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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HANOVER RED GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom
StatusLiquidation
Registration Number11401121
Founded06/06/2018
PurposeDevelopment of building projects
AddressLawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Confirmation StatementNext due: 05/03/2024; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date06/06/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (18 events)

01/11/2023

Address updated

Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, Nr2 1AD

01/11/2023

Status changed

active - proposal to strike off → liquidation

06/06/2018

Appointed Sean Rogers (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

George Robert Rogers

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/06/2018

37.5%
Sean Rogers

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/06/2018 · Resigned: 31/12/2018

37.5%

Officers & directors

George Robert Rogers

Director

Appointed: 29/06/2018

—
George Robert Rogers

Secretary

Appointed: 06/06/2018 · Resigned: 29/06/2018

—
Sean Rogers

Director

Appointed: 06/06/2018 · Resigned: 29/06/2018

—

Ownership Timeline (3 changes)

31/12/2018

Resigned Sean Rogers (person)

Person with significant control

06/06/2018

Appointed George Robert Rogers (person)

Person with significant control

06/06/2018

Appointed Sean Rogers (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Lawrence House

5 St Andrews Hill

Norwich

Norfolk

NR2 1AD

Financials

Key figures from annual accounts filings.

Convert to

2019

Turnover: £0

Key figures

Profit / (loss)

2019£0
2020£-6,070
2021£-133
2022£101

Total assets

2019£-158,409
2020£6,067
2021£6,201
2022£-6,201

Net Assets Liabilities

2019£-158,409
2020£6,067
2021£6,201
2022£-6,201

Equity

2019£-158,409
2020£6,067
2021£6,201
2022£-6,201

Current Assets

2019—
2020£196,644
2021£180,122
2022£180,122

Net Current Assets Liabilities

2019—
2020£80,915
2021£84,294
2022£84,294

Total Assets Less Current Liabilities

2019—
2020£80,915
2021£84,294
2022£84,294

Creditors

2019£158,409
2020£86,982
2021£90,495
2022£90,495

Admin expenses

2019£0
2020£6,070
2021£133
2022£-101

Other Operating Expenses Format2

2019£0
2020£6,070
2021£133
2022£-101
Metric2019202020212022
Profit / (loss)£0£-6,070£-133£101
Total assets£-158,409£6,067£6,201£-6,201
Net Assets Liabilities£-158,409£6,067£6,201£-6,201
Equity£-158,409£6,067£6,201£-6,201
Current Assets—£196,644£180,122£180,122
Net Current Assets Liabilities—£80,915£84,294£84,294
Total Assets Less Current Liabilities—£80,915£84,294£84,294
Creditors£158,409£86,982£90,495£90,495
Admin expenses£0£6,070£133£-101
Other Operating Expenses Format2£0£6,070£133£-101

Documents

Liquidation Voluntary Creditors Return Of Final Meeting

15/05/2026

Liquidators' statement of receipts and payments to 10 October 2025

09/12/2025

View

Liquidators' statement of receipts and payments to 10 October 2024

17/12/2024

View

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Change of registered office address

20/10/2023

View

Statement of affairs

20/10/2023

View

Appointment of a voluntary liquidator

20/10/2023

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11

20/10/2023

View

Voluntary strike-off action has been suspended

23/05/2023

View

First Gazette notice for voluntary strike-off

09/05/2023

View

Showing 1–10 of 35

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YoY profit / (loss) (2021 vs 2022)YoY profit / (loss)
+175.9%
Return on assets (net) (2021)Return on assets (net)
-2.1%
Equity ratio (2021)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-200%
YoY net current assets (2020 vs 2021)YoY net current assets
+4.2%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
+103.8%
YoY profit / (loss) (2020 vs 2021)
+97.8%
YoY total assets (2020 vs 2021)
+2.2%
YoY net current assets (2020 vs 2021)
+4.2%
YoY profit / (loss) (2021 vs 2022)
+175.9%
  1. –
  2. –
  3. –HANOVER RED GROUP LTD
YoY total assets (2021 vs 2022)
-200%

Efficiency & returns

Return on assets (net) (2020)
-100%
Return on assets (net) (2021)
-2.1%

Working capital & liquidity

Net current assets (2020)
£80,915
Net current assets (2021)
£84,294
Net current assets (2022)
£84,294

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
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