| Company Name | Hanover Credit Limited |
|---|---|
| Directors | Jane Armstrong Lovett and John Haddon Lovett |
| Company Status | Active |
| Company Number | 00311903 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1936(88 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jane Armstrong Lovett |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(55 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Cook |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
| Director Name | Mr John Haddon Lovett |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(55 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
| Secretary Name | Mrs Jane Armstrong Lovett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(55 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 15k at £1 | Gateway Finance LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | John Haddon Lovett & Gateway Finance LTD 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 2 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 22 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 4 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 12 April 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 12 April 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 10 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 15 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for John Haddon Lovett on 16 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Jane Armstrong Lovett on 16 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for John Haddon Lovett on 16 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Jane Armstrong Lovett on 16 December 2009 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 6 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 11 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 16 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 27 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 23 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 December 1998 | Return made up to 16/12/98; no change of members (6 pages) |
| 29 December 1998 | Return made up to 16/12/98; no change of members (6 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 13 January 1998 | Return made up to 16/12/97; no change of members (6 pages) |
| 13 January 1998 | Return made up to 16/12/97; no change of members (6 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 January 1997 | Return made up to 16/12/96; full list of members (7 pages) |
| 2 January 1997 | Return made up to 16/12/96; full list of members (7 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 28 December 1995 | Return made up to 16/12/95; no change of members (6 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 28 December 1995 | Return made up to 16/12/95; no change of members (6 pages) |