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Company Information for

HANOVER DAIRIES LEISURE LIMITED

UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST,

Company Registration Number

05611366

Private Limited Company

Active

Company Overview

About Hanover Dairies Leisure Ltd

HANOVER DAIRIES LEISURE LIMITED was founded on 2005-11-03 and has its registered office in Blaydon. The organisation's status is listed as "Active". Hanover Dairies Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HANOVER DAIRIES LEISURE LIMITED

UNIT 2 BLAYDON PARK CHAINBRIDGE ROAD BLAYDON TYNE & WEAR NE21 5ST Other companies in NE21

Filing Information

Company Number		05611366
Company ID Number		05611366
Date formed		2005-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2025
Account next due		28/02/2027
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2026-05-05 06:39:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER DAIRIES LEISURE LIMITED

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Company Officers of HANOVER DAIRIES LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
VERONICA MARY HANOVER	Company Secretary	2006-05-31
MICHAEL HANOVER	Director	2006-05-31
RICHARD HANOVER	Director	2006-05-31
TREVOR ALAN HANOVER	Director	2006-05-31
VERONICA MARY HANOVER	Director	2006-05-31
JAYNE MOORE	Director	2006-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSBORNE SECRETARIES LIMITED	Company Secretary	2005-11-03	2006-05-31
OSBORNE DIRECTORS LIMITED	Director	2005-11-03	2006-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERONICA MARY HANOVER	HD FINANCIAL SOLUTIONS LIMITED	Company Secretary	2006-12-08	CURRENT	2006-08-14	Dissolved 2015-03-24
VERONICA MARY HANOVER	HD HOMES LIMITED	Company Secretary	2006-05-31	CURRENT	2005-12-19	Active
VERONICA MARY HANOVER	HANOVER DAIRIES LIMITED	Company Secretary	2006-05-31	CURRENT	2005-11-01	Active
MICHAEL HANOVER	HD HOMES LIMITED	Director	2006-05-31	CURRENT	2005-12-19	Active
MICHAEL HANOVER	HANOVER DAIRIES LIMITED	Director	2006-05-31	CURRENT	2005-11-01	Active
RICHARD HANOVER	HD HOMES LIMITED	Director	2006-05-31	CURRENT	2005-12-19	Active
RICHARD HANOVER	HANOVER DAIRIES LIMITED	Director	2006-05-31	CURRENT	2005-11-01	Active
TREVOR ALAN HANOVER	HD FINANCIAL SOLUTIONS LIMITED	Director	2006-09-07	CURRENT	2006-08-14	Dissolved 2015-03-24
TREVOR ALAN HANOVER	HD HOMES LIMITED	Director	2006-05-31	CURRENT	2005-12-19	Active
TREVOR ALAN HANOVER	HANOVER DAIRIES LIMITED	Director	2006-05-31	CURRENT	2005-11-01	Active
VERONICA MARY HANOVER	HD FINANCIAL SOLUTIONS LIMITED	Director	2006-12-08	CURRENT	2006-08-14	Dissolved 2015-03-24
VERONICA MARY HANOVER	HD HOMES LIMITED	Director	2006-05-31	CURRENT	2005-12-19	Active
VERONICA MARY HANOVER	HANOVER DAIRIES LIMITED	Director	2006-05-31	CURRENT	2005-11-01	Active
JAYNE MOORE	HANOVER DAIRIES LIMITED	Director	2006-05-31	CURRENT	2005-11-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-26		31/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-17		CONFIRMATION STATEMENT MADE ON 03/11/25, WITH NO UPDATES
2024-11-04		CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-01-24		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-07		Change of details for Mr Trevor Alan Hanover as a person with significant control on 2022-10-06
2022-10-07		Change of details for Mrs Veronic Hanover as a person with significant control on 2022-10-06
2022-10-07		SECRETARY'S DETAILS CHNAGED FOR VERONICA MARY HANOVER on 2022-10-06
2022-10-07		Director's details changed for Michael Hanover on 2022-10-07
2022-10-07		Director's details changed for Richard Hanover on 2022-10-06
2022-10-07		Director's details changed for Mr Trevor Alan Hanover on 2022-10-06
2022-10-07		Director's details changed for Ms Veronica Mary Hanover on 2022-10-06
2022-10-07		Director's details changed for Jayne Moore on 2022-08-26
2022-10-07		Director's details changed for Mrs Jayne Fitzgibbon on 2022-10-06
2022-10-07	CH01	Director's details changed for Michael Hanover on 2022-10-07
2022-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR VERONICA MARY HANOVER on 2022-10-06
2022-10-07	PSC04	Change of details for Mr Trevor Alan Hanover as a person with significant control on 2022-10-06
2022-02-14		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-12-03	CH01	Director's details changed for Jayne Moore on 2021-11-01
2020-11-11	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-18	PSC04	Change of details for Mr Trevor Alan Hanover as a person with significant control on 2019-11-03
2019-11-18	CH01	Director's details changed for Richard Hanover on 2019-11-03
2019-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR VERONICA MARY HANOVER on 2019-10-03
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-02-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08	DISS40	Compulsory strike-off action has been discontinued
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2017-01-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-12-17	CH01	Director's details changed for Jayne Moore on 2015-12-15
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02	AR01	03/11/14 ANNUAL RETURN FULL LIST
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-11-12	CH01	Director's details changed for Michael Hanover on 2013-11-12
2013-09-10	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	SH20	Statement by directors
2013-04-24	SH19	Statement of capital on 2013-04-24 GBP 1,000
2013-04-24	CAP-SS	Solvency statement dated 17/04/13
2013-04-24	RES13	Resolutions passed: Reduce share prem a/c to nil 17/04/2013
2012-11-23	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-10-12	CH01	Director's details changed for Jayne Smart on 2011-11-12
2012-07-31	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AR01	03/11/11 ANNUAL RETURN FULL LIST
2011-08-12	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2011 FROM UNIT F4 TANFIELD BUSINESS CENTRE TANFIELDLEA NORTH IND ESTATE STANLEY CO DURHAM DH9 9DB
2010-11-09	AR01	03/11/10 FULL LIST
2010-08-04	AA	31/05/10 TOTAL EXEMPTION FULL
2009-11-16	AR01	03/11/09 FULL LIST
2009-09-18	AA	31/05/09 TOTAL EXEMPTION FULL
2009-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CARRAIG-THURA PENNYFINE ROAD SUNNISIDE WHICKHAM NEWCASTLE UPON TYNE NE16 5EP
2009-01-26	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-09	AA	31/05/08 TOTAL EXEMPTION FULL
2008-02-05	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6DB
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-28	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06
2006-12-10	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-27	SA	SHARES AGREEMENT OTC
2006-06-27	88(2)R
2006-06-08	288b	DIRECTOR RESIGNED
2006-06-08	288b	SECRETARY RESIGNED
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-07	88(2)R
2006-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HANOVER DAIRIES LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HANOVER DAIRIES LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2006-10-20	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2006-06-03	Outstanding	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVER DAIRIES LEISURE LIMITED

Intangible Assets

Patents

We have not found any records of HANOVER DAIRIES LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANOVER DAIRIES LEISURE LIMITED

Trademarks

We have not found any records of HANOVER DAIRIES LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANOVER DAIRIES LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HANOVER DAIRIES LEISURE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
SINDEN CONSTRUCTION LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HANOVER DAIRIES LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANOVER DAIRIES LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANOVER DAIRIES LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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