HANOVER SHINE LTD - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

HANOVER SHINE LTD is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
HANOVER SHINE LTD was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617547. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HANOVER SHINE LTD - SOUTHEND-ON-SEA

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT NATHAN SHINE Mar 1967 British Director 1998-08-18 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-08-18 UNTIL 1998-08-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-08-18 UNTIL 1998-08-18 RESIGNED
KELLY SCHUMAN Nov 1970 British Director 2002-07-01 UNTIL 2008-11-01 RESIGNED
MR JONATHAN FLOYD SCHUMAN Jun 1969 British Director 1998-08-18 UNTIL 2002-07-01 RESIGNED
LINDSAY SHINE Secretary 1998-08-18 UNTIL 2001-01-17 RESIGNED
KELLY SCHUMAN Nov 1970 British Secretary 2001-01-17 UNTIL 2008-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Nathan Shine 2016-04-06 3/1967 Rickmansworth   Ownership of shares 50 to 75 percent
Mr Wayne Bryan 2016-04-06 7/1970 Rickmansworth   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HANOVER SHINE LTD 2023-12-08 31-12-2022 £38,275 equity
Micro-entity Accounts - HANOVER SHINE LTD 2022-12-10 31-12-2021 £62,227 equity
Micro-entity Accounts - HANOVER SHINE LTD 2021-10-01 31-12-2020 £76,139 equity
Micro-entity Accounts - HANOVER SHINE LTD 2020-10-07 31-12-2019 £73,475 equity
Micro-entity Accounts - HANOVER SHINE LTD 2019-09-26 31-12-2018 £77,618 equity
Micro-entity Accounts - HANOVER SHINE LTD 2018-09-29 31-12-2017 £88,764 equity
Micro-entity Accounts - HANOVER SHINE LTD 2017-09-30 31-12-2016 £61,709 equity
Abbreviated Company Accounts - HANOVER SHINE LTD 2016-10-01 31-12-2015 £93,411 Cash £85,137 equity
Abbreviated Company Accounts - HANOVER SHINE LTD 2015-05-29 31-12-2014 £82,219 Cash £43,829 equity
Abbreviated Company Accounts - HANOVER SHINE LTD 2014-10-01 31-12-2013 £62,583 Cash £21,821 equity

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