This company is commonly known as Hanover Financial Management Limited. The company was founded 10 years ago and was given the registration number 08586887. The firm's registered office is in ST FAGANS. You can find them at Llanmaes, Michaelston Road, St Fagans, Cardiff. This company's SIC code is 70221 - Financial management.
| Name | : | HANOVER FINANCIAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08586887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2013 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Corporate Secretary | 04 July 2016 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 25 February 2015 | Active |
| 60, Minster Road, London, United Kingdom, NW2 3RE | Director | 04 July 2016 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 12 July 2017 | Active |
| Llanmaes, St Fagans, Cardiff, United Kingdom, CF5 6DU | Secretary | 27 June 2013 | Active |
| Llanmaes, St. Fagans, Cardiff, United Kingdom, CF5 6DU | Director | 29 August 2013 | Active |
| Llanmaes, St Fagans, Cardiff, United Kingdom, CF5 6DU | Director | 27 June 2013 | Active |
| Ince Wealth Limited | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Charles Street, Cardiff, United Kingdom, CF10 2GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-22 | Resolution | Resolution. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-05-16 | Change of name | Certificate change of name company. | Download |
| 2023-04-24 | Change of name | Certificate change of name company. | Download |
| 2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Officers | Change corporate secretary company with change date. | Download |
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