Hanover Systems Limited

NI065207

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS 3 & 4,, BANGOR, BT19 7QY

Incorporated 13/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Alastair Hair

secretary · Since 13/06/2007

Mr Alastair Hair

director · Since 13/06/2007

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Mr Samuel Thomas Knox

director · Since 24/04/2026

BRITISH · NORTHERN IRELAND · Age 30

Mr Stephen Robert Mccullagh

director · Since 24/04/2026

BRITISH · NORTHERN IRELAND · Age 44

Persons with Significant Control

Mr Alastair Hair

Significant control

British · Northern Ireland · Age 58

Units 3 & 4,, 6b Balloo Drive, Bangor, BT19 7QY

Notified 06/04/2016

Mrs Lisa Joanne Hair

25–50% shares

British · Northern Ireland · Age 53

Units 3 & 4,, 6b Balloo Drive, Bangor, BT19 7QY

Notified 16/08/2022

Charges2 outstanding

A registered charge

satisfied

ULSTER BANK

MORTGAGE DEBENTURE

Created 24/09/2012Registered 10/09/2026Satisfied 10/09/2026

Charge

outstanding

NORTHERN BANK LIMITED

Created 13/03/2024Registered 13/03/2024

charge

outstanding

ULSTER BANK

Created 24/09/2012Registered 04/10/2012