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HANOVER FINANCE LIMITED

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

This company is commonly known as Hanover Finance Limited. The company was founded 71 years ago and was given the registration number 00513490. The firm's registered office is in NORTHUMBERLAND. You can find them at Wark Farm, Cornhill On Tweed, Northumberland, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HANOVER FINANCE LIMITED
Company Number:00513490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1952
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Wark Farm, Cornhill On Tweed, Northumberland, TD12 4RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hetton House, Wooler, United Kingdom, NE71 6ET

Director10 December 2015Active
17, Walkergate, Berwick Upon Tweed, United Kingdom, TD15 1DJ

Director15 March 2024Active
Kaim House, Wark Farm, Cornhill On Tweed, TD12 4RE

Secretary-Active
Bamburgh Hall, Bamburgh, NE69 7AB

Director-Active
The Cottage, 8 Broadwater Down, Tunbridge Wells, TN2 5NG

Director-Active
Stable Cottage, Ryal, Newcastle Upon Tyne, NE20 0SA

Director16 December 2002Active
Kaim House, Wark Farm, Cornhill On Tweed, TD12 4RE

Director-Active
Hetton House, Wooler, NE71 6ET

Director-Active

People with Significant Control

Miss Jennifer Jane Lovett
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Kaim House, Wark Farm, Cornhill On Tweed, United Kingdom, TD12 4RE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Address

Move registers to sail company with new address.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-03Officers

Termination director company with name termination date.

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2019-10-03Officers

Termination secretary company with name termination date.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-12-28Persons with significant control

Change to a person with significant control.

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2018-08-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-02-13Address

Change sail address company with old address new address.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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