Hanover Investment Holdings Ltd is a private limited company situated at 64 Lily Gardens, Wembley HA0 1DW. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Julian D., appointed on 20 December 2019.
As far as secretaries are concerned, we can mention: Julian D., appointed on 20 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 64 Lily Gardens |
| Town | Wembley |
| Post code | HA0 1DW |
| Country of origin | United Kingdom |
| Registration Number | 12373120 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Julian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Julian D.
| Notified on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-19 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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