This company is commonly known as Hanover Acceptances Limited. The company was founded 51 years ago and was given the registration number 01063495. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HANOVER ACCEPTANCES LIMITED |
|---|---|---|
| Company Number | : | 01063495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Hans Road, London, SW3 1RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Hans Road, London, United Kingdom, SW3 1RT | Corporate Secretary | 31 January 2000 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | - | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | - | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 07 July 1997 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 02 December 2003 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | - | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 31 October 1991 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 20 September 1995 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 09 February 2000 | Active |
| 62 Brunswick Quay, London, SE16 1PY | Secretary | - | Active |
| Himmelrich Strasse 11, 6340 Baar, Switzerland, | Director | - | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 10 December 1999 | Active |
| 40 Sutherland Chase, Ascot, SL5 8TF | Director | 05 July 1994 | Active |
| 14 Franklin Close, London, N20 9QG | Director | - | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 22 September 2005 | Active |
| 19 Sheringham, St Johns Wood Park, London, NW8 6QY | Director | - | Active |
| Cherry Wood 32 Clare Hill, Esher, KT10 9NB | Director | - | Active |
| A/H No 7 Treesbank Midrand Transvaal, PO BOX 68849 Bryanston 2021, South Africa, FOREIGN | Director | 05 July 1994 | Active |
| 33, Holborn, London, EC1N 2HT | Director | 08 December 1999 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 13 December 2006 | Active |
| Hsbc Holdings Plc | ||
| Notified on | : | 10 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Hsbc International Trustee Limited, Jersey Branch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Hsbc House, Esplanade, Jersey, Jersey, JE1 1GT |
| Nature of control | : |
|
| Hsbc International Trustees Ltd, Jersey Branch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Hsbc House, Esplanade, Jersey, JE1 1GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
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