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Hanovia Limited

Hanovia Limited is an active company incorporated on 15 January 1980 with the registered office located in Slough, Berkshire. Hanovia Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01473077
Private limited company
Age
45 years
Incorporated 15 January 1980
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
780-781 Buckingham Avenue
Slough
Berkshire
SL1 4LA
Same address for the past 18 years
Telephone
01753515300
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1984
Director • Engineer • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Jan 1984
Director • American • Lives in United States • Born in Nov 1980
Halma Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HWM-Water Limited
Robert Johnson Stewart is a mutual person.
Active
Brands
Nuvonic
Nuvonic is a company that specializes in UV disinfection technology, offering solutions for water, air, and surface purification.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £150K (-100%)
Turnover
£15.05M
Decreased by £3.28M (-18%)
Employees
76
Decreased by 13 (-15%)
Total Assets
£12.32M
Decreased by £1.44M (-10%)
Total Liabilities
-£7.39M
Decreased by £1.4M (-16%)
Net Assets
£4.93M
Decreased by £36K (-1%)
Debt Ratio (%)
60%
Decreased by 3.92% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Robert Johnson Stewart Appointed
9 Months Ago on 11 Feb 2025
Robert John Lewis Resigned
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
2 Years Ago on 28 Nov 2023
Gavin Lawrence Van Der Pant Resigned
2 Years 1 Month Ago on 8 Nov 2023
Mrs Natasha Claire Doel Appointed
2 Years 1 Month Ago on 8 Nov 2023
Gavin Lawrence Van Der Pant Resigned
2 Years 1 Month Ago on 8 Nov 2023
Mrs Natasha Claire Doel Appointed
2 Years 1 Month Ago on 8 Nov 2023
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 5 Nov 2025
Replacement filing of SH01 - 27/06/25 Statement of Capital gbp 500001
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Robert Johnson Stewart as a director on 11 February 2025
Submitted on 13 May 2025
Termination of appointment of Robert John Lewis as a director on 11 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Appointment of Mrs Natasha Claire Doel as a director on 8 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Gavin Lawrence Van Der Pant as a secretary on 8 November 2023
Submitted on 10 Nov 2023
Repayment History
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