HS

HANOVER SHINE LTD

Active

Company number 03617547

Teddington, England · Incorporated 18 August 1998

3 Park Road, Teddington, TW11 0AP, England

Last updated on 20 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2015

Company overview

Incorporated on 18 August 1998 and registered in England and Wales, HANOVER SHINE LTD remains an active private limited company, now trading for 28 years. Its registered office is at 3 Park Road, Teddington, TW11 0AP, England. Its principal activity is real estate agencies (SIC 68310).

It is controlled by Dexters London Limited, which holds 75-100% of the shares. The board consists of two British directors: BROWN, James Mackenzie (appointed 12 August 2026) and TROWER, Edward James Gosselin (appointed 12 August 2026). ENGEL, Yaron serves as company secretary (appointed 12 August 2026). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 December 2025. The next is due by 20 December 2026. Companies House holds 91 filings for this company, most recently an officers filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
5
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ROBERT NATHAM SHINE (76.9%)
  • ROBERT NATHAN SHINE (23.1%)
  • WAYNE BRYAN (0.0%)
Total shares
130
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
B 20 — —
C 10 — —
Total 130

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROBERT NATHAM SHINE ORDINARY 100 76.92% 100 76.92%
WAYNE BRYAN ORDINARY 0 0.00% 0 0.00%
ROBERT NATHAN SHINE B 20 15.38% 20 15.38%
ROBERT NATHAN SHINE C 10 7.69% 10 7.69%
WAYNE BRYAN C 0 0.00% 0 0.00%
Total 130 100% 130 100%

Officers

EY
ENGEL, Yaron
Secretary
12 August 2026
BJ
BROWN, James Mackenzie
Director
12 August 2026
TE
TROWER, Edward James Gosselin
Director
12 August 2026
SK
SCHUMAN, Kelly
Director · Resigned
1 July 2002
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
18 August 1998
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
18 August 1998
SL
SHINE, Lindsay
Secretary · Resigned
18 August 1998
SJ
SCHUMAN, Jonathan Floyd
Director · Resigned
18 August 1998
SR
SHINE, Robert Nathan
Director · Resigned
18 August 1998

Persons with significant control

PS
Dexters London Limited
Ownership Of Shares 75 To 100 Percent
12 August 2026

Funding

1 funding round
9 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Termination Director Company With Name Termination Date
Officers
25 August 2026 View
Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2026 View
Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Capital Allotment Shares
Capital
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2007 View
Legacy
Annual Return
19 July 2006 View
Legacy
Address
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Accounts
16 January 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2002 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Small
Accounts
20 June 2000 View
Legacy
Annual Return
16 September 1999 View
Legacy
Capital
17 March 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Address
30 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
7 September 1998 View
Incorporation Company
Incorporation
18 August 1998 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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