This company is commonly known as Hanover Management Services Limited. The company was founded 51 years ago and was given the registration number 01092703. The firm's registered office is in LONDON. You can find them at 14-16 Hans Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HANOVER MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01092703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14-16 Hans Road, London, United Kingdom, SW3 1RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-16, Hans Road, London, England, SW3 1RT | Secretary | 15 March 2021 | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 15 April 2021 | Active |
| 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF | Director | - | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 01 March 2022 | Active |
| 14-16, Hans Road, London, United Kingdom, SW3 1RT | Director | 22 February 2021 | Active |
| 62 Brunswick Quay, London, SE16 1PY | Secretary | 02 March 1995 | Active |
| 14-16, Hans Road, London, SW3 1RT | Secretary | 31 January 2000 | Active |
| 16 Hans Road, London, SW3 1RS | Corporate Secretary | - | Active |
| 40 Sutherland Chase, Ascot, SL5 8TF | Director | 31 October 1994 | Active |
| 62 Brunswick Quay, London, SE16 1PY | Director | 07 December 1994 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 07 December 1994 | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 15 April 2021 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 31 October 1991 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 07 December 1994 | Active |
| 33, Holborn, London, EC1N 2HT | Director | 02 July 2002 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 09 April 2009 | Active |
| Hanover Acceptances Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14-16, Hans Road, London, England, SW3 1RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type full. | Download |
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