| Company Name | Hanover Walton Ltd |
|---|---|
| Directors | David Lyndon Barraclough and David Henry Rock |
| Company Status | Active |
| Company Number | 09316586 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Lyndon Barraclough |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crigglestone Industrial Estate High Street Crigglestone Wakefield WF4 3HT |
| Director Name | Mr David Henry Rock |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Mariner Court Durkar Wakefield WF4 3FL |
Location
| Registered Address | Unit 11 Mariner Court Durkar Wakefield WF4 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 November |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Unaudited abridged accounts made up to 29 November 2022 (9 pages) |
| 9 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 15 November 2022 | Unaudited abridged accounts made up to 29 November 2021 (7 pages) |
| 26 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
| 26 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 17 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 23 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 25 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 25 February 2020 | Notification of Lupfaw 529 Limited as a person with significant control on 11 February 2020 (2 pages) |
| 25 February 2020 | Cessation of David Lyndon Barraclough as a person with significant control on 11 February 2020 (1 page) |
| 2 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 4 February 2019 | Registered office address changed from Crigglestone Industrial Estate High Street Crigglestone Wakefield WF4 3HT to Unit 11 Mariner Court Durkar Wakefield WF4 3FL on 4 February 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 December 2015 | Appointment of Mr David Henry Rock as a director on 1 November 2015 (2 pages) |
| 1 December 2015 | Appointment of Mr David Henry Rock as a director on 1 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|