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HANOVER INVESTMENT HOLDINGS LTD

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

This company is commonly known as Hanover Investment Holdings Ltd. The company was founded 4 years ago and was given the registration number 12373120. The firm's registered office is in WEMBLEY. You can find them at 64 Lily Gardens, , Wembley, Ealing. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HANOVER INVESTMENT HOLDINGS LTD
Company Number:12373120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 Lily Gardens, Wembley, Ealing, United Kingdom, HA0 1DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Lily Gardens, Wembley, United Kingdom, HA0 1DW

Secretary20 December 2019Active
64, Lily Gardens, Wembley, United Kingdom, HA0 1DW

Director20 December 2019Active

People with Significant Control

Mr Julian Duke
Notified on:20 December 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:64, Lily Gardens, Wembley, United Kingdom, HA0 1DW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-16Miscellaneous

Legacy.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2019-12-20Incorporation

Incorporation company.

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