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Hanover Electrical Contractors Limited LONDON

Hanover Electrical Contractors started in year 1995 as Private Limited Company with registration number 03065752. The Hanover Electrical Contractors company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 6 Florey House. Postal code: N21 1UJ.

At the moment there are 5 directors in the the firm, namely Dan P., Charles W. and Dominic F. and others. In addition one secretary - Ruth W. - is with the company. As of 27 April 2024, there were 2 ex directors - Saul G., Nicholas H. and others listed below. There were no ex secretaries.

Hanover Electrical Contractors Limited Address / Contact

Office Address 6 Florey House
Office Address2 Winchmore Hill
Town London
Post code N21 1UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03065752
Date of Incorporation Wed, 7th Jun 1995
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st July
Company age 29 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Dan P.

Position: Director

Appointed: 25 June 2020

Charles W.

Position: Director

Appointed: 22 November 2012

Dominic F.

Position: Director

Appointed: 04 February 2005

Ruth W.

Position: Director

Appointed: 07 June 1995

Ruth W.

Position: Secretary

Appointed: 07 June 1995

Michael W.

Position: Director

Appointed: 07 June 1995

Saul G.

Position: Director

Appointed: 22 November 2012

Resigned: 28 April 2017

Nicholas H.

Position: Director

Appointed: 04 February 2005

Resigned: 19 June 2009

Master Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1995

Resigned: 07 June 1995

Llc Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 1995

Resigned: 07 June 1995

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats researched, there is Charles W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ruth W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Charles W.

Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ruth W.

Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 6 June 2017
Ceased on 1 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ruth W.

Notified on 6 June 2017
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth788 4601 015 1561 294 7841 361 2421 528 058     
Balance Sheet
Cash Bank On Hand     1 206 907934 7701 358 397796 4731 092 793
Current Assets1 344 2671 744 2482 165 3202 841 0155 889 5324 473 2623 834 3763 511 8085 047 8565 878 743
Debtors68 807172 234195 493500 061580 677385 872134 180250 891960 7491 597 950
Net Assets Liabilities     1 481 7291 630 9981 376 3451 220 5421 296 739
Other Debtors     196 290 180 693144 03687 428
Property Plant Equipment     26 61019 95914 9699 14410 058
Total Inventories     2 880 4832 765 4261 902 5203 290 6343 188 000
Cash Bank In Hand761 413359 695755 632535 86463 946     
Net Assets Liabilities Including Pension Asset Liability788 4601 015 1561 294 7841 361 2421 528 058     
Stocks Inventory514 0471 212 3191 214 1951 805 0905 244 909     
Tangible Fixed Assets88 48783 42266 38352 29340 954     
Reserves/Capital
Called Up Share Capital102102105105105     
Profit Loss Account Reserve788 3581 015 0541 294 6791 361 1371 527 953     
Shareholder Funds788 4601 015 1561 294 7841 361 2421 528 058     
Other
Audit Fees Expenses     7 5007 5007 5007 5007 200
Accrued Liabilities Deferred Income     187 45310 58510 585468 4601 253 518
Accumulated Depreciation Impairment Property Plant Equipment     154 080160 733165 72364 13266 734
Additions Other Than Through Business Combinations Property Plant Equipment        8973 516
Administrative Expenses     605 364631 118593 792611 481771 234
Average Number Employees During Period      65626147
Bank Borrowings       1 000 000  
Bank Borrowings Overdrafts       966 667783 333583 333
Capital Reduction Decrease In Equity         2
Cash Cash Equivalents Cash Flow Value     1 206 907934 7701 358 397796 4731 092 793
Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities        -78 833 
Cash Receipts From Sales Interests In Associates       78 833-78 833 
Comprehensive Income Expense     367 847304 269-254 653-54 803223 159
Corporation Tax Payable     107 19877 047  65 896
Corporation Tax Recoverable       54 22954 595 
Cost Sales     21 517 04620 978 18511 289 20615 314 78521 649 617
Creditors     3 013 0872 219 537966 667783 333583 333
Current Tax For Period     90 75776 845-54 229 58 024
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit     5 056-1 256-1 000  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     5 056-1 256-1 000 -700
Depreciation Expense Property Plant Equipment     8 2186 6534 9903 5192 601
Depreciation Impairment Expense Property Plant Equipment     8 2186 6534 9903 5192 601
Dividends Paid     255 000155 000 101 000147 000
Dividends Paid Classified As Financing Activities     -255 000-155 000 -101 000-147 000
Dividends Paid On Shares Final     160 00035 000 101 000 
Dividends Paid On Shares Interim     95 000120 000   
Finance Lease Liabilities Present Value Total     4 578    
Finance Lease Payments Owing Minimum Gross     4 578    
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities       -1 000 00016 667200 000
Further Item Interest Expense Component Total Interest Expense        2 488 
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss       200 000  
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total       78 833  
Further Item Tax Increase Decrease Component Adjusting Items     1 561    
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      758 821994 858-1 702 693-890 408
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables      -251 692-16 351788 325691 796
Gain Loss In Cash Flows From Change In Inventories      -115 057-862 9061 388 114-102 634
Gain Loss On Disposals Property Plant Equipment        -3 202 
Government Grant Income        867 
Gross Profit Loss     1 069 6991 011 271481 987560 0741 065 971
Income Taxes Paid Refund Classified As Operating Activities      -106 996-77 047-36662 767
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     -897 240272 135-423 627  
Increase Decrease In Current Tax From Adjustment For Prior Periods         -300
Increase From Depreciation Charge For Year Property Plant Equipment      6 6534 9903 5192 601
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     431181 1 77514 554
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     532167   
Interest Income On Bank Deposits     28853   
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss     28853   
Interest Payable Similar Charges Finance Costs     963348 4 26314 554
Interest Received Classified As Investing Activities     -288-53-1 923  
Issue Equity Instruments         40
Net Cash Flows From Used In Financing Activities     258 396159 578-1 000 000  
Net Cash Flows From Used In Investing Activities     2 650-5376 910  
Net Cash Flows From Used In Operating Activities     -1 158 286112 610499 463522 194-646 796
Net Cash Generated From Operations      5 266422 416517 565-598 584
Net Current Assets Liabilities699 973931 7341 228 4011 308 9491 487 1041 460 1751 614 8392 330 8431 997 5311 872 114
Net Finance Income Costs     288531 923  
Net Interest Paid Received Classified As Operating Activities     -963-348 -4 263 
Number Shares Issued Fully Paid      2   
Operating Profit Loss     464 335380 153-311 805-50 540294 737
Other Creditors     25 387-6 3356 79423 7847 102
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        105 110 
Other Disposals Property Plant Equipment        108 313 
Other Interest Income       1 923  
Other Interest Receivable Similar Income Finance Income     288531 923  
Other Operating Income Format1        867 
Other Taxation Social Security Payable     92 754125 16964 16981 76152 989
Par Value Share  111 1   
Payments Finance Lease Liabilities Classified As Financing Activities     -3 396-4 578   
Pension Other Post-employment Benefit Costs Other Pension Costs     6 2464 3976 3263 80120 827
Prepayments Accrued Income     189 582134 18015 969185 587264 108
Proceeds From Issuing Shares         -40
Proceeds From Sales Property Plant Equipment        -1 
Profit Loss     367 847304 269-254 653-54 803223 159
Profit Loss On Ordinary Activities Before Tax     463 660379 858-309 882-54 803280 183
Property Plant Equipment Gross Cost     180 692180 692180 69273 27676 792
Provisions For Liabilities Balance Sheet Subtotal     5 0563 8002 800  
Purchase Property Plant Equipment     -2 938  -897-3 516
Social Security Costs     19 17719 61615 94817 833225 881
Staff Costs Employee Benefits Expense     2 492 6312 679 6112 112 4752 696 0862 472 011
Taxation Including Deferred Taxation Balance Sheet Subtotal     5 0563 8002 8002 8002 100
Tax Expense Credit Applicable Tax Rate     88 09572 173-58 878-10 41353 235
Tax Increase Decrease From Effect Capital Allowances Depreciation     -674    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     1 7754 6724 64910 4133 789
Tax Tax Credit On Profit Or Loss On Ordinary Activities     95 81375 589-55 229 57 024
Total Assets Less Current Liabilities788 4601 015 1561 294 7841 361 2421 528 0581 486 7851 634 7982 345 8122 006 6751 882 172
Total Borrowings       966 667  
Total Current Tax Expense Credit         57 724
Total Operating Lease Payments     60 03360 98160 69762 786106 993
Trade Creditors Trade Payables     2 595 7172 013 0711 066 0842 276 3202 427 124
Trade Debtors Trade Receivables        576 5311 246 414
Turnover Revenue     22 586 74521 989 45611 771 19315 874 85922 715 588
Wages Salaries     2 467 2082 655 5982 090 2012 674 4522 225 303
Work In Progress     2 880 4832 765 4261 902 5203 290 6343 188 000
Company Contributions To Defined Benefit Plans Directors     4999401 2151 2102 408
Director Remuneration      182 886184 341183 809252 602
Director Remuneration Benefits Including Payments To Third Parties     164 383183 826185 556185 019255 010
Creditors Due Within One Year Total Current Liabilities644 294812 514        
Fixed Assets88 48783 42266 38352 29340 954     
Tangible Fixed Assets Additions 6 34146 5923 6641 735     
Tangible Fixed Assets Cost Or Valuation203 487209 828190 177193 841195 576     
Tangible Fixed Assets Depreciation115 000126 406123 794141 548154 622     
Tangible Fixed Assets Depreciation Charge For Period 11 406        
Creditors Due Within One Year 812 514936 9191 532 0664 402 428     
Number Shares Allotted  222     
Share Capital Allotted Called Up Paid 2222     
Tangible Fixed Assets Depreciation Charged In Period  14 68617 75413 074     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  17 298       
Tangible Fixed Assets Disposals  66 243       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2022
filed on: 27th, April 2023 		Free Download (28 pages)

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