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Hanover Dairies Leisure Limited BLAYDON

Founded in 2005, Hanover Dairies Leisure, classified under reg no. 05611366 is an active company. Currently registered at Unit 2 Blaydon Park NE21 5ST, Blaydon the company has been in the business for nineteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 5 directors in the the firm, namely Jayne F., Richard H. and Trevor H. and others. In addition one secretary - Veronica H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hanover Dairies Leisure Limited Address / Contact

Office Address Unit 2 Blaydon Park
Office Address2 Chainbridge Road
Town Blaydon
Post code NE21 5ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05611366
Date of Incorporation Thu, 3rd Nov 2005
Industry Development of building projects
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Jayne F.

Position: Director

Appointed: 31 May 2006

Richard H.

Position: Director

Appointed: 31 May 2006

Trevor H.

Position: Director

Appointed: 31 May 2006

Veronica H.

Position: Secretary

Appointed: 31 May 2006

Veronica H.

Position: Director

Appointed: 31 May 2006

Michael H.

Position: Director

Appointed: 31 May 2006

Osborne Directors Limited

Position: Corporate Director

Appointed: 03 November 2005

Resigned: 31 May 2006

Osborne Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2005

Resigned: 31 May 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Veronica H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Trevor H. This PSC owns 25-50% shares and has 25-50% voting rights.

Veronica H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Trevor H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth218 812221 180216 285211 861       
Balance Sheet
Cash Bank On Hand   4 3084 1794 0345 5066 2066 2064 0505 594
Current Assets4 0947 77411 48411 72311 62911 38011 35212 05214 36812 1217 923
Debtors3 9767 6967 4157 4157 4507 3465 8465 8468 1628 0712 329
Other Debtors    36   2 3162 225457
Cash Bank In Hand118784 0694 308       
Tangible Fixed Assets253 861254 530254 530267 010       
Net Assets Liabilities Including Pension Asset Liability218 812221 180         
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000       
Profit Loss Account Reserve217 812220 180208 467210 861       
Shareholder Funds218 812221 180216 285211 861       
Other
Average Number Employees During Period       5555
Creditors   66 87268 46668 47270 31774 46786 741140 979171 524
Investment Property   267 010250 000252 000252 000252 000252 000252 000252 000
Investment Property Fair Value Model   267 010250 000252 000 252 000252 000252 000 
Net Current Assets Liabilities-35 049-33 350-45 063-55 149-56 837-57 092-58 965-62 415-72 373-128 858-163 601
Other Creditors    68 46766 98770 28974 37986 741140 979168 524
Other Taxation Social Security Payable     902888   
Profit Loss     1 745-1 873-3 450-9 958-56 485-34 743
Total Assets Less Current Liabilities218 812221 180209 467211 861193 163194 908193 035189 585179 627123 14288 399
Trade Creditors Trade Payables    -11 395    3 000
Trade Debtors Trade Receivables    7 4147 3465 8465 8465 8465 8461 872
Creditors Due Within One Year39 14341 12452 83666 872       
Number Shares Allotted  1 0001 000       
Par Value Share  11       
Share Capital Allotted Called Up Paid 1 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation253 861254 530267 010        
Fixed Assets253 861254 530         
Tangible Fixed Assets Additions 669         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 24th, January 2024 		Free Download (8 pages)

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