The Hanover Group Limited

General information

Name:

The Hanover Group Ltd

Office Address:

16 Hans Road SW3 1RT London

Number: 00138808

Incorporation date: 1914-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00138808 is a reg. no. assigned to The Hanover Group Limited. This company was registered as a Private Limited Company on 1914-12-30. This company has been actively competing on the British market for the last 110 years. This company could be contacted at 16 Hans Road in London. The company's postal code assigned to this place is SW3 1RT. The business name of this business was replaced in the year 1997 to The Hanover Group Limited. This company previous business name was Hanover Acceptances Holdings. The company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-24.

Because of the firm's number of employees, it became unavoidable to acquire more directors: Andrew G., Michael J. and Manfred G. who have been cooperating since June 2023 to exercise independent judgement of the firm. At least one secretary in this firm is a limited company: Hanover Management Services Limited.

  • Previous company's names
  • The Hanover Group Limited 1997-03-25
  • Hanover Acceptances Holdings Limited 1914-12-30

Company staff

Andrew G.

Role: Director

Appointed: 16 June 2023

Latest update: 31 March 2024

Michael J.

Role: Director

Appointed: 22 February 2021

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 31 October 1991

Address: Hans Road, London, SW3 1RT, United Kingdom

Latest update: 31 March 2024

Manfred G.

Role: Director

Appointed: 31 October 1991

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: Hanover Acceptances Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hans Road, SW3 1RT and was registered as a PSC under the reg no 1063495.

Hanover Acceptances Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
109
Company Age

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