Hanover Technologies Limited GRAVESEND


Hanover Technologies Limited is a private limited company situated at 7 Grange Road, Gravesend DA11 0EB. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-07, this 3-year-old company is run by 1 director.
Director Herinder B., appointed on 07 May 2020.
The company is officially classified as "other telecommunications activities" (Standard Industrial Classification code: 61900), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012). According to CH data there was a change of name on 2023-10-11 and their previous name was Xazur Technologies Ltd.
The latest confirmation statement was sent on 2023-04-29 and the due date for the following filing is 2024-05-13. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 31 December 2023.

Hanover Technologies Limited Address / Contact

Office Address 7 Grange Road
Town Gravesend
Post code DA11 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12590430
Date of Incorporation Thu, 7th May 2020
Industry Other telecommunications activities
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Herinder B.

Position: Director

Appointed: 07 May 2020

Gevork G.

Position: Director

Appointed: 07 May 2020

Resigned: 22 April 2022

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Herinder B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Azurian Capital Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Herinder B.

Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Azurian Capital Ltd

27 Old Gloucester Street, London, United Kingdom

Legal authority England & Wales
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 07673573
Notified on 7 May 2020
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Xazur Technologies October 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-03-31
Balance Sheet
Current Assets10012 577660
Net Assets Liabilities10038 88743 887
Other
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Creditors 51 46444 547
Net Current Assets Liabilities10038 88743 887
Number Shares Allotted100  
Par Value Share1  
Total Assets Less Current Liabilities10038 88743 887

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 19th, December 2023
Free Download (3 pages)

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