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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, Michael Ronald
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Weeden, Ruth Caroline
    Business Administrator born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ now
    OF - Director → CIF 0
    Weeden, Ruth Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Weeden, Charles Michael
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Charles Michael Weeden
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Popoiu, Dan
    Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Franzmann, Dominic Leslie
    Electrical Supervisor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Michael Weeden
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-06 ~ 2022-03-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Michael Weeden
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Ruth Weeden
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-06 ~ 2022-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ruth Caroline Weeden
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Green, Saul
    Director born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Hawkins, Nicholas
    Quantity Surveyor born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    icon of addressRoman 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
    icon of addressRoman 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
-21,871,442 GBP2023-08-01 ~ 2024-07-31
-21,071,309 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,046,657 GBP2023-08-01 ~ 2024-07-31
-906,210 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
475,498 GBP2023-08-01 ~ 2024-07-31
88,376 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
349,107 GBP2023-08-01 ~ 2024-07-31
73,948 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
349,107 GBP2023-08-01 ~ 2024-07-31
73,948 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
8,769 GBP2024-07-31
10,859 GBP2023-07-31
Debtors
1,680,311 GBP2024-07-31
1,517,358 GBP2023-07-31
Cash at bank and in hand
2,023,445 GBP2024-07-31
2,292,021 GBP2023-07-31
Current Assets
8,032,416 GBP2024-07-31
7,303,791 GBP2023-07-31
Net Current Assets/Liabilities
1,755,590 GBP2024-07-31
1,674,561 GBP2023-07-31
Total Assets Less Current Liabilities
1,764,359 GBP2024-07-31
1,685,420 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-383,333 GBP2023-07-31
Net Assets/Liabilities
1,531,794 GBP2024-07-31
1,299,687 GBP2023-07-31
Equity
Called up share capital
142 GBP2024-07-31
142 GBP2023-07-31
142 GBP2022-07-31
Retained earnings (accumulated losses)
1,531,652 GBP2024-07-31
1,299,545 GBP2023-07-31
1,296,597 GBP2022-07-31
Equity
1,531,794 GBP2024-07-31
1,299,687 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
349,107 GBP2023-08-01 ~ 2024-07-31
73,948 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-71,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-117,000 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
14,000 GBP2023-08-01 ~ 2024-07-31
9,170 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
462023-08-01 ~ 2024-07-31
462022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
2,243,329 GBP2023-08-01 ~ 2024-07-31
2,420,350 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,303 GBP2023-08-01 ~ 2024-07-31
300 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,451 GBP2023-07-31
Furniture and fittings
35,626 GBP2024-07-31
23,153 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
42,135 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
51,077 GBP2024-07-31
80,739 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-42,135 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-42,135 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,451 GBP2023-07-31
Furniture and fittings
26,857 GBP2024-07-31
15,618 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
38,811 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,308 GBP2024-07-31
69,880 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,239 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,239 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-38,811 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,811 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
8,769 GBP2024-07-31
7,535 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
3,324 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
664,995 GBP2024-07-31
1,196,875 GBP2023-07-31
Other Debtors
Current
184,875 GBP2024-07-31
202,179 GBP2023-07-31
Prepayments/Accrued Income
Current
505,727 GBP2024-07-31
118,304 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,355,597 GBP2024-07-31
1,517,358 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,014,158 GBP2024-07-31
3,302,412 GBP2023-07-31
Corporation Tax Payable
Current
119,197 GBP2024-07-31
22,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
103,889 GBP2024-07-31
352,485 GBP2023-07-31
Other Creditors
Current
317,461 GBP2024-07-31
63,656 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,522,121 GBP2024-07-31
1,688,677 GBP2023-07-31
Creditors
Current
6,276,826 GBP2024-07-31
5,629,230 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
223,862 GBP2024-07-31
383,333 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-07-31
40 shares2023-07-31
Equity
Called up share capital
142 GBP2024-07-31
142 GBP2023-07-31
  • HANOVER ELECTRICAL CONTRACTORS LIMITED
    Info
    Registered number 03065752
    icon of address6 Florey House, Winchmore Hill, London N21 1UJ
    Private Limited Company incorporated on 1995-06-07 (30 years 4 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.