# Hanover Shine Ltd

## Details

- **Company number:** [03617547](https://find-and-update.company-information.service.gov.uk/company/03617547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 1998
- **Registered office:** 3 PARK ROAD, TEDDINGTON, TW11 0AP
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Dexters Topco Limited](/group/317) (50 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Hanover Shine Ltd → [Dexters London Limited](/company/04160511) → [Dexters Newco Limited](/company/13193302) → [Dexters Midco Limited](/company/13193260) → [Dexters Holdco Limited](/company/13193259) → [Dexters Topco Limited](/company/13193211)




## Directors' other companies

- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Estate Agents Limited](/company/09749007)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Midco Limited](/company/13193260)
- [BROWN, James Mackenzie](/person/6401687) - director at [Thamesview Estate Agents Limited](/company/10195598)
- [BROWN, James Mackenzie](/person/6401687) - director at [B&C London Investment Solutions Limited](/company/09202013)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Group Ltd](/company/09730935)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Newco Limited](/company/13193302)
- [BROWN, James Mackenzie](/person/6401687) - director at [C4+9 Holdings Limited](/company/06126518)
- [BROWN, James Mackenzie](/person/6401687) - director at [Sandfords London Limited](/company/02961709)
- [BROWN, James Mackenzie](/person/6401687) - director at [Ea2 Limited](/company/04784458)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Holdings Limited](/company/03796205)



## Companies at the same address

- [Alphabet City Limited](/company/02527870) (02527870)
- [B&C London Investment Solutions Limited](/company/09202013) (09202013)
- [Beaney Pearce Limited](/company/02641895) (02641895)
- [Beldhamland Limited](/company/02151193) (02151193)
- [Bladon Sears Limited](/company/04564039) (04564039)
- [BR Dll Holdings Limited](/company/05074508) (05074508)
- [BR Dll Limited](/company/01420841) (01420841)
- [C4+9 Holdings Limited](/company/06126518) (06126518)
- [Caplen Estates Ltd](/company/10816335) (10816335)
- [Chard (London) Limited](/company/06577379) (06577379)