HANOVER WOODFORD LIMITED

Overview

Company Name	HANOVER WOODFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10403044
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANOVER WOODFORD LIMITED?

Development of building projects (41100) / Construction

Where is HANOVER WOODFORD LIMITED located?

Registered Office Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HANOVER WOODFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for HANOVER WOODFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for HANOVER WOODFORD LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Micro company accounts made up to Sep 28, 2024	8 pages	AA

Oct 04, 2024	Micro company accounts made up to Sep 28, 2023	8 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Oct 06, 2023	Change of details for Mr Joel Timothy Harding as a person with significant control on Nov 01, 2022	2 pages	PSC04

Jun 28, 2023	Micro company accounts made up to Sep 28, 2022	3 pages	AA

Nov 01, 2022	Termination of appointment of Lucy Jane Harding as a director on Nov 01, 2022	1 pages	TM01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Sep 28, 2021	3 pages	AA

Jun 28, 2022	Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021	1 pages	AA01

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Micro company accounts made up to Sep 29, 2020	2 pages	AA

Jun 29, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Aug 07, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Nov 28, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Nov 23, 2017	Confirmation statement made on Sep 29, 2017 with updates	4 pages	CS01

Nov 23, 2017	Change of details for Mr Joel Timothy Harding as a person with significant control on Mar 27, 2017	2 pages	PSC04

Nov 23, 2017	Cessation of Bernard Pyke as a person with significant control on Mar 27, 2017	1 pages	PSC07

Nov 23, 2017	Statement of capital following an allotment of shares on Mar 27, 2017 Capital: GBP 100	3 pages	SH01

Nov 23, 2017	Appointment of Mrs Lucy Jane Harding as a director on Mar 27, 2017	2 pages	AP01

View All Filings

Who are the officers of HANOVER WOODFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDING, Joel Timothy Ashotts Lane HP5 2TY Chartridge Field Cottage Bucks United Kingdom	Sep 30, 2016		Director	Ashotts Lane HP5 2TY Chartridge Field Cottage Bucks United Kingdom	United Kingdom	British	1973-10	215274270001
HARDING, Lucy Jane First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom	Mar 27, 2017	Nov 01, 2022	Director	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom	England	British	1974-9	173859460001
PYKE, Bernard The Pigeons Athlone County Westmeath Fortyacres Ireland	Sep 30, 2016	Mar 27, 2017	Director	The Pigeons Athlone County Westmeath Fortyacres Ireland	Ireland	Irish	1967-4	213040720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANOVER WOODFORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Pyke The Pigeons Athlone County Westmeath Fortyacres Ireland	Sep 30, 2016	The Pigeons Athlone County Westmeath Fortyacres Ireland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joel Timothy Harding Ashotts Lane HP5 2TY Chartridge Field Cottage Bucks United Kingdom	Sep 30, 2016	Ashotts Lane HP5 2TY Chartridge Field Cottage Bucks United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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