Company NameHanover Credit Limited
DirectorsJane Armstrong Lovett and John Haddon Lovett
Company StatusActive
Company Number00311903
CategoryPrivate Limited Company
Incorporation Date21 March 1936 (84 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jane Armstrong Lovett
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(55 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleCook
Country of ResidenceUnited Kingdom
Correspondence AddressHetton House
Wooler
Northumberland
NE71 6ET
Director NameMr John Haddon Lovett
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(55 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHetton House
Wooler
Northumberland
NE71 6ET
Secretary NameMrs Jane Armstrong Lovett
NationalityBritish
StatusCurrent
Appointed29 December 1991(55 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHetton House
Wooler
Northumberland
NE71 6ET

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 200 other UK companies use this postal address

Shareholders

15k at £1Gateway Finance LTD
99.99%
Ordinary
1 at £1John Haddon Lovett & Gateway Finance LTD
0.01%
Ordinary

Accounts

Latest Accounts31 March 2020 (5 months, 3 weeks ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 December 2019 (9 months, 1 week ago)
Next Return Due27 January 2021 (4 months from now)

Filing History

20 September 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 April 2017Registered 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 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15,000
(5 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 15,000
(5 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 15,000
(5 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mrs Jane Armstrong Lovett on 16 December 2009 (2 pages)
12 January 2010Director's details changed for John Haddon Lovett on 16 December 2009 (2 pages)
17 September 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 January 2009Return made up to 16/12/08; full list of members (4 pages)
28 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 January 2008Return made up to 16/12/07; full list of members (3 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 January 2007Return made up to 16/12/06; full list of members (7 pages)
20 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 January 2006Return made up to 16/12/05; full list of members (7 pages)
13 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 January 2005Return made up to 16/12/04; full list of members (7 pages)
12 January 2004Return made up to 16/12/03; full list of members (7 pages)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 January 2003Return made up to 16/12/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 January 2002Return made up to 16/12/01; full list of members (6 pages)
28 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 December 2000Return made up to 16/12/00; full list of members (6 pages)
27 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 December 1999Return made up to 16/12/99; full list of members (6 pages)
29 December 1998Return made up to 16/12/98; no change of members (6 pages)
9 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 January 1998Return made up to 16/12/97; no change of members (6 pages)
2 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 January 1997Return made up to 16/12/96; full list of members (7 pages)
28 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 December 1995Return made up to 16/12/95; no change of members (6 pages)