This company is commonly known as Hanover Holdco 1 Limited. The company was founded 4 years ago and was given the registration number 12641954. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HANOVER HOLDCO 1 LIMITED |
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Company Number | : | 12641954 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 2020 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Savile Row, London, England, W1S 2ER |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Savile Row, London, England, W1S 2ER | Director | 03 June 2020 | Active |
25, Savile Row, London, England, W1S 2ER | Director | 03 June 2020 | Active |
25, Savile Row, London, England, W1S 2ER | Director | 26 November 2021 | Active |
25, Savile Row, London, England, W1S 2ER | Director | 03 June 2020 | Active |
Haef Ii Holdco Limited | ||
Notified on | : | 07 December 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, Savile Row, London, England, W1S 2ER |
Nature of control | : |
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Haef Ii Parent Limited | ||
Notified on | : | 06 December 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, Savile Row, London, England, W1S 2ER |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Capital | Capital allotment shares. | Download |
2024-04-16 | Capital | Capital allotment shares. | Download |
2024-01-10 | Incorporation | Memorandum articles. | Download |
2024-01-10 | Resolution | Resolution. | Download |
2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-12-06 | Capital | Capital allotment shares. | Download |
2023-10-27 | Capital | Capital allotment shares. | Download |
2023-10-16 | Capital | Capital allotment shares. | Download |
2023-10-16 | Capital | Capital allotment shares. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Capital | Capital allotment shares. | Download |
2022-04-05 | Officers | Change person director company with change date. | Download |
2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-30 | Capital | Capital allotment shares. | Download |
2021-11-30 | Officers | Appoint person director company with name date. | Download |
2021-11-30 | Officers | Termination director company with name termination date. | Download |
2021-08-09 | Resolution | Resolution. | Download |
2021-08-08 | Capital | Capital allotment shares. | Download |
2021-08-07 | Capital | Capital allotment shares. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
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