Hanover Administrators Limited LONDON


Founded in 1963, Hanover Administrators, classified under reg no. 00776492 is an active company. Currently registered at 14 Hans Road SW3 1RT, London the company has been in the business for 57 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Friday 29th November 2013 Hanover Administrators Limited is no longer carrying the name Gerber Foods Holdings.

The company has 3 directors, namely John K., Alan L. and Trevor M.. Of them, John K., Alan L., Trevor M. have been with the company the longest, being appointed on 28 March 2000. As of 20 September 2020, there were 5 ex directors - Stephen T., Gerard C. and others listed below. There were no ex secretaries.

Hanover Administrators Limited Address / Contact

Office Address 14 Hans Road
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00776492
Date of Incorporation Tue, 8th Oct 1963
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 57 years old
Account next due date Thu, 30th Sep 2021 (375 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 5th Dec 2020 (2020-12-05)
Last confirmation statement dated Thu, 24th Oct 2019

Company staff

John K.

Position: Director

Appointed: 28 March 2000

Alan L.

Position: Director

Appointed: 28 March 2000

Trevor M.

Position: Director

Appointed: 28 March 2000

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Stephen T.

Position: Director

Appointed: 13 January 1994

Resigned: 03 April 2000

Gerard C.

Position: Director

Appointed: 06 December 1991

Resigned: 16 April 1993

David F.

Position: Director

Appointed: 31 October 1991

Resigned: 03 April 2000

Mervyn L.

Position: Director

Appointed: 31 October 1991

Resigned: 03 April 2000

Anthony S.

Position: Director

Appointed: 31 October 1991

Resigned: 21 September 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is The Hanover Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Hanover Group Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 138808
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gerber Foods Holdings November 29, 2013
74 Seymour Place June 28, 2006
Fineman Lever & Company April 3, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 9th, July 2020
Free Download (7 pages)

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