Hanover Dorrington Limited

Company Name	Hanover Dorrington Limited
Company Status	Active
Company Number	00250863
Category	Private Limited Company
Incorporation Date	20 September 1930(93 years, 8 months ago)
Previous Name	Harry Johnson (Nottingham) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(90 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(92 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(93 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Ltd (Corporation)
Status	Current
Appointed	13 April 2017(86 years, 7 months after company formation)
Appointment Duration	7 years
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr William Norman Clark
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(61 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Greenacres Chapel Lane Epperstone Nottingham Nottinghamshire NG14 6AQ

Secretary Name	Mrs Mary Starr Clark
Nationality	British
Status	Resigned
Appointed	13 December 1991(61 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	Greenacres Chapel Lane Epperstane Nottingham Nottinghamshire NG14 6AQ

Secretary Name	Anthea Elizabeth Hanson
Nationality	British
Status	Resigned
Appointed	04 September 1998(68 years after company formation)
Appointment Duration	18 years, 7 months (resigned 13 April 2017)
Role	Company Director
Correspondence Address	Hertford Paddock 72 Main Street Woodborough Nottingham Nottinghamshire NG14 6EA

Director Name	Mr Andrew Paul Hanson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(73 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 April 2017)
Role	Landscape Gardener Builder
Country of Residence	United Kingdom
Correspondence Address	4 Quarry Close Ravenshead Nottingham Nottinghamshire NG15 9AQ

Director Name	Mr William David Clark
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2008(77 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 April 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	50 D Milverton Road Brondesbury London NW6 7AP

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2017(86 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(86 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(86 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(86 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hans Road London SW3 1RT

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.9k at £1	Anthea Elizabeth Hanson 7.69% Ordinary G
3.6k at £1	Aisha Vieira Clark 7.05% Ordinary F
2.8k at £1	Aisha Vieira Clark 5.45% Ordinary B
2.8k at £1	Fabiano Vieira Clark 5.45% Ordinary B
2.8k at £1	Edward Anthony Clark 5.42% Ordinary A
2.8k at £1	William David Clark 5.42% Ordinary A
2.5k at £1	Jethro Manning 4.91% Ordinary E
1.8k at £1	Louise Clark 3.63% Ordinary B
1.8k at £1	Philip Edward Clark 3.63% Ordinary B
1.8k at £1	Richard Robert Clark 3.63% Ordinary B
1.3k at £1	Andrew Hanson 2.64% Ordinary B
1.3k at £1	James Hanson 2.64% Ordinary B
1.3k at £1	Julie Hanson 2.64% Ordinary B
1.3k at £1	Stephen Hanson 2.64% Ordinary B
1.3k at £1	Louise Clark 2.56% Ordinary D
1.3k at £1	Philip Edward Clark 2.56% Ordinary D
1.3k at £1	Richard Robert Clark 2.56% Ordinary D
1.1k at £1	Lorraine Quilton 2.13% Ordinary E
5.5k at £1	Jethro Manning 10.90% Ordinary B
917 at £1	Louise Clark 1.81% Ordinary A
916 at £1	Philip E. Clark 1.81% Ordinary A
917 at £1	Richard Robert Clark 1.81% Ordinary A
687 at £1	Andrew Paul Hanson 1.36% Ordinary A
687 at £1	James Edwards Hanson 1.36% Ordinary A
688 at £1	Julie Hanson 1.36% Ordinary A
688 at £1	Stephen Charles Hanson 1.36% Ordinary A
500 at £1	Jethro Manning 0.99% Ordinary C
328 at £1	Edward Clark 0.65% Ordinary E
328 at £1	William Clark 0.65% Ordinary F
250 at £1	Aisha Vieira Clark 0.49% Ordinary C
250 at £1	Fabiano Vieira Clark 0.49% Ordinary C
173 at £1	Anthea Hanson 0.34% Ordinary B
167 at £1	Louise Elizabeth Clark 0.33% Ordinary C
166 at £1	Philip Edward Clark 0.33% Ordinary C
167 at £1	Richard Robert Clark 0.33% Ordinary C
125 at £1	Andrew Paul Hanson 0.25% Ordinary C
125 at £1	James Edward Hanson 0.25% Ordinary C
125 at £1	Julie Hanson 0.25% Ordinary C
125 at £1	Stephen Charles Hanson 0.25% Ordinary C
3 at £1	Robert Norman Edward Clark 0.01% Ordinary B

Financials

Year	2014
Net Worth	£4,007,062
Cash	£56,380
Current Liabilities	£56,640

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
26 January 2024	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page)
3 October 2023	Appointment of Mr Harry Swales as a director on 3 October 2023 (2 pages)
13 July 2023	Director's details changed for Mr Andrew Richard Giblin on 13 July 2023 (2 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
16 June 2023	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
29 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
25 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
26 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
21 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
3 April 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
29 March 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
24 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
23 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22 (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (18 pages)
28 March 2018	Notification of Dorrington Investment Plc as a person with significant control on 13 April 2017 (2 pages)
28 March 2018	Confirmation statement made on 22 March 2018 with updates (11 pages)
28 March 2018	Cessation of Anthea Elizabeth Hanson as a person with significant control on 13 April 2017 (1 page)
21 July 2017	Statement of company's objects (2 pages)
21 July 2017	Statement of company's objects (2 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 April 2017	Registered office address changed from Hertford Paddock 72 Main Street,Woodborough Nottingham Nottinghamshire NG14 6EA to 16 Hans Road London SW3 1RT on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Andrew Paul Hanson as a director on 13 April 2017 (1 page)
13 April 2017	Appointment of Hanover Management Services Ltd as a secretary on 13 April 2017 (2 pages)
13 April 2017	Appointment of Mr Alan Jay Leibowitz as a director on 13 April 2017 (2 pages)
13 April 2017	Appointment of Mr Duncan James Salvesen as a director on 13 April 2017 (2 pages)
13 April 2017	Termination of appointment of Anthea Elizabeth Hanson as a secretary on 13 April 2017 (1 page)
13 April 2017	Appointment of Mr John Patrick Kennedy as a director on 13 April 2017 (2 pages)
13 April 2017	Appointment of Mr Trevor Moross as a director on 13 April 2017 (2 pages)
13 April 2017	Termination of appointment of William David Clark as a director on 13 April 2017 (1 page)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
9 February 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
9 February 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (10 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (10 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,700 (10 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,700 (10 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 50,700 (10 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 50,700 (10 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,700 (9 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,700 (9 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (10 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (10 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (10 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (10 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (15 pages)
28 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (15 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (12 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (12 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 February 2009	Return made up to 13/12/08; no change of members (10 pages)
2 February 2009	Return made up to 13/12/08; no change of members (10 pages)
4 July 2008	Director appointed william david clark (2 pages)
4 July 2008	Director appointed william david clark (2 pages)
7 February 2008	Return made up to 13/12/07; full list of members (10 pages)
7 February 2008	Return made up to 13/12/07; full list of members (10 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 January 2007	Return made up to 13/12/06; full list of members (10 pages)
18 January 2007	Return made up to 13/12/06; full list of members (10 pages)
8 May 2006	Return made up to 13/12/05; full list of members (10 pages)
8 May 2006	Return made up to 13/12/05; full list of members (10 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 July 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
7 July 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
13 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 June 2005	New director appointed (2 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 January 2004	Return made up to 13/12/03; full list of members (11 pages)
7 January 2004	Return made up to 13/12/03; full list of members (11 pages)
20 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
31 December 2002	Return made up to 13/12/02; full list of members (11 pages)
31 December 2002	Return made up to 13/12/02; full list of members (11 pages)
11 July 2002	Return made up to 13/12/01; full list of members (9 pages)
11 July 2002	Return made up to 13/12/01; full list of members (9 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 December 2000	Return made up to 13/12/00; full list of members (9 pages)
22 December 2000	Return made up to 13/12/00; full list of members (9 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 February 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 February 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 December 1999	Registered office changed on 02/12/99 from: plumptre house 5 poplar street nottingham NG1 1GR (1 page)
2 December 1999	Registered office changed on 02/12/99 from: plumptre house 5 poplar street nottingham NG1 1GR (1 page)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
9 April 1999	Return made up to 13/12/98; full list of members (6 pages)
9 April 1999	Return made up to 13/12/98; full list of members (6 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 December 1997	Return made up to 13/12/97; full list of members (6 pages)
23 December 1997	Return made up to 13/12/97; full list of members (6 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
18 December 1996	Return made up to 13/12/96; change of members (5 pages)
18 December 1996	Return made up to 13/12/96; change of members (5 pages)
28 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 25/03/96 (1 page)
28 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 25/03/96 (1 page)
28 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 25/03/96 (1 page)
28 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 25/03/96 (1 page)
28 April 1996	Memorandum and Articles of Association (16 pages)
28 April 1996	Memorandum and Articles of Association (16 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
28 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 25/03/96 (1 page)
28 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
7 December 1995	Return made up to 13/12/95; full list of members (6 pages)
7 December 1995	Return made up to 13/12/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
31 October 1991	Compulsory strike-off action has been discontinued (1 page)
31 October 1991	Compulsory strike-off action has been discontinued (1 page)
17 September 1991	First Gazette notice for compulsory strike-off (1 page)
17 September 1991	First Gazette notice for compulsory strike-off (1 page)
20 September 1930	Incorporation (20 pages)
20 September 1930	Incorporation (20 pages)

Hanover Dorrington Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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