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HANOVER WALTON LTD

HANOVER WALTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHANOVER WALTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09316586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANOVER WALTON LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is HANOVER WALTON LTD located?

    Registered Office Address
    Unit 11 Mariner Court
    Durkar
    WF4 3FL Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANOVER WALTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for HANOVER WALTON LTD?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for HANOVER WALTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 29, 2024

    		9 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 29, 2023

    		10 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 29, 2022

    		9 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 29, 2021

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Cessation of David Lyndon Barraclough as a person with significant control on Feb 11, 2020

    		1 pagesPSC07

    Notification of Lupfaw 529 Limited as a person with significant control on Feb 11, 2020

    		2 pagesPSC02

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Registered office address changed from Crigglestone Industrial Estate High Street Crigglestone Wakefield WF4 3HT to Unit 11 Mariner Court Durkar Wakefield WF4 3FL on Feb 04, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Appointment of Mr David Henry Rock as a director on Nov 01, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of HANOVER WALTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRACLOUGH, David Lyndon
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		Director
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    		EnglandBritish48015080004
    ROCK, David Henry
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    England
    		Director
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    England
    		EnglandBritish38128520006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANOVER WALTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lupfaw 529 Limited
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    England
    		Feb 11, 2020
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number012327048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Lyndon Barraclough
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    England
    		Nov 18, 2016
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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