HANOVER RESOURCES LTD
Overview
| Company Name | HANOVER RESOURCES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06135049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER RESOURCES LTD?
- Other food services (56290) / Accommodation and food service activities
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HANOVER RESOURCES LTD located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER RESOURCES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2022 |
| Next Accounts Due On | Jan 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for HANOVER RESOURCES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 17, 2023 |
| Next Confirmation Statement Due | Oct 01, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2022 |
| Overdue | Yes |
What are the latest filings for HANOVER RESOURCES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 02, 2025 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2024 | 25 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from Unit 10 Headley Park Ten Woodley Berkshire RG5 4SW England to 29th Floor 40 Bank Street London E14 5NR on Mar 17, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Jane Hibbert as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Jane Hibbert as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Jane Elizabeth Hibbert as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Jane Elizabeth Hibbert as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Alan Hibbert as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Barry Alan Hibbert as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Barry Alan Hibbert as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jane Hibbert as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Barry Alan Hibbert as a secretary on Jun 24, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Hibbert as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Mrs Jane Hibbert as a person with significant control on Jun 24, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Barry Alan Hibbert as a person with significant control on Jun 24, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of HANOVER RESOURCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIBBERT, Jane Elizabeth | Secretary | Headley Park Ten RG5 4SW Woodley Unit 10 Berkshire England | 298175550001 | |||||||
| HIBBERT, Jane Elizabeth | Director | Headley Park Ten RG5 4SW Woodley Unit 10 Berkshire England | England | British | Director | 119197260001 | ||||
| HIBBERT, Barry Alan | Secretary | 15 Headley Road RG5 4JB Woodley Unit 1 Parkside Business Park Berkshire England | 297588950001 | |||||||
| HIBBERT, Jane Elizabeth | Secretary | Riversteps Gibraltar Lane, Cookham Dean SL6 9TR Maidenhead Berkshire | British | 119197260001 | ||||||
| HIBBERT, Barry Alan | Director | 15 Headley Road RG5 4JB Woodley Unit 1 Parkside Business Park Berkshire England | England | British | Director | 227808220001 | ||||
| HIBBERT, Barry Alan | Director | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | Engineer | 68122470005 | ||||
| HIBBERT, Jane Elizabeth | Director | Riversteps Gibraltar Lane, Cookham Dean SL6 9TR Maidenhead Berkshire | England | British | Consultant | 119197260001 |
Who are the persons with significant control of HANOVER RESOURCES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Alan Hibbert | Apr 06, 2016 | 15 Headley Road RG5 4JB Woodley Unit 1 Parkside Business Park Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Jane Hibbert | Apr 06, 2016 | Headley Park Ten RG5 4SW Woodley Unit 10 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HANOVER RESOURCES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 16, 2020 Delivered On Jun 18, 2020 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HANOVER RESOURCES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0