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HANOVER GLOBAL LIMITED

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

This company is commonly known as Hanover Global Limited. The company was founded 9 years ago and was given the registration number 10209350. The firm's registered office is in EDGWARE. You can find them at 11 Whitchurch Parade, Whitchurch Lane, Edgware, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:HANOVER GLOBAL LIMITED
Company Number:10209350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:11 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom, HA8 6LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
236a, Hutton Road, Shenfield, Brentwood, England, CM15 8PA

Director03 February 2021Active
Flat 8 Hunters Lodge, 257 Hale Lane, Edgware, England, HA8 8NX

Director03 February 2021Active
11, Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom, HA8 6LR

Director01 June 2016Active
11, Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR

Director26 October 2018Active
1, Regency Court, Berners Way, Broxbourne, England, EN10 6NJ

Director03 February 2021Active

People with Significant Control

Mr Stephen Cohen
Notified on:03 February 2021
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Flat 8, 257 Hale Lane, Edgware, England, HA8 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ricky Walters
Notified on:03 February 2021
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:1, Regency Court, Broxbourne, England, EN10 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcel Filimon
Notified on:03 February 2021
Status:Active
Date of birth:March 1959
Nationality:Romanian
Country of residence:England
Address:236a, Hutton Road, Brentwood, England, CM15 8PA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Marcel Filimon
Notified on:26 September 2018
Status:Active
Date of birth:March 1959
Nationality:Romanian
Country of residence:England
Address:11, Whitchurch Parade, Edgware, England, HA8 6LR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Cohen
Notified on:14 June 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:8, Hunters Lodge, Edgware, England, HA8 8NX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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