| Company Name | Hanover Finance Limited |
|---|---|
| Directors | Rosamund Mary Kelly and John Haddon Lovett |
| Company Status | Active |
| Company Number | 00513490 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1952(70 years, 11 months ago) |
| Previous Name | Light Industry Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Rosamund Mary Kelly |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(50 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | Stable Cottage Ryal Newcastle Upon Tyne NE20 0SA |
| Director Name | Mr John Haddon Lovett |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2015(63 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
| Director Name | Charles Addison Fitzherbert Baker-Cresswell |
|---|---|
| Date of Birth | March 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 16 December 2002) |
| Role | Landowner/Farmer |
| Correspondence Address | Bamburgh Hall Bamburgh Northumberland NE69 7AB |
| Director Name | Ronald Alfred Berriff |
|---|---|
| Date of Birth | February 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | The Cottage 8 Broadwater Down Tunbridge Wells Kent TN2 5NG |
| Director Name | Mr John Haddon Lovett |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | -1 years, 9 months (resigned 15 October 1991) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
| Director Name | Miss Jennifer Jane Lovett |
|---|---|
| Date of Birth | May 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 14 September 2019) |
| Role | Company Director/Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kaim House Wark Farm Cornhill On Tweed Northumberland TD12 4RE Scotland |
| Secretary Name | Miss Jennifer Jane Lovett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 14 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kaim House Wark Farm Cornhill On Tweed Northumberland TD12 4RE Scotland |
Location
| Registered Address | Wark Farm Cornhill On Tweed Northumberland TD12 4RE Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Carham |
| Ward | Wooler |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Jennifer Jane Lovett 100.00% Ordinary |
|---|---|
| 1 at £1 | Rosamund Mary Kelly 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £817,426 |
| Cash | £86,383 |
| Current Liabilities | £3,380 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 January 2024 (3 months, 1 week from now) |
Charges
| 17 January 1989 | Delivered on: 4 February 1989 Persons entitled: Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
|---|---|
| 15 December 1988 | Delivered on: 19 December 1988 Persons entitled: Governor and Company of the Bank of Scotland Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 3 fish row salisbury wiltshire. Outstanding |
Filing History
| 29 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 18 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 31 December 2019 | Register(s) moved to registered inspection location 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 October 2019 | Termination of appointment of Jennifer Jane Lovett as a secretary on 14 September 2019 (1 page) |
| 3 October 2019 | Termination of appointment of Jennifer Jane Lovett as a director on 14 September 2019 (1 page) |
| 28 December 2018 | Change of details for Miss Jennifer Jane Lovett as a person with significant control on 28 December 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
| 24 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 9 January 2018 | Notification of Jennifer Jane Lovett as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 February 2017 | Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page) |
| 13 February 2017 | Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 8 January 2016 | Appointment of Mr John Haddon Lovett as a director on 10 December 2015 (2 pages) |
| 8 January 2016 | Appointment of Mr John Haddon Lovett as a director on 10 December 2015 (2 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 8 January 2008 | Return made up to 22/12/07; full list of members (5 pages) |
| 8 January 2008 | Return made up to 22/12/07; full list of members (5 pages) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 January 2007 | Return made up to 22/12/06; full list of members (5 pages) |
| 10 January 2007 | Return made up to 22/12/06; full list of members (5 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 January 2006 | Return made up to 22/12/05; full list of members (5 pages) |
| 12 January 2006 | Return made up to 22/12/05; full list of members (5 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 10 January 2005 | Return made up to 22/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 22/12/04; full list of members (5 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 12 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
| 12 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
| 31 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 31 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 10 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 6 November 2000 | Accounts made up to 31 March 2000 (11 pages) |
| 6 November 2000 | Accounts made up to 31 March 2000 (11 pages) |
| 20 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 11 October 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 11 October 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 18 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 19 January 1997 | Return made up to 22/12/96; no change of members (5 pages) |
| 19 January 1997 | Return made up to 22/12/96; no change of members (5 pages) |
| 26 November 1996 | Accounts made up to 31 March 1996 (10 pages) |
| 26 November 1996 | Accounts made up to 31 March 1996 (10 pages) |
| 24 January 1996 | Return made up to 22/12/95; full list of members (7 pages) |
| 24 January 1996 | Return made up to 22/12/95; full list of members (7 pages) |
| 1 November 1995 | Accounts made up to 31 March 1995 (9 pages) |
| 1 November 1995 | Accounts made up to 31 March 1995 (9 pages) |
| 29 April 1988 | Memorandum and Articles of Association (16 pages) |
| 29 April 1988 | Memorandum and Articles of Association (16 pages) |