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HANOVER FINANCIAL SERVICES LIMITED

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

This company is commonly known as Hanover Financial Services Limited. The company was founded 50 years ago and was given the registration number 01128752. The firm's registered office is in LONDON. You can find them at 16 Hans Rd, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HANOVER FINANCIAL SERVICES LIMITED
Company Number:01128752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Hans Rd, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hans Road, London, United Kingdom, SW3 1RT

Corporate Secretary-Active
14-16, Hans Road, London, England, SW3 1RT

Director16 June 2023Active
69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director18 January 2022Active
14-16, Hans Road, London, England, SW3 1RT

Director22 June 2020Active
14-16, Hans Road, London, SW3 1RT

Director31 October 1991Active

People with Significant Control

Dorrington Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Change person director company with change date.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-06-16Officers

Appoint person director company with name date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-02-25Officers

Termination director company with name termination date.

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2022-02-18Officers

Appoint person director company with name date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-03Accounts

Accounts with accounts type dormant.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2020-06-22Officers

Appoint person director company with name date.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

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2019-06-19Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-04-12Accounts

Accounts with accounts type dormant.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type dormant.

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