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Hanover Grange Limited

Hanover Grange Limited is a dormant company incorporated on 14 September 2004 with the registered office located in Harpenden, Hertfordshire. Hanover Grange Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05231234
Private limited company
Age
21 years
Incorporated 14 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Hanover Grange
Harpenden
Hertfordshire
AL5 3BD
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 5 Hanover Grange Roundwood Lane Harpenden Hertfordshire AL5 3BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1969
Director • Banker • British • Lives in England • Born in Aug 1969
Director • Medical Consultant • British • Lives in England • Born in Dec 1945
Director • Solicitor • British • Lives in England • Born in Jul 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew James Dench is a mutual person.
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Overdrive Enterprises Limited
Dr David Peter Cranston is a mutual person.
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Pavestone UK Limited
Antony Hovanessian is a mutual person.
Active
TT Concrete Products Limited
Antony Hovanessian is a mutual person.
Active
FGP Topco Limited
Andrew James Dench is a mutual person.
Active
Adi Finance 2 Limited
Andrew James Dench is a mutual person.
Active
Adi Finance 1 Limited
Andrew James Dench is a mutual person.
Active
Heathrow Airport Holdings Limited
Andrew James Dench is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Dr David Peter Cranston Details Changed
4 Years Ago on 2 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 28 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 20 Sep 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Oct 2022
Registered office address changed from 5 Hanover Grange Roundwood Lane Harpenden Hertfordshire AL5 3BD United Kingdom to 5 Hanover Grange Harpenden Hertfordshire AL5 3BD on 7 September 2022
Submitted on 7 Sep 2022
Confirmation statement made on 7 September 2022 with updates
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 2 Oct 2021
Repayment History
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