Hanover Acceptances Limited

General information

Name:

Hanover Acceptances Ltd

Office Address:

16 Hans Road SW3 1RT London

Number: 01063495

Incorporation date: 1972-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hanover Acceptances Limited can be contacted at London at 16 Hans Road. You can find the company by the area code - SW3 1RT. Hanover Acceptances's founding dates back to year 1972. This business is registered under the number 01063495 and company's status at the time is active. The firm's principal business activity number is 70100 which stands for Activities of head offices. The business latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-23.

In order to meet the requirements of their client base, the business is being directed by a number of eight directors who are, to enumerate a few, Juergen G., Edward W. and Sean G.. Their successful cooperation has been of critical importance to the following business since December 2003. At least one secretary in this firm is a limited company, specifically Hanover Management Services Limited.

Company staff

Juergen G.

Role: Director

Appointed: 02 December 2003

Latest update: 7 April 2024

Edward W.

Role: Director

Appointed: 09 February 2000

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 31 January 2000

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

Latest update: 7 April 2024

Sean G.

Role: Director

Appointed: 07 July 1997

Latest update: 7 April 2024

Christopher S.

Role: Director

Appointed: 20 September 1995

Latest update: 7 April 2024

Manfred G.

Role: Director

Appointed: 31 October 1991

Latest update: 7 April 2024

Trevor M.

Role: Director

Appointed: 31 October 1991

Latest update: 7 April 2024

Lydia G.

Role: Director

Appointed: 31 October 1991

Latest update: 7 April 2024

Alan L.

Role: Director

Appointed: 31 October 1991

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Hsbc Holdings Plc has substantial control or influence over the company. This business can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 00617987.

Hsbc Holdings Plc
Address: 8 Canada Square, London, E14 5HQ, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 00617987
Notified on 10 September 2020
Nature of control:
substantial control or influence
Hsbc International Trustee Limited, Jersey Branch
Address: Hsbc House Esplanade, St. Helier, Jersey, Channel Islands, JE1 1GT, Jersey
Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 00000000
Notified on 6 April 2016
Ceased on 10 September 2020
Nature of control:
substantial control or influence
Hsbc International Trustees Ltd, Jersey Branch
Address: Hsbc House Esplanade, St Helier, Jersey, Channel Isles, JE1 1GT
Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 00000000
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
51
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