The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Weeden, Charles Michael
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Charles Michael Weeden
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Weeden, Michael Ronald
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Franzmann, Dominic Leslie
    Electrical Supervisor born in April 1967
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Popoiu, Dan
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Weeden, Ruth Caroline
    Business Administrator born in November 1959
    Individual (1 offspring)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
    Weeden, Ruth Caroline
    Individual (1 offspring)
    Officer
    1995-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Green, Saul
    Director born in January 1989
    Individual (9 offsprings)
    Officer
    2012-11-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Mr Michael Weeden
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2017-06-06 ~ 2022-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    Michael Weeden
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hawkins, Nicholas
    Quantity Surveyor born in November 1978
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Mrs Ruth Weeden
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2017-06-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Ruth Caroline Weeden
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-06-07 ~ 1995-06-07
    PE - Nominee Director → CIF 0
  • 6
    Roman House, 296 Golders Green Road, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-06-07 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANOVER ELECTRICAL CONTRACTORS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-21,071,309 GBP2022-08-01 ~ 2023-07-31
-21,649,617 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-906,210 GBP2022-08-01 ~ 2023-07-31
-771,234 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
88,376 GBP2022-08-01 ~ 2023-07-31
280,183 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
73,948 GBP2022-08-01 ~ 2023-07-31
223,159 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
73,948 GBP2022-08-01 ~ 2023-07-31
223,159 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
10,859 GBP2023-07-31
10,058 GBP2022-07-31
Debtors
1,517,358 GBP2023-07-31
1,597,950 GBP2022-07-31
Cash at bank and in hand
2,292,021 GBP2023-07-31
1,092,793 GBP2022-07-31
Current Assets
7,303,791 GBP2023-07-31
5,878,743 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-5,629,230 GBP2023-07-31
-4,006,629 GBP2022-07-31
Net Current Assets/Liabilities
1,674,561 GBP2023-07-31
1,872,114 GBP2022-07-31
Total Assets Less Current Liabilities
1,685,420 GBP2023-07-31
1,882,172 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-383,333 GBP2023-07-31
-583,333 GBP2022-07-31
Net Assets/Liabilities
1,299,687 GBP2023-07-31
1,296,739 GBP2022-07-31
Equity
Called up share capital
142 GBP2023-07-31
142 GBP2022-07-31
104 GBP2021-07-31
Retained earnings (accumulated losses)
1,299,545 GBP2023-07-31
1,296,597 GBP2022-07-31
1,220,438 GBP2021-07-31
Equity
1,299,687 GBP2023-07-31
1,296,739 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
73,948 GBP2022-08-01 ~ 2023-07-31
223,159 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
40 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
40 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-147,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-71,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
9,170 GBP2022-08-01 ~ 2023-07-31
7,200 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
462022-08-01 ~ 2023-07-31
472021-08-01 ~ 2022-07-31
Wages/Salaries
2,194,474 GBP2022-08-01 ~ 2023-07-31
2,225,303 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,072 GBP2022-08-01 ~ 2023-07-31
20,827 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
2,420,350 GBP2022-08-01 ~ 2023-07-31
2,472,011 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
252,602 GBP2021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
300,891 GBP2023-07-31
263,937 GBP2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
300 GBP2022-08-01 ~ 2023-07-31
-700 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,451 GBP2023-07-31
15,451 GBP2022-07-31
Furniture and fittings
23,153 GBP2023-07-31
19,206 GBP2022-07-31
Motor vehicles
42,135 GBP2023-07-31
42,135 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
80,739 GBP2023-07-31
76,792 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,451 GBP2023-07-31
15,451 GBP2022-07-31
Furniture and fittings
15,618 GBP2023-07-31
13,581 GBP2022-07-31
Motor vehicles
38,811 GBP2023-07-31
37,702 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,880 GBP2023-07-31
66,734 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
2,037 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
1,109 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,146 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
7,535 GBP2023-07-31
5,625 GBP2022-07-31
Motor vehicles
3,324 GBP2023-07-31
4,433 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,196,875 GBP2023-07-31
1,246,414 GBP2022-07-31
Other Debtors
Current
202,179 GBP2023-07-31
87,428 GBP2022-07-31
Prepayments/Accrued Income
Current
118,304 GBP2023-07-31
264,108 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,517,358 GBP2023-07-31
1,597,950 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,302,412 GBP2023-07-31
2,427,124 GBP2022-07-31
Corporation Tax Payable
Current
22,000 GBP2023-07-31
65,896 GBP2022-07-31
Other Taxation & Social Security Payable
Current
352,485 GBP2023-07-31
52,989 GBP2022-07-31
Other Creditors
Current
63,656 GBP2023-07-31
7,102 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,688,677 GBP2023-07-31
1,253,518 GBP2022-07-31
Creditors
Current
5,629,230 GBP2023-07-31
4,006,629 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
383,333 GBP2023-07-31
583,333 GBP2022-07-31
Equity
Called up share capital
142 GBP2023-07-31
142 GBP2022-07-31
  • HANOVER ELECTRICAL CONTRACTORS LIMITED
    Info
    Registered number 03065752
    6 Florey House, Winchmore Hill, London N21 1UJ
    Private Limited Company incorporated on 1995-06-07 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.