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Dato Capital United Kingdom

Hanovia LTD

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Reports

Extended Company Report with Annual Accounts HANOVIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UNIPHAX (PARTS) LIMITED
CRESSALL RESISTORS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01473077
Record last updated Tuesday, December 5, 2023 9:37:37 AM UTC
Official Address 780 Buckingham Avenue Haymill
There are 17 companies registered at this street
Postal Code SL14LA
Sector Manufacture of other electrical equipment

Charts

Visits

HANOVIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2023 Resignation of one Director (a man) 1473... Resignation of one Director (a man) 1473...
Registry Nov 8, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 5, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 5, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 2, 2022 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 2, 2022 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry May 17, 2022 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry May 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Appointment of a woman Appointment of a woman
Registry Jan 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2018 Resignation of one Director (a man) 1473... Resignation of one Director (a man) 1473...
Registry Mar 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2016 Appointment of a man as Electrical Engineer and Director Appointment of a man as Electrical Engineer and Director
Registry Apr 15, 2015 Appointment of a man as Electrical Engineer and Director 1080... Appointment of a man as Electrical Engineer and Director 1080...
Registry Mar 30, 2015 Appointment of a man as Sector Chief Executive and Director Appointment of a man as Sector Chief Executive and Director
Registry Jul 21, 2014 Annual return Annual return
Registry Jul 21, 2014 Change of particulars for director Change of particulars for director
Registry Jul 21, 2014 Change of particulars for director 1473... Change of particulars for director 1473...
Registry Jul 21, 2014 Change of particulars for director Change of particulars for director
Registry Jul 21, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2014 Resignation of one Director Resignation of one Director
Registry Apr 29, 2014 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Apr 7, 2014 Resignation of one Divisional Chief Executive and one Director (a man) Resignation of one Divisional Chief Executive and one Director (a man)
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Jul 10, 2013 Annual return 1473... Annual return 1473...
Registry Jul 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Sep 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 6, 2012 Annual return 1080... Annual return 1080...
Registry Jul 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Aug 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Appointment of a man as Director 1473... Appointment of a man as Director 1473...
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 4, 2011 Annual return Annual return
Financials May 24, 2011 Annual accounts Annual accounts
Registry Apr 3, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Appointment of a woman Appointment of a woman
Registry Oct 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Change of particulars for director 1080... Change of particulars for director 1080...
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2010 Resignation of one Secretary 1080... Resignation of one Secretary 1080...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 1473... Change of particulars for director 1473...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 1473... Change of particulars for director 1473...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2010 Resignation of a woman Resignation of a woman
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Sep 25, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Annual return Annual return
Registry Aug 4, 2009 Annual return 1473... Annual return 1473...
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Appointment of a man as Director 1473... Appointment of a man as Director 1473...
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Resignation of a director 1473... Resignation of a director 1473...
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Mar 31, 2009 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Nov 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 1, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 12, 2008 Annual return 1473... Annual return 1473...
Registry Sep 12, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2008 Resignation of a director Resignation of a director

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