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HANOVER ADMINISTRATORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanover Administrators Limited. The company was founded 60 years ago and was given the registration number 00776492. The firm's registered office is in LONDON. You can find them at 14 Hans Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANOVER ADMINISTRATORS LIMITED
Company Number:00776492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Hans Road, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RT

Corporate Secretary-Active
14-16, Hans Road, London, England, SW3 1RT

Director16 June 2023Active
14, Hans Road, London, SW3 1RT

Director22 February 2021Active
10 Heathfields Court, Hounslow Heath, Hounslow, TW4 5BS

Director06 December 1991Active
14 Culgaith Gardens, Enfield, EN2 7PE

Director-Active
14-16, Hans Road, London, SW3 1RT

Director28 March 2000Active
14-16, Hans Road, London, SW3 1RT

Director28 March 2000Active
212 Redbridge Lane East, Redbridge, Ilford, IG4 5BH

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director28 March 2000Active
36 Michleham Down, London, N12 7JN

Director-Active
13 Holden Way, Upminster, RM14 1BP

Director13 January 1994Active

People with Significant Control

The Hanover Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Change person director company with change date.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2023-06-16Officers

Appoint person director company with name date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-01-20Officers

Termination director company with name termination date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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