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Hanover Dairies Limited

Hanover Dairies Limited is an active company incorporated on 1 November 2005 with the registered office located in Blaydon-on-Tyne, Tyne and Wear. Hanover Dairies Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05609215
Private limited company
Age
20 years
Incorporated 1 November 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Same address for the past 14 years
Telephone
01914149300
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • English • Lives in England • Born in Jan 1955
Director • PSC • English • Lives in England • Born in Jun 1952
Director • Director • Manger • British • Lives in England • Born in Dec 1977
Director • Managing Director • British • Lives in England • Born in Jan 1966
Director • Dairyman • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Dairies Leisure Limited
Ms Veronica Mary Hanover, , and 3 more are mutual people.
Active
HD Homes Limited
Ms Veronica Mary Hanover, , and 3 more are mutual people.
Active
HD Homes 2 Ltd
Ms Veronica Mary Hanover and Mr Trevor Alan Hanover are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £45K (-96%)
Turnover
£19.81M
Increased by £1.27M (+7%)
Employees
128
Increased by 28 (+28%)
Total Assets
£7.03M
Increased by £397K (+6%)
Total Liabilities
-£4.4M
Increased by £318K (+8%)
Net Assets
£2.63M
Increased by £79K (+3%)
Debt Ratio (%)
63%
Increased by 1.05% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Tony James Baldwin Resigned
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Charge Satisfied
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
New Charge Registered
3 Years Ago on 12 Oct 2022
Mr Trevor Alan Hanover (PSC) Details Changed
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Second filing of Confirmation Statement dated 1 November 2016
Submitted on 2 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 May 2023
Submitted on 24 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Dec 2023
Termination of appointment of Tony James Baldwin as a director on 2 May 2023
Submitted on 29 Nov 2023
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
Satisfaction of charge 1 in full
Submitted on 1 Nov 2022
Registration of charge 056092150004, created on 12 October 2022
Submitted on 19 Oct 2022
Repayment History
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