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HANOVERWERK LTD

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

This company is commonly known as Hanoverwerk Ltd. The company was founded 9 years ago and was given the registration number 09460305. The firm's registered office is in BRIGHTON. You can find them at The Independent, 95 Queens Park Road, Brighton, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HANOVERWERK LTD
Company Number:09460305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Independent, 95 Queens Park Road, Brighton, England, BN2 0GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Independent, 95 Queens Park Road, Brighton, England, BN2 0GH

Director26 February 2015Active
The Independent, 95 Queens Park Road, Brighton, England, BN2 0GH

Director26 February 2015Active

People with Significant Control

Empatico Limited
Notified on:30 November 2018
Status:Active
Country of residence:United Kingdom
Address:The Independent, 95 Queens Park Road, Brighton, United Kingdom, BN2 0GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew James Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:The Independent, 95 Queens Park Road, Brighton, England, BN2 0GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Tippett-Iles
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:The Independent, 95 Queens Park Road, Brighton, England, BN2 0GH
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-09Confirmation statement

Confirmation statement with updates.

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2018-12-31Persons with significant control

Change to a person with significant control.

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2018-12-31Persons with significant control

Notification of a person with significant control.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-08-05Accounts

Accounts with accounts type unaudited abridged.

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2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Change person director company with change date.

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2016-03-17Officers

Change person director company with change date.

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2015-08-26Accounts

Change account reference date company current extended.

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