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Hanover Digital Limited

Hanover Digital Limited is an active company incorporated on 24 November 2006 with the registered office located in Watford, Hertfordshire. Hanover Digital Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06009584
Private limited company
Age
18 years
Incorporated 24 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
4th Floor Radius House
51 Clarendon Road
Watford
WD17 1HP
England
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England
Telephone
01273666396
Email
Available in Endole App
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1977 • Recruitment
Thomas Anthony Lennon
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Hanover
Hanover is a recruitment agency specializing in Digital, Data, and Technology (DDaT) professionals for the UK Government sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.47K
Decreased by £10.49K (-28%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£890.8K
Decreased by £558.77K (-39%)
Total Liabilities
-£696.6K
Decreased by £636.72K (-48%)
Net Assets
£194.2K
Increased by £77.95K (+67%)
Debt Ratio (%)
78%
Decreased by 13.78% (-15%)
Latest Activity
Mr James Burdis (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Mr Thomas Anthony Lennon (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Own Shares Purchased
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 27 May 2025
Charge Satisfied
3 Months Ago on 27 May 2025
New Charge Registered
4 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
James Burdis Details Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Change of details for Mr Thomas Anthony Lennon as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr James Burdis as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Purchase of own shares.
Submitted on 9 Jun 2025
Satisfaction of charge 060095840003 in full
Submitted on 27 May 2025
Satisfaction of charge 060095840004 in full
Submitted on 27 May 2025
Registration of charge 060095840005, created on 8 May 2025
Submitted on 9 May 2025
Certificate of change of name
Submitted on 30 Jan 2025
Repayment History
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