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HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED (02870318)

HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED (02870318) is an active UK company. incorporated on 9 November 1993. with registered office in Wakefield. The company operates in the Construction sector, engaged in other building completion and finishing. HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED has been registered for 32 years. Current directors include BARRACLOUGH, David Lyndon, ROCK, David Henry.

Company Number
02870318
Status
active
Type
ltd
Incorporated
9 November 1993
Age
32 years
Address
Unit 11 Mariner Court, Wakefield, WF4 3FL
Industry Sector
Construction
Business Activity
Other building completion and finishing
Directors
BARRACLOUGH, David Lyndon, ROCK, David Henry
SIC Codes
43390

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Introduction
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HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED

HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED is an active company incorporated on 9 November 1993 with the registered office located in Wakefield. The company operates in the Construction sector, specifically engaged in other building completion and finishing. HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED was registered 32 years ago.(SIC: 43390)

Status

active

Active since 32 years ago

Company No

02870318

LTD Company

Age

32 Years

Incorporated 9 November 1993

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

Unit 11 Mariner Court Durkar Wakefield, WF4 3FL,

Previous Addresses

Unit Tsl Crigglestone Industrial Estate Wakefield West Yorkshire WF4 3HT
From: 9 November 1993To: 8 August 2016
Timeline

23 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Nov 93
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Aug 15
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Secured
Apr 19
Loan Cleared
Mar 21
Loan Secured
Sept 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ROCK, David Henry

Active
Willow Bank, HorburyWF4 6BJ
Secretary
Appointed 20 Feb 2005

BARRACLOUGH, David Lyndon

Active
Highfields Farm, OakhamLE15 8PX
Born September 1950
Director
Appointed 09 Nov 1993

ROCK, David Henry

Active
Willow Bank, HorburyWF4 6BJ
Born January 1959
Director
Appointed 01 May 2002

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 09 Nov 1993
Resigned 09 Nov 1993

HARVEY, Charles Philip

Resigned
20 Jenkyn Lane, HuddersfieldHD8 8AL
Secretary
Appointed 01 May 2002
Resigned 20 Feb 2005

ROCK, David Henry

Resigned
Fell Greave Farm Barn, HuddersfieldHD2 1NH
Secretary
Appointed 09 Nov 1993
Resigned 01 May 2002

ROCK, David Henry

Resigned
6 Karon Drive, WakefieldWF4 5BP
Born January 1959
Director
Appointed 09 Nov 1993
Resigned 14 Feb 2000

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 09 Nov 1993
Resigned 09 Nov 1993

Persons with significant control

2

Mr David Lyndon Barraclough

Active
Whitwell Road, OakhamLE15 8PX
Born September 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr David Henry Rock

Active
Stannard Well Lane, WakefieldWF4 6BJ
Born January 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

141

Accounts With Accounts Type Unaudited Abridged
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2017
AAAnnual Accounts
Capital Name Of Class Of Shares
23 November 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
22 November 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Small
20 July 2012
AAAnnual Accounts
Accounts With Accounts Type Small
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Small
8 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Accounts With Accounts Type Small
14 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
27 January 2009
AAAnnual Accounts
Legacy
28 November 2008
363aAnnual Return
Legacy
16 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 October 2007
AAAnnual Accounts
Legacy
5 May 2007
395Particulars of Mortgage or Charge
Legacy
10 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 November 2006
AAAnnual Accounts
Legacy
17 March 2006
225Change of Accounting Reference Date
Legacy
7 December 2005
288cChange of Particulars
Legacy
7 December 2005
288cChange of Particulars
Legacy
25 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 November 2005
AAAnnual Accounts
Legacy
16 July 2005
395Particulars of Mortgage or Charge
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
20 April 2005
288bResignation of Director or Secretary
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
15 November 2004
363sAnnual Return (shuttle)
Legacy
15 September 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 June 2004
AAAnnual Accounts
Legacy
14 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 2003
AAAnnual Accounts
Legacy
25 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
3 December 2002
AAAnnual Accounts
Legacy
16 November 2002
363sAnnual Return (shuttle)
Legacy
10 October 2002
395Particulars of Mortgage or Charge
Legacy
7 May 2002
288bResignation of Director or Secretary
Legacy
7 May 2002
288aAppointment of Director or Secretary
Legacy
7 May 2002
288aAppointment of Director or Secretary
Legacy
19 December 2001
395Particulars of Mortgage or Charge
Legacy
1 December 2001
395Particulars of Mortgage or Charge
Legacy
13 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 November 2001
AAAnnual Accounts
Legacy
7 September 2001
395Particulars of Mortgage or Charge
Legacy
10 February 2001
403aParticulars of Charge Subject to s859A
Legacy
5 December 2000
403aParticulars of Charge Subject to s859A
Legacy
29 November 2000
363sAnnual Return (shuttle)
Legacy
29 November 2000
287Change of Registered Office
Legacy
5 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 July 2000
AAAnnual Accounts
Legacy
24 March 2000
395Particulars of Mortgage or Charge
Legacy
21 March 2000
395Particulars of Mortgage or Charge
Legacy
15 March 2000
395Particulars of Mortgage or Charge
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
25 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1999
AAAnnual Accounts
Legacy
6 July 1999
287Change of Registered Office
Legacy
11 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1998
AAAnnual Accounts
Legacy
27 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1997
AAAnnual Accounts
Legacy
29 October 1997
287Change of Registered Office
Resolution
13 October 1997
RESOLUTIONSResolutions
Resolution
13 October 1997
RESOLUTIONSResolutions
Resolution
13 October 1997
RESOLUTIONSResolutions
Legacy
6 September 1997
395Particulars of Mortgage or Charge
Legacy
5 September 1997
403aParticulars of Charge Subject to s859A
Legacy
30 June 1997
403aParticulars of Charge Subject to s859A
Legacy
30 June 1997
403aParticulars of Charge Subject to s859A
Legacy
27 February 1997
403aParticulars of Charge Subject to s859A
Legacy
10 January 1997
363sAnnual Return (shuttle)
Legacy
19 December 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 November 1996
AAAnnual Accounts
Legacy
16 November 1995
363sAnnual Return (shuttle)
Legacy
10 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
18 December 1994
225(1)225(1)
Legacy
10 December 1994
395Particulars of Mortgage or Charge
Legacy
16 November 1994
363sAnnual Return (shuttle)
Legacy
25 October 1994
395Particulars of Mortgage or Charge
Legacy
6 May 1994
224224
Legacy
8 February 1994
395Particulars of Mortgage or Charge
Legacy
2 February 1994
395Particulars of Mortgage or Charge
Legacy
19 December 1993
287Change of Registered Office
Legacy
2 December 1993
288288
Legacy
2 December 1993
288288
Legacy
2 December 1993
287Change of Registered Office
Incorporation Company
9 November 1993
NEWINCIncorporation