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HANOVER MANAGEMENT SERVICES LIMITED

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

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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14-16 Hans Road, London, United Kingdom, SW3 1RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-16, Hans Road, London, England, SW3 1RT

Secretary15 March 2021Active
14-16, Hans Road, London, England, SW3 1RT

Director15 April 2021Active
69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director01 March 2022Active
14-16, Hans Road, London, United Kingdom, SW3 1RT

Director22 February 2021Active
62 Brunswick Quay, London, SE16 1PY

Secretary02 March 1995Active
14-16, Hans Road, London, SW3 1RT

Secretary31 January 2000Active
16 Hans Road, London, SW3 1RS

Corporate Secretary-Active
40 Sutherland Chase, Ascot, SL5 8TF

Director31 October 1994Active
62 Brunswick Quay, London, SE16 1PY

Director07 December 1994Active
14-16, Hans Road, London, SW3 1RT

Director07 December 1994Active
14-16, Hans Road, London, England, SW3 1RT

Director15 April 2021Active
14-16, Hans Road, London, SW3 1RT

Director31 October 1991Active
14-16, Hans Road, London, SW3 1RT

Director07 December 1994Active
33, Holborn, London, EC1N 2HT

Director02 July 2002Active
14-16, Hans Road, London, SW3 1RT

Director09 April 2009Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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