Founded in 2016, Hanover Global, classified under reg no. 10209350 is an active company. Currently registered at 11 Whitchurch Parade HA8 6LR, Edgware the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Marcel F., appointed on 3 February 2021. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - Stephen C., Ricky W. and others listed below. There were no ex secretaries.
| Office Address | 11 Whitchurch Parade |
| Office Address2 | Whitchurch Lane |
| Town | Edgware |
| Post code | HA8 6LR |
| Country of origin | United Kingdom |
| Registration Number | 10209350 |
| Date of Incorporation | Wed, 1st Jun 2016 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 03 February 2021
The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Marcel F. This PSC and has 50,01-75% shares. The second entity in the PSC register is Stephen C. This PSC owns 25-50% shares. Moving on, there is Ricky W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Marcel F.
| Notified on | 3 February 2021 |
| Nature of control: |
50,01-75% shares |
Stephen C.
| Notified on | 3 February 2021 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% shares |
Ricky W.
| Notified on | 3 February 2021 |
| Ceased on | 3 February 2021 |
| Nature of control: |
75,01-100% shares |
Stephen C.
| Notified on | 14 June 2016 |
| Ceased on | 3 February 2021 |
| Nature of control: |
50,01-75% shares |
Marcel F.
| Notified on | 26 September 2018 |
| Ceased on | 3 February 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 100 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | 100 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 11th February 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (4 pages) |
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