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HANOVER CONSULTING (PREMIUM) LIMITED

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

This company is commonly known as Hanover Consulting (premium) Limited. The company was founded 22 years ago and was given the registration number 04438753. The firm's registered office is in KETTERING. You can find them at 3 Northampton Road, Orlingbury, Kettering, Northamptonshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HANOVER CONSULTING (PREMIUM) LIMITED
Company Number:04438753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Northampton Road, Orlingbury, Kettering, Northamptonshire, NN14 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Northampton Road, Orlingbury, Kettering, United Kingdom, NN14 1JF

Secretary14 May 2002Active
3, Northampton Road, Orlingbury, Kettering, Great Britain, NN14 1JF

Director14 May 2002Active
64, Ridgeway Avenue, Dunstable, LU5 4QW

Director14 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 May 2002Active
41 Buckwood Avenue, Dunstable, LU5 4PE

Director14 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 May 2002Active

People with Significant Control

Mr Clifford John Rawlings
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:3, Northampton Road, Kettering, NN14 1JF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-10-01Capital

Capital allotment shares.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Officers

Termination director company with name termination date.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2013-09-05Address

Change registered office address company with date old address.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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