HANOVIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanovia Limited. The company was founded 45 years ago and was given the registration number 01473077. The firm's registered office is in SLOUGH. You can find them at 780-781 Buckingham Avenue, , Slough, Berkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	HANOVIA LIMITED
Company Number	:	01473077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 1980
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	780-781 Buckingham Avenue, Slough, Berkshire, SL1 4LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
780-781, Buckingham Avenue, Slough, SL1 4LA	Secretary	08 November 2023	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Director	08 November 2023	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Director	23 February 2017	Active
Sixpenny Buckle, Brookfield Close, Wallingford, England, OX10 9EQ	Director	17 May 2022	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Director	02 November 2022	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Secretary	23 February 2017	Active
780/781 Buckingham Avenue, Slough, Berkshire,	Secretary	05 January 2015	Active
1 Cavalier Court, Watford Road, St Albans, AL1 2AD	Secretary	-	Active
1031 Oxford Road, Tilehurst, Reading, RG31 6TL	Secretary	20 July 1995	Active
780/781 Buckingham Avenue, Slough, Berkshire,	Secretary	01 March 2004	Active
Ampney House 7 Sheards Lane, Stanford In The Vale, Faringdon, SN7 8LW	Secretary	14 November 2003	Active
Dane Cottage, Green Lane, Farnham Common, Slough, SL2 3SR	Secretary	17 September 1999	Active
Glendaragh, Marlow Road, Bourne End, SL8 5NL	Secretary	11 February 2002	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Secretary	31 August 2020	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Secretary	05 September 2023	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Director	23 February 2017	Active
18 Saint Huberts Close, Gerrards Cross, SL9 7EN	Director	-	Active
780/781 Buckingham Avenue, Slough, Berkshire,	Director	01 March 2013	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Director	01 January 2020	Active
1 Elm Grove, Herrington Burn, Houghton Le Spring, DH4 4JH	Director	20 April 2005	Active
39 Quarry Bank, Quarry Bank, Tonbridge, England, TN9 2QZ	Director	31 July 2021	Active
780/781 Buckingham Avenue, Slough, Berkshire,	Director	03 April 2011	Active
Greenacres, Middle Claydon, MK18 2LD	Director	16 July 2007	Active
34 Cedar Road, Watford, WD1 4QW	Director	04 December 2000	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Director	19 March 2018	Active
7 Richmond Avenue, London, SW20 8LA	Director	20 July 1995	Active
780-781, Buckingham Avenue, Slough, SL1 4LA	Director	30 March 2015	Active
7, Marlin Road, Sandy Hook, Usa, CT 06482	Director	01 April 2009	Active
22 Gatcombe Mews, London, W5 3HF	Director	20 July 1995	Active
780/781 Buckingham Avenue, Slough, Berkshire,	Director	05 January 2015	Active
10 Russet Close, Hillingdon, Uxbridge, UB10 0ST	Director	20 July 1995	Active
1 Cavalier Court, Watford Road, St Albans, AL1 2AD	Director	-	Active
28 King Edwards Road, Malvern Wells, WR14 4AJ	Director	18 August 2005	Active
1031 Oxford Road, Tilehurst, Reading, RG31 6TL	Director	20 July 1995	Active
780/781 Buckingham Avenue, Slough, Berkshire,	Director	29 April 2014	Active

People with Significant Control

Halma Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

HANOVIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement