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HANOVER CONSULTANTS LTD

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

This company is commonly known as Hanover Consultants Ltd. The company was founded 10 years ago and was given the registration number 08556404. The firm's registered office is in LONDON. You can find them at Suite 4b 43 Berkeley Square, Mayfair, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HANOVER CONSULTANTS LTD
Company Number:08556404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 4b 43 Berkeley Square, Mayfair, London, W1J 5FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4b, 43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5FJ

Director05 June 2013Active
Suite 4b, 43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5FJ

Director05 June 2013Active

People with Significant Control

Mr Thomas James Mullion
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Suite 4b, 43 Berkeley Square, London, W1J 5FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emily Julia Mullion
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Suite 4b, 43 Berkeley Square, London, W1J 5FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type micro entity.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Gazette

Gazette filings brought up to date.

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2015-06-09Gazette

Gazette notice compulsory.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Incorporation

Incorporation company.

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