Hanover Directors Limited

General information

Name:

Hanover Directors Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 03797486

Incorporation date: 1999-06-29

Dissolution date: 2019-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hanover Directors started its business in 1999 as a Private Limited Company registered with number: 03797486. The company's headquarters was situated in London at Lower Ground Floor. This Hanover Directors Limited business had been in this business field for twenty years.

Taking into consideration this particular firm's executives list, there were four directors to name just a few: Neil D., Andrew D. and David K..

The companies with significant control over this firm were: Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 2244395.

Financial data based on annual reports

Company staff

Neil D.

Role: Director

Appointed: 03 March 2015

Latest update: 10 November 2023

Andrew D.

Role: Director

Appointed: 03 March 2015

Latest update: 10 November 2023

David K.

Role: Director

Appointed: 03 March 2015

Latest update: 10 November 2023

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 07 July 2019
Confirmation statement last made up date 23 June 2018
Annual Accounts 8 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 8 July 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 July 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 September 2015
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 18 April 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 30th Jun 2018 (AA)
filed on: 15th, March 2019
accounts
Free Download Download filing (2 pages)

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  • 99999 : Dormant Company
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