HANOVER DAIRIES LIMITED - BLAYDON
| Company Profile | Company Filings |
Overview
HANOVER DAIRIES LIMITED is a Private Limited Company from BLAYDON and has the status: Active.
HANOVER DAIRIES LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609215. The accounts status is FULL and accounts are next due on 28/02/2025.
HANOVER DAIRIES LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609215. The accounts status is FULL and accounts are next due on 28/02/2025.
HANOVER DAIRIES LIMITED - BLAYDON
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 2 BLAYDON PARK
BLAYDON
TYNE & WEAR
NE21 5ST
This Company Originates in : United Kingdom
Previous trading names include:
HANOVER DAIRIES HOMES LIMITED (until 31/05/2006)
HANOVER DAIRIES HOMES LIMITED (until 31/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VERONICA MARY HANOVER | Jan 1955 | British | Director | 2006-05-31 | CURRENT |
| MR TREVOR ALAN HANOVER | Jun 1952 | English | Director | 2006-05-31 | CURRENT |
| RICHARD HANOVER | Nov 1974 | British | Director | 2006-05-31 | CURRENT |
| MICHAEL HANOVER | Nov 1980 | British | Director | 2006-05-31 | CURRENT |
| MR JOHN FRANCIS FITZGIBBON | Mar 1981 | British | Director | 2022-03-07 | CURRENT |
| JAYNE MOORE | Dec 1977 | British | Director | 2006-05-31 | CURRENT |
| MR PAUL DORAN | Sep 1982 | British | Director | 2022-03-07 | CURRENT |
| MR ANTHONY DAVID BALDWIN | Jan 1966 | British | Director | 2021-11-18 | CURRENT |
| VERONICA MARY HANOVER | Jan 1955 | British | Secretary | 2006-05-31 | CURRENT |
| OSBORNE DIRECTORS LIMITED | Corporate Director | 2005-11-01 UNTIL 2006-05-31 | RESIGNED | ||
| OSBORNE SECRETARIES LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2006-05-31 | RESIGNED | ||
| MR TONY JAMES BALDWIN | Oct 1991 | British | Director | 2022-03-07 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Trevor Alan Hanover | 2016-04-06 | 6/1952 | Blaydon Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Veronica Mary Hanover | 2016-04-06 | 1/1955 | Blaydon Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HANOVER_DAIRIES_LIMITED - Accounts | 2024-01-25 | 31-05-2023 | £46,943 Cash £2,546,199 equity |
| HANOVER_DAIRIES_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £67,959 Cash £3,029,036 equity |
| Hanover Dairies Limited - Limited company accounts 18.2 | 2019-03-01 | 31-05-2018 | £6,776 Cash £1,856,748 equity |
| Hanover Dairies Limited - Limited company accounts 17.3 | 2018-03-01 | 31-05-2017 | £10,828 Cash £1,610,209 equity |