM CALVERT ( DOB: Dec-1951 From: Oct-1995 To: Jan-2015 )
Resigned Director: NICHOLAS MICHAEL FINLAY ( DOB: Sep-1969 From: Nov-1997 To: Sep-2021 )
Resigned Director: VINCENT EDWIN HOLDEN ( From: Oct-1995 To: Oct-1995 )
Resigned Director: DARREN MELVILLE ( DOB: Sep-1965 From: Jan-2008 To: Jan-2012 )
Resigned Director: SIMON OLIVER ( DOB: Sep-1953 From: Apr-2001 To: Jan-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: STEPHEN MAURIE MARTIN BYRNE ( DOB: Jul-1960 From: Oct-1995 To: Apr-2010 )
Resigned Secretary: KEVIN CAMPBELL ( From: Apr-2010 To: Feb-2018 )
Resigned Secretary: VINCENT EDWIN HOLDEN ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1995 To: Oct-1995 )
Persons of Significant Control:
Victoria Midco Holdings Limited, Victoria Carpets Ltd Worcester Road, Kidderminster, DY10 1JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-02)
Whitestone Carpets Holdings Limited, C/O Victoria Plc Worcester Road, Kidderminster, DY10 1JR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-02)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2020-11 | Chart |
|---|---|---|---|---|
| Current assets | 2,735,329 | 2,735,329 | 2,735,329 | 2735329.0,2735329.0,2735329.0 |
| Current assets / Debtors | 2,735,329 | 2,735,329 | 2,735,329 | 2735329.0,2735329.0,2735329.0 |
| Net current assets (liabilities) | 2,735,329 | 2,735,329 | 2,735,329 | 2735329.0,2735329.0,2735329.0 |
| Total assets less current liabilities | 2,735,329 | 2,735,329 | 2,735,329 | 2735329.0,2735329.0,2735329.0 |
| Net assets (liabilities) | 2,735,329 | 2,735,329 | 2,735,329 | 2735329.0,2735329.0,2735329.0 |
| Equity / share capital and reserves | 2,735,329 | 2,735,329 | 2,735,329 | 2735329.0,2735329.0,2735329.0 |