Hanover Company Formations Limited

General information

Name:

Hanover Company Formations Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 04752048

Incorporation date: 2003-05-02

Dissolution date: 2023-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the date that marks the establishment of Hanover Company Formations Limited, the firm that was situated at Lower Ground Floor, One George Yard, London. It was established on 2003/05/02. The firm reg. no. was 04752048 and the company postal code was EC3V 9DF. This company had been in this business for 20 years until 2023/04/25.

When it comes to this specific firm, a number of director's assignments had been carried out by Andrew D. and David K.. Amongst these two executives, Andrew D. had managed the firm the longest, having been one of the many members of officers' team for eight years.

The companies with significant control over this firm were as follows: 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

Andrew D.

Role: Director

Appointed: 03 March 2015

Latest update: 29 March 2024

David K.

Role: Director

Appointed: 03 March 2015

Latest update: 29 March 2024

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 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stanley Davis Group 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 2413680
Notified on 6 April 2016
Ceased on 24 June 2020
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 2023
Account last made up date 30 June 2021
Confirmation statement next due date 18 May 2023
Confirmation statement last made up date 04 May 2022
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 3 June 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 2 June 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 3 September 2015
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 March 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-06-01
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
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
End Date For Period Covered By Report 2014-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2021/06/30 (AA)
filed on: 25th, February 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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