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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
Company Number:10495819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL

Director24 November 2016Active
15a, Hanover Street, London, United Kingdom, W1S 1YH

Secretary26 October 2017Active
Fortyacres, The Pigeons, Athlone, County Westmeath, Ireland,

Director24 November 2016Active

People with Significant Control

Ms Helen Philippedis
Notified on:24 November 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:16, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Pyke
Notified on:24 November 2016
Status:Active
Date of birth:April 1967
Nationality:Irish
Country of residence:Ireland
Address:Fortyacres, The Pigeons, County Westmeath, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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