ANDOVER H.M. LTD.
03689889 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
19 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ANDOVER H.M. LTD.
03689889Active· Ltd· England Wales· 1998-12-29Incorporated 1998-12-29Health 90/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- BLOCH, Lilian Patricia· DirectorResigned 2026-03-13
- GOLD, Leonard Morris· DirectorResigned 2026-03-13
- KAUFMAN, Susan Elizabeth· DirectorResigned 2026-03-13
- JEFFAY, Ann· DirectorAppointed 2025-02-28
CARR, Edelle
Secretary
- Appointed
- 2018-08-09
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CALLAGHAN, Jane Lindsey
Director
- Appointed
- 2018-08-09
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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EDELMAN, Joanne Denise
Director
- Appointed
- 2018-08-09
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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GOLD, Suzanne Rosalind
Director
- Appointed
- 2022-11-06
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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JEFFAY, Ann
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1937
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KAUFMAN, Andrew Charles
Director
- Appointed
- 2005-09-25
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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BRECKER, Stanley Michael
Secretary
- Appointed
- 1998-12-29
- Resigned
- 2001-07-01
- Nationality
- British
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GAREH, Joseph
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2005-09-25
- Nationality
- British
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GOLD, Leonard Morris
Secretary
- Appointed
- 2005-09-25
- Resigned
- 2021-06-07
- Nationality
- British
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-29
- Resigned
- 1998-12-29
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BLOCH, Lilian Patricia
Director
- Appointed
- 2018-08-09
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1938
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GOLD, Leonard Morris
Director
- Appointed
- 2005-04-28
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- England
- Born
- 12/1936
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GOLD, Leonard Morris
Director
- Appointed
- 1998-12-29
- Resigned
- 2001-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1936
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JEFFAY, Cedric Leonard
Director
- Appointed
- 2018-08-09
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1936
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KAUFMAN, Susan Elizabeth
Director
- Appointed
- 2005-04-28
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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MORRISON, David Lawrence
Director
- Appointed
- 2001-07-18
- Resigned
- 2005-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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SILVERMAN, Katherine Susan
Director
- Appointed
- 1999-01-06
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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SULKIN, Michael Clifford
Director
- Appointed
- 1999-01-06
- Resigned
- 2004-10-28
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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WEALE, Margaret Elizabeth
Director
- Appointed
- 2005-04-28
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- England
- Born
- 08/1929
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WEALE, Robert Alexander, Prof
Director
- Appointed
- 2005-04-28
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- England
- Born
- 09/1922
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-29
- Resigned
- 1998-12-29
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