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HANOVER OPERATING MANAGEMENT LIMITED

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

This company is commonly known as Hanover Operating Management Limited. The company was founded 7 years ago and was given the registration number 10468385. 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 OPERATING MANAGEMENT LIMITED
Company Number:10468385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:31 December 2019
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
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director06 September 2017Active
25, Savile Row, London, England, W1S 2ER

Director06 September 2017Active
25, Savile Row, London, England, W1S 2ER

Director02 May 2017Active
25, Savile Row, London, England, W1S 2ER

Director06 September 2017Active
32, Wigmore Street, London, England, W1U 2RP

Director08 November 2016Active

People with Significant Control

Hanover Investors Limited
Notified on:02 May 2017
Status:Active
Country of residence:England
Address:32 Wigmore Street, Wigmore Street, London, England, W1U 2RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Birketts Nominees Limited
Notified on:08 November 2016
Status:Active
Country of residence:England
Address:Brierly Place, New London Road, Chelmsford, England, CM2 0AP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-20Address

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

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2021-09-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-20Resolution

Resolution.

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2021-09-06Officers

Termination director company with name termination date.

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2021-07-16Resolution

Resolution.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Termination director company with name termination date.

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2021-01-13Accounts

Accounts with accounts type small.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-06-17Officers

Change person director company with change date.

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2019-03-25Address

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

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2018-11-22Accounts

Accounts with accounts type small.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-09-07Officers

Appoint person director company with name date.

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2017-09-07Officers

Appoint person director company with name date.

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2017-09-07Officers

Appoint person director company with name date.

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2017-09-01Accounts

Change account reference date company current extended.

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