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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
    Hanover, Richard
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Hanover, Veronica Mary
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Hanover, Veronica Mary
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Veronica Mary Hanover
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hanover, Trevor Alan
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Trevor Alan Hanover
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fitzgibbon, Jayne
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hanover, Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-03 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 2
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-03 ~ 2006-05-31
    PE - Director → CIF 0
parent relation
Company in focus

HANOVER DAIRIES LEISURE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
252,000 GBP2024-05-31
252,000 GBP2023-05-31
Debtors
360 GBP2024-05-31
2,329 GBP2023-05-31
Cash at bank and in hand
4,113 GBP2024-05-31
5,594 GBP2023-05-31
Current Assets
4,473 GBP2024-05-31
7,923 GBP2023-05-31
Net Current Assets/Liabilities
-165,968 GBP2024-05-31
-163,601 GBP2023-05-31
Total Assets Less Current Liabilities
86,032 GBP2024-05-31
88,399 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
85,032 GBP2024-05-31
87,399 GBP2023-05-31
122,142 GBP2022-05-31
Equity
86,032 GBP2024-05-31
88,399 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-2,367 GBP2023-06-01 ~ 2024-05-31
-34,743 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-2,367 GBP2023-06-01 ~ 2024-05-31
-34,743 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
252,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
360 GBP2024-05-31
1,872 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
457 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
360 GBP2024-05-31
2,329 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
3,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
455 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
169,986 GBP2024-05-31
168,524 GBP2023-05-31
Creditors
Current
170,441 GBP2024-05-31
171,524 GBP2023-05-31

  • HANOVER DAIRIES LEISURE LIMITED
    Info
    Registered number 05611366
    icon of addressUnit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear NE21 5ST
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.