HANOVER ELECTRICAL CONTRACTORS LIMITED

Company 03065752 • Liquidation Liquidator appointed • Private limited company
Company age
31 years

Company overview

Incorporation date
7 June 1995
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 28 July 2026

    Meetings of Creditors

    Read the notice →

  2. 11 August 2026

    Resolutions for Winding-up

    Read the notice →

  3. 11 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HANOVER ELECTRICAL CONTRACTORS LIMITED is a private limited company incorporated on 7 June 1995, with its registered office in Northampton. Companies House lists its business as electrical installation and plumbing, heat and air-conditioning installation. Its most recent accounts were made up to 31 July 2025.

On 28 July 2026 The Gazette published a notice headed “Meetings of Creditors”. On 11 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 11 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed and accounts filed on 27 May 2026. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 6 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

HANOVER ELECTRICAL CONTRACTORS LIMITED, Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

43210 43220

Officers & directors (11)

WEEDEN, Ruth Caroline

Secretary

Appointed: 7 June 1995

Active

CAMPBELL, Marc Terrence

Director

Appointed: 21 November 2025

Active

FRANZMANN, Dominic Leslie

Director

Appointed: 4 February 2005

Active

POPOIU, Dan Adrian

Director

Appointed: 25 June 2020

Active

WEEDEN, Charles Michael

Director

Appointed: 22 November 2012

Active

WEEDEN, Michael Ronald

Director

Appointed: 7 June 1995

Active

WEEDEN, Ruth Caroline

Director

Appointed: 7 June 1995

Active

MASTER NOMINEES LIMITED

Nominee Secretary

Appointed: 7 June 1995 • Resigned: 7 June 1995

GREEN, Saul

Director

Appointed: 22 November 2012 • Resigned: 28 April 2017

HAWKINS, Nicholas

Director

Appointed: 4 February 2005 • Resigned: 19 June 2009

Recent filing history (112)

15 September 2026

Registered office address changed from 6 Florey House Winchmore Hill London N21 1UJ to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 September 2026

Address • Form AD01

21 August 2026

Resolutions

Resolution • Form RESOLUTIONS

20 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2026

Statement of affairs

Insolvency • Form LIQ02

27 May 2026

Full accounts made up to 31 July 2025

Accounts • Form AA

12 January 2026

Appointment of Mr Marc Terrence Campbell as a director on 21 November 2025

Officers • Form AP01

17 October 2025

Confirmation statement made on 24 September 2025 with updates

Confirmation statement • Form CS01

30 April 2025

Full accounts made up to 31 July 2024

Accounts • Form AA

10 October 2024

Confirmation statement made on 24 September 2024 with updates

Confirmation statement • Form CS01

30 April 2024

Full accounts made up to 31 July 2023

Accounts • Form AA

17 October 2023

Confirmation statement made on 24 September 2023 with updates

Confirmation statement • Form CS01

27 April 2023

Full accounts made up to 31 July 2022

Accounts • Form AA

12 October 2022

Confirmation statement made on 24 September 2022 with updates

Confirmation statement • Form CS01

18 May 2022

Statement of capital on 18 May 2022

Capital • Form SH19

29 April 2022

Full accounts made up to 31 July 2021

Accounts • Form AA

Persons with significant control (5)

Mr Charles Michael Weeden

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 March 2022

Mrs Ruth Weeden

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 June 2017

Mr Michael Weeden

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 June 2017

Michael Weeden

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Ruth Caroline Weeden

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

Debenture

National Westminster Bank PLC

Created: 27 November 2008 • Delivered: 10 December 2008

Outstanding

Mortgage debenture

National Westminster Bank PLC

Created: 19 December 2000 • Delivered: 28 December 2000

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 August 2026

Practitioners:

Yiannis Koumettou - 1 Kings Avenue Winchmore Hill

Ninos Koumettou - 1 Kings Avenue Winchmore Hill

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Filing status

Accounts

Next due: 30 April 2027

Confirmation statement

Next due: 8 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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