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 2
  • 1
    Mrs Jane Hibbert
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hibbert, Jane Elizabeth
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - director → CIF 0
    Hibbert, Jane Elizabeth
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Hibbert, Barry Alan
    Engineer born in September 1960
    Individual (23 offsprings)
    Officer
    2007-03-02 ~ 2016-06-08
    OF - director → CIF 0
    Hibbert, Barry Alan
    Director born in September 1960
    Individual (23 offsprings)
    2017-10-19 ~ 2022-07-19
    OF - director → CIF 0
    Hibbert, Barry Alan
    Individual (23 offsprings)
    Officer
    2022-06-24 ~ 2022-07-19
    OF - secretary → CIF 0
    Mr Barry Alan Hibbert
    Born in September 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hibbert, Jane Elizabeth
    Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2022-06-24
    OF - director → CIF 0
    Hibbert, Jane Elizabeth
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2022-06-24
    OF - secretary → CIF 0
parent relation
Company in focus

HANOVER RESOURCES LTD

Standard Industrial Classification
56290 - Other Food Services
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,302 GBP2021-04-30
12,675 GBP2020-04-30
Fixed Assets
11,302 GBP2021-04-30
12,675 GBP2020-04-30
Total Inventories
31,400 GBP2021-04-30
Debtors
720,385 GBP2021-04-30
431,680 GBP2020-04-30
Cash at bank and in hand
69,249 GBP2021-04-30
44,351 GBP2020-04-30
Current Assets
821,034 GBP2021-04-30
476,031 GBP2020-04-30
Creditors
Current
244,244 GBP2021-04-30
111,481 GBP2020-04-30
Net Current Assets/Liabilities
576,790 GBP2021-04-30
364,550 GBP2020-04-30
Total Assets Less Current Liabilities
588,092 GBP2021-04-30
377,225 GBP2020-04-30
Net Assets/Liabilities
235,560 GBP2021-04-30
229,746 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Share premium
294,990 GBP2021-04-30
294,990 GBP2020-04-30
Retained earnings (accumulated losses)
-59,530 GBP2021-04-30
-65,344 GBP2020-04-30
Equity
235,560 GBP2021-04-30
229,746 GBP2020-04-30
Average Number of Employees
82020-05-01 ~ 2021-04-30
72019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Other than goodwill
89,000 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
89,000 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,048 GBP2021-04-30
8,568 GBP2020-04-30
Furniture and fittings
5,113 GBP2021-04-30
5,113 GBP2020-04-30
Computers
24,830 GBP2021-04-30
23,837 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
38,991 GBP2021-04-30
37,518 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,180 GBP2021-04-30
1,714 GBP2020-04-30
Furniture and fittings
4,143 GBP2021-04-30
3,879 GBP2020-04-30
Computers
20,366 GBP2021-04-30
19,250 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,689 GBP2021-04-30
24,843 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,466 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
264 GBP2020-05-01 ~ 2021-04-30
Computers
1,116 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,846 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
5,868 GBP2021-04-30
6,854 GBP2020-04-30
Furniture and fittings
970 GBP2021-04-30
1,234 GBP2020-04-30
Computers
4,464 GBP2021-04-30
4,587 GBP2020-04-30
Merchandise
31,400 GBP2021-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
78,762 GBP2021-04-30
80,710 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
629,983 GBP2021-04-30
344,559 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
11,640 GBP2021-04-30
6,411 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
720,385 GBP2021-04-30
431,680 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
28,000 GBP2021-04-30
Trade Creditors/Trade Payables
Current
131,928 GBP2021-04-30
36,013 GBP2020-04-30
Other Taxation & Social Security Payable
Current
43,316 GBP2021-04-30
33,027 GBP2020-04-30
Other Creditors
Current
41,000 GBP2021-04-30
42,441 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
112,000 GBP2021-04-30
Other Creditors
Non-current
238,330 GBP2021-04-30
145,000 GBP2020-04-30

Related profiles found in government register
  • HANOVER RESOURCES LTD
    Info
    Registered number 06135049
    29th Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2007-03-02 (18 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-17
    CIF 0
  • HANOVER RESOURCES
    S
    Registered number 6135049
    Synegis House, 21 Crockhamwell Road, Reading, United Kingdom, RG5 3LE
    UNITED KINGDOM
    CIF 1
  • HANOVER RESOURCES
    S
    Registered number 6135049
    Synegis House, Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom, RG5 2LE
    CIF 2
  • HANOVER RESOURCES LTD
    S
    Registered number 06135049
    Unit 1 Parkside Business Park, 15 Headley Road, Woodley, Berkshire, England, RG5 4JB
    Limited By Shares in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -617,538 GBP2020-12-31
    Officer
    2012-04-20 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PSG READING LIMITED - 2012-03-26
    Unit 1 Parkside Business Park, 15 Headley Road, Woodley, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.