Founded in 2014, Hanoove, classified under reg no. 08886637 is an active company. Currently registered at 400 Harrow Road W9 2HU, London the company has been in the business for eleven years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on 2023/02/28.
The firm has 2 directors, namely Maria F., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 11 February 2014 and Maria F. has been with the company for the least time - from 1 July 2016. As of 9 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 400 Harrow Road |
| Office Address2 | Paddington |
| Town | London |
| Post code | W9 2HU |
| Country of origin | United Kingdom |
| Registration Number | 08886637 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 11 February 2014
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Maria F. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Maria F.
| Notified on | 14 October 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Martin B.
| Notified on | 11 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/02/11 filed on: 13th, March 2025 |
confirmation statement | Free Download (3 pages) |
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