Hanover Electrical Contractors Limited
- Company number
- 03065752
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1995
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Marc Terrence | Director | 21 Nov 2025 | |
| POPOIU, Dan Adrian | Director | 25 Jun 2020 | |
| WEEDEN, Charles Michael | Director | 22 Nov 2012 | |
| FRANZMANN, Dominic Leslie | Director | 4 Feb 2005 | |
| WEEDEN, Michael Ronald | Director | 7 Jun 1995 | |
| WEEDEN, Ruth Caroline | Director | 7 Jun 1995 | |
| WEEDEN, Ruth Caroline | Secretary | 7 Jun 1995 | |
| GREEN, Saul | Director | 22 Nov 2012 | 28 Apr 2017 |
| HAWKINS, Nicholas | Director | 4 Feb 2005 | 19 Jun 2009 |
| MASTER NOMINEES LIMITED | Corporate-Nominee-Secretary | 7 Jun 1995 | 7 Jun 1995 |
| LLC NOMINEES LIMITED | Corporate-Nominee-Director | 7 Jun 1995 | 7 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Michael Weeden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2022 | |
| Mr Michael Weeden | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Jun 2017 | 1 Mar 2022 |
| Mrs Ruth Weeden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2017 | 1 Mar 2022 |
| Michael Weeden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2022 |
| Ruth Caroline Weeden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £395,763 | £725,045 | 38 |
| 31 Jul 2024 | - | £1,531,794 | £2,023,445 | 46 |
| 31 Jul 2023 | - | £1,299,687 | £2,292,021 | 46 |
| 31 Jul 2022 | £22,715,588 | £1,296,739 | £1,092,793 | 47 |
| 31 Jul 2021 | £15,874,859 | £1,220,542 | £796,473 | 61 |
| 31 Jul 2020 | £11,771,193 | £1,376,345 | £1,358,397 | 62 |
| 31 Jul 2019 | £21,989,456 | £1,630,998 | £934,770 | - |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | - | - | - |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | £1,528,058 | £63,946 | - |
| 31 Jul 2014 | - | £1,361,242 | £535,864 | - |
| 31 Jul 2013 | - | £1,294,784 | £755,632 | - |
| 31 Jul 2012 | - | £1,015,156 | £359,695 | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
| 31 Jul 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |