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HANOVER INVESTORS LIMITED

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

This company is commonly known as Hanover Investors Limited. The company was founded 21 years ago and was given the registration number 04479543. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HANOVER INVESTORS LIMITED
Company Number:04479543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Savile Row, London, England, W1S 2ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Savile Row, London, England, W1S 2ER

Director29 June 2020Active
25, Savile Row, London, England, W1S 2ER

Director23 July 2002Active
25, Savile Row, London, England, W1S 2ER

Director14 February 2022Active
25, Savile Row, London, England, W1S 2ER

Secretary04 July 2018Active
25, Savile Row, London, England, W1S 2ER

Secretary31 October 2011Active
Flat 17, 4 Talbot Road, London, England, W2 5LH

Secretary31 March 2008Active
87a Plough Road, London, SW11 2BJ

Secretary14 August 2003Active
24 Rowallan Road, London, SW6 6AG

Secretary25 March 2004Active
15e Breechin Place, London, SW7 4QB

Secretary23 July 2002Active
4 Witney Street, Burford, OX18 4SN

Secretary25 June 2007Active
48, Bonnington Square, London, United Kingdom, SW8 1TQ

Secretary30 January 2009Active
10a Cato Road, Clapham North, London, SW4 7TX

Secretary09 June 2006Active
206a Camberwell New Road, London, SE5 0TH

Secretary08 July 2002Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director08 July 2002Active
25, Savile Row, London, England, W1S 2ER

Director29 June 2020Active

People with Significant Control

Matthew Roy Peacock
Notified on:30 March 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:32, Wigmore Street, London, England, W1U 2RP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Termination secretary company with name termination date.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-10Capital

Capital allotment shares.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Appoint person director company with name date.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Officers

Termination secretary company with name termination date.

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2019-03-26Address

Change registered office address company with date old address new address.

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2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Officers

Appoint person secretary company with name date.

Download
2018-05-24Officers

Change person director company with change date.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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