Introduction
Watch Company
H
HANOVER WALTON LTD
HANOVER WALTON LTD is an active company incorporated on 18 November 2014 with the registered office located in Wakefield. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HANOVER WALTON LTD was registered 11 years ago.(SIC: 41202)
Status
active
Active since 11 years ago
Company No
09316586
LTD Company
Age
11 Years
Incorporated 18 November 2014
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 30 November 2023 - 29 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Unit 11 Mariner Court Durkar Wakefield, WF4 3FL,
Previous Addresses
Crigglestone Industrial Estate High Street Crigglestone Wakefield WF4 3HT
From: 18 November 2014To: 4 February 2019
3 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARRACLOUGH, David Lyndon
ActiveHigh Street, WakefieldWF4 3HT
Born September 1950
Director
Appointed 18 Nov 2014
BARRACLOUGH, David Lyndon
High Street, WakefieldWF4 3HT
Born September 1950
Director
18 Nov 2014
Active
ROCK, David Henry
ActiveMariner Court, WakefieldWF4 3FL
Born January 1959
Director
Appointed 01 Nov 2015
ROCK, David Henry
Mariner Court, WakefieldWF4 3FL
Born January 1959
Director
01 Nov 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lupfaw 529 Limited
ActiveMariner Court, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Lupfaw 529 Limited
Mariner Court, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Active
Mr David Lyndon Barraclough
CeasedMariner Court, WakefieldWF4 3FL
Born September 1950
Nature of Control
Significant influence or control
Notified 18 Nov 2016
Ceased 11 Feb 2020
Mr David Lyndon Barraclough
Mariner Court, WakefieldWF4 3FL
Born September 1950
Significant influence or control
18 Nov 2016
Ceased 11 Feb 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2022
25 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2020
25 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2020
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019