BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Hanover Group Limited LONDON

The Hanover Group started in year 1914 as Private Limited Company with registration number 00138808. The The Hanover Group company has been functioning successfully for 110 years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT. Since 25th March 1997 The Hanover Group Limited is no longer carrying the name Hanover Acceptances Holdings.

The firm has 3 directors, namely Andrew G., Michael J. and Manfred G.. Of them, Manfred G. has been with the company the longest, being appointed on 31 October 1991 and Andrew G. has been with the company for the least time - from 16 June 2023. As of 29 April 2024, there were 4 ex directors - Alexander C., Alan L. and others listed below. There were no ex secretaries.

The Hanover Group Limited Address / Contact

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

Company Information / Profile

Registration Number 00138808
Date of Incorporation Wed, 30th Dec 1914
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 110 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Andrew G.

Position: Director

Appointed: 16 June 2023

Michael J.

Position: Director

Appointed: 22 February 2021

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Manfred G.

Position: Director

Appointed: 31 October 1991

Alexander C.

Position: Director

Appointed: 31 October 1994

Resigned: 30 May 1997

Alan L.

Position: Director

Appointed: 31 October 1994

Resigned: 18 January 2022

John K.

Position: Director

Appointed: 31 October 1994

Resigned: 22 February 2021

Trevor M.

Position: Director

Appointed: 31 October 1991

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Hanover Acceptances 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.

Hanover Acceptances 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 1063495
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

Hanover Acceptances Holdings March 25, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 23rd, June 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.