Hanover Financial Services Limited LONDON

Hanover Financial Services started in year 1973 as Private Limited Company with registration number 01128752. The Hanover Financial Services company has been functioning successfully for 47 years now and its status is active. The firm's office is based in London at 16 Hans Rd. Postal code: SW3 1RT. Since March 19, 1996 Hanover Financial Services Limited is no longer carrying the name Chesterfield Street Trust (nominees).

The company has 3 directors, namely Alan L., Manfred G. and Trevor M.. Of them, Manfred G., Trevor M. have been with the company the longest, being appointed on 31 October 1991 and Alan L. has been with the company for the least time - from 22 June 2020. As of 29 September 2020, our data shows no information about any ex officers on these positions.

Hanover Financial Services Limited Address / Contact

Office Address 16 Hans Rd
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01128752
Date of Incorporation Tue, 14th Aug 1973
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 47 years old
Account next due date Thu, 30th Sep 2021 (366 day left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 23rd Oct 2019

Company staff

Alan L.

Position: Director

Appointed: 22 June 2020

Manfred G.

Position: Director

Appointed: 31 October 1991

Trevor M.

Position: Director

Appointed: 31 October 1991

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Dorrington Property Group Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Property 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 1065036
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

Chesterfield Street Trust (nominees) March 19, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2019
filed on: 9th, July 2020
Free Download (6 pages)

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