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Hanover Care Limited EAST SUSSEX

Hanover Care started in year 2000 as Private Limited Company with registration number 03958335. The Hanover Care company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in East Sussex at 71 Church Road. Postal code: BN3 2BB.

Currently there are 3 directors in the the company, namely Richard H., Marilyn J. and Nicolas J.. In addition one secretary - Richard H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hanover Care Limited Address / Contact

Office Address 71 Church Road
Office Address2 Hove
Town East Sussex
Post code BN3 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03958335
Date of Incorporation Thu, 23rd Mar 2000
Industry Temporary employment agency activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Richard H.

Position: Director

Appointed: 23 March 2000

Richard H.

Position: Secretary

Appointed: 23 March 2000

Marilyn J.

Position: Director

Appointed: 23 March 2000

Nicolas J.

Position: Director

Appointed: 23 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2000

Resigned: 23 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 2000

Resigned: 23 March 2000

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Nicolas J. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Marilyn J. This PSC owns 25-50% shares. Moving on, there is Richard H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Nicolas J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marilyn J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth560 757404 534
Balance Sheet
Cash Bank In Hand46 66064 978
Current Assets863 656883 672
Debtors816 996818 694
Intangible Fixed Assets845 
Net Assets Liabilities Including Pension Asset Liability560 757404 534
Tangible Fixed Assets34 36029 986
Reserves/Capital
Called Up Share Capital900900
Profit Loss Account Reserve559 857403 634
Shareholder Funds560 757404 534
Other
Creditors Due After One Year8 614 
Creditors Due Within One Year324 043503 126
Fixed Assets35 20529 986
Intangible Fixed Assets Aggregate Amortisation Impairment6 7557 600
Intangible Fixed Assets Amortisation Charged In Period 845
Intangible Fixed Assets Cost Or Valuation7 6007 600
Net Current Assets Liabilities539 613380 546
Number Shares Allotted 9 000
Par Value Share 0
Provisions For Liabilities Charges5 4475 998
Share Capital Allotted Called Up Paid900900
Tangible Fixed Assets Additions 7 384
Tangible Fixed Assets Cost Or Valuation92 97989 514
Tangible Fixed Assets Depreciation58 61959 528
Tangible Fixed Assets Depreciation Charged In Period 11 758
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 849
Tangible Fixed Assets Disposals 10 849
Total Assets Less Current Liabilities574 818410 532

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023 		Free Download (11 pages)

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