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Hanover Business Centres Limited

02302007

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

1 HANOVER HOUSE, ST. ASAPH, LL17 0LT
Incorporated 04/10/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Elizabeth Herman

director · Since 04/10/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mrs Elizabeth Herman

secretary · Since 08/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mrs Nicola Jayne Herman

director · Since 01/04/2021

HEALTH BOARD COORDINATOR

BRITISH · WALES · Age 58

Mr Sefton Zak Herman

director · Since 01/04/2021

SOUND ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Mr Simon Lance Herman

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Mrs Elizabeth Herman

Significant control

British · United Kingdom · Age 77

1 Hanover House, The Roe, St. Asaph, LL17 0LT

Notified 07/04/2022

Mr Sefton Zak Herman

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

1 Hanover House, The Roe, St. Asaph, LL17 0LT

Notified 25/11/2024

Mr Simon Lance Herman

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 54

1 Hanover House, The Roe, St. Asaph, LL17 0LT

Notified 25/11/2024

Former PSCs

Mr Melvyn Albert Herman

Ceased 07/04/2022

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1989Registered 25/04/1989
charge
outstanding

THE WELSH DEVELOPMENT AGENCY

Created 09/03/1989Registered 14/03/1989

CompanyRankvs 32977+ SIC 68209 peers
59

Financial strength89th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£443k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£22k

Working capital

Current Assets

£14k

Current Liabilities

£30k

Fixed Assets

£676k

Debtors

£12k

4avg. employees

Balance Sheet

Assets less current liabilities£654k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.47+£7k
20240.51-£35
20230.46

Derived from filed accounts. Not audited figures.