HANOVER GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hanover Group Holdings Limited. The company was founded 8 years ago and was given the registration number 10495819. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HANOVER GROUP HOLDINGS LIMITED |
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| Company Number | : | 10495819 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2016 |
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| End of financial year | : | 30 November 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL | Director | 24 November 2016 | Active |
| 15a, Hanover Street, London, United Kingdom, W1S 1YH | Secretary | 26 October 2017 | Active |
| Fortyacres, The Pigeons, Athlone, County Westmeath, Ireland, | Director | 24 November 2016 | Active |
People with Significant Control
| Ms Helen Philippedis |
| Notified on | : | 24 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bernard Pyke |
| Notified on | : | 24 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | Fortyacres, The Pigeons, County Westmeath, Ireland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)