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Hanover Capital Limited, EC4R 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANOVER CAPITAL LIMITED

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

This company is commonly known as Hanover Capital Limited. The company was founded 25 years ago and was given the registration number 03755846. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANOVER CAPITAL LIMITED
Company Number:03755846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
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:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary30 September 2010Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director31 May 2016Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary21 April 1999Active
87a Rathdown Park, Terenure, Dublin, Ireland,

Secretary16 August 2004Active
23 Brighton Road, Rathgar, Ireland, IRISH

Secretary30 July 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director21 April 1999Active
509, Dryden Building, 37 Commercial Road, London, United Kingdom, E1 1LF

Director16 August 2004Active
16 Iona Park, Glasnevin, Dublin 9, Ireland,

Director16 August 2004Active
23 Brighton Road, Rathgar, Ireland, IRISH

Director30 July 1999Active
23 Brighton Road, Rathgar, Ireland, IRISH

Director30 July 1999Active

People with Significant Control

Heavenly Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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