HT

HANOVER THREE LIMITED

Active

Company number 00397132

Milton Keynes · Incorporated 20 July 1945

Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

Last updated on 17 September 2026

Unclassified activity · SIC 9999

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HENRY NUTTALL (ROCHDALE) LIMITED · 20 July 1945 – 4 April 1995

INDMAR CATERING LIMITED · 4 April 1995 – 22 January 1999

Company overview

HANOVER THREE LIMITED is an active English limited company, originally incorporated on 20 July 1945. The company was compulsorily dissolved on 19 November 2013 but was subsequently restored to the register by court order on 13 December 2016.

Its registered office is at Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Bucks, MK13 8LW. The company’s principal activity is classified under SIC code 9999. It has outstanding charges on record but has no history of insolvency or liquidation.

The latest accounts on file are full accounts made up to 28 February 2010, with the subsequent accounts overdue since 2011. The confirmation statement is also significantly overdue. Current officers comprise corporate director Luminar Leisure Limited (appointed 18 June 2010), secretary Jayne Fearn (appointed 22 March 2011), and director Simon Terence Douglas (appointed 14 November 2011). There are no persons with significant control listed.

Compliance

Annual accounts Overdue
Last filed
25 February 2010
Next due
30 November 2011
Overdue by 181 months
Confirmation statement Overdue
Last filed
—
Next due
27 August 2016
Overdue by 123 months

Financial snapshot

Last accounts type
Full
Period end
25 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
13 December 2016 View
Gazette Dissolved Compulsary
Gazette
19 November 2013 View
Gazette Notice Compulsary
Gazette
6 August 2013 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Corporate Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Dormant
Accounts
9 September 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Made Up Date
Accounts
12 December 2007 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
19 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Dormant
Accounts
4 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
25 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 December 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Annual Return
11 September 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Accounts
13 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Address
9 February 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Mortgage
4 July 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Address
21 June 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Accounts
9 July 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full
Accounts
9 June 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Address
31 January 1999 View
Certificate Change Of Name Company
Change Of Name
21 January 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Mortgage
11 January 1999 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1996 View
Legacy
Annual Return
12 May 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 March 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Address
21 April 1995 View
Certificate Change Of Name Company
Change Of Name
3 April 1995 View
Certificate Change Of Name Company
Change Of Name
3 April 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Mortgage
23 February 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
10 December 1992 View
Legacy
Officers
18 October 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Resolution
Resolution
23 June 1992 View
Resolution
Resolution
23 June 1992 View
Legacy
Annual Return
12 June 1992 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Mortgage
4 October 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Mortgage
11 December 1989 View
Legacy
Officers
12 October 1989 View
Resolution
Resolution
23 June 1989 View
Legacy
Annual Return
23 June 1989 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Annual Return
14 July 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1988 View
Legacy
Address
19 April 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Officers
23 August 1987 View
Legacy
Annual Return
20 July 1987 View
Accounts With Accounts Type Full
Accounts
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 July 1986 View
Accounts With Accounts Type Full
Accounts
10 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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