# Hanover Electrical Contractors Limited

## Details

- **Company number:** [03065752](https://find-and-update.company-information.service.gov.uk/company/03065752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1995
- **Registered office:** 6 FLOREY HOUSE, WINCHMORE HILL, LONDON, N21 1UJ
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTER NOMINEES LIMITED | corporate-nominee-secretary | 7 Jun 1995 | 7 Jun 1995 |
| LLC NOMINEES LIMITED | corporate-nominee-director | 7 Jun 1995 | 7 Jun 1995 |
| HAWKINS, Nicholas | director | 4 Feb 2005 | 19 Jun 2009 |
| GREEN, Saul | director | 22 Nov 2012 | 28 Apr 2017 |
| CAMPBELL, Marc Terrence | director | 21 Nov 2025 |  |
| POPOIU, Dan | 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 | secretary | 7 Jun 1995 |  |
| WEEDEN, Ruth Caroline | director | 7 Jun 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ruth Weeden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2017 | 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 |
| Ruth Caroline Weeden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Mar 2022 |
| Michael Weeden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Mar 2022 |
| Mr Charles Michael Weeden | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £395,763 | £725,045 | 0 |
| 31 Jul 2024 | - | £1,531,794 | £2,023,445 | 46 |
| 31 Jul 2023 | - | £1,299,687 | £2,292,021 | 47 |
| 31 Jul 2022 | £22,715,588 | £1,296,739 | £1,092,793 | 61 |
| 31 Jul 2021 | £15,874,859 | £1,220,542 | £796,473 | 62 |
| 31 Jul 2020 | £11,771,193 | £1,376,345 | £1,358,397 | 65 |
| 31 Jul 2019 | £21,989,456 | £1,630,998 | £934,770 | - |
| 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 | - |






## Companies at the same address

- [Hanover Building Services Limited](/company/06595467) (06595467)