OpenCompanies

Hanover Shine Ltd

Company number
03617547
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1998
Nature of business
Real estate agencies
Corporate group
Dexters Topco Limited (49 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Officers

NameRoleAppointedResigned
SHINE, Robert Nathan Director 18 Aug 1998 12 Aug 2026
BROWN, James Mackenzie Director 12 Aug 2026
TROWER, Edward James Gosselin Director 12 Aug 2026
ENGEL, Yaron Secretary 12 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Wayne Bryan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Dec 2024
Robert Nathan Shine Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 12 Aug 2026
Dexters London Limited Ownership Of Shares 75 To 100 Percent 12 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £20,019 - 4
31 Dec 2023 £27,827 - 4
31 Dec 2022 £38,275 - 4
31 Dec 2021 £62,227 - 4
31 Dec 2020 £76,139 - 5
31 Dec 2019 £73,475 - 5
31 Dec 2018 £77,618 - -
31 Dec 2017 £88,764 - -
31 Dec 2016 £61,709 - -
31 Dec 2015 £85,137 £93,411 -
31 Dec 2014 £43,829 £82,219 -
31 Dec 2013 £21,821 £62,583 -
31 Dec 2012 £26,647 £60,306 -
31 Dec 2011 £9,773 £41,169 -
31 Dec 2010 -£31,702 £36,339 -
31 Dec 2009 -£96,322 £260 -
31 Dec 2008 -£32,284 £138 -
31 Dec 2007 £3,204 £247 -
31 Dec 2006 -£15,484 £181 -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

Hanover Shine Ltd → Dexters London Limited → Dexters Newco Limited → Dexters Midco Limited → Dexters Holdco Limited → Dexters Topco Limited

Directors’ other companies

Companies at the same address

Data