HANOVER INVESTORS LIMITED
Active - Accounts Filed
General Information
NAME
HANOVER INVESTORS LIMITED
COMPANY NUMBER
04479543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/07/2002
(22 years and 4 months old)
WEBSITE
www.hanoverinvestors.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ER
Telephone: 02077668400
TPS: Yes
25 Savile Row
LONDON
W1S 2ER
Telephone: 77668400
32 Wigmore Street
London
W1U 2RP
Telephone: 77668400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANOVER INVESTORS LIMITED | Active - Accounts Filed | View Report |
| HANOVER OPERATING HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANOVER INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANOVER INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2002 - Present (22 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 41 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 29 |
View Report |
|
08/07/2002 - Present (22 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
|
08/07/2002 - Present (22 years and 4 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANOVER INVESTORS LIMITED | Active - Accounts Filed | View Report |
| HANOVER OPERATING HOLDING LIMITED | Active - Accounts Filed | View Report |
| HANOVER OPERATING MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | Emma Louise Buckingham (924811540) has left the board |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | Jan Fredrik Lundqvist (922978019) has left the board |
| 18/02/2022 | New Board Member Jeremy James Westhead (917280240) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 14/07/2020 | New Board Member Terri Lynn Duhon (927182793) Appointed |
| 14/07/2020 | New Board Member Jan Fredrik Lundqvist (922978019) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Jan Fredrik Wilhelm Lundqvist (916442616) has left the board |
| 28/03/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Company Secretary Emma Louise Buckingham (924811540) Appointed |
| 30/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 04/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 24/03/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
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