Hanover Management Services Limited

General information

Name:

Hanover Management Services Ltd

Office Address:

14-16 Hans Road SW3 1RT London

Number: 01092703

Incorporation date: 1973-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1973 signifies the beginning of Hanover Management Services Limited, the firm located at 14-16 Hans Road, in London. That would make 49 years Hanover Management Services has existed in the United Kingdom, as the company was founded on Fri, 26th Jan 1973. Its reg. no. is 01092703 and the company zip code is SW3 1RT. Started as Hanover Acceptances Finance, the company used the name up till 1994, at which moment it was replaced by Hanover Management Services Limited. The enterprise's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2020-12-31 and the most current annual confirmation statement was released on 2021-10-24.

This limited company owes its achievements and permanent development to a team of five directors, who are Andrew G., Alan L., Michael J. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been supervising the company since Thu, 15th Apr 2021. Furthermore, the director's efforts are constantly helped with by a secretary - Michael J., who was chosen by the limited company on Mon, 15th Mar 2021.

  • Previous company's names
  • Hanover Management Services Limited 1994-12-21
  • Hanover Acceptances Finance Limited 1973-01-26

Company staff

Andrew G.

Role: Director

Appointed: 15 April 2021

Latest update: 11 December 2021

Alan L.

Role: Director

Appointed: 15 April 2021

Latest update: 11 December 2021

Michael J.

Role: Secretary

Appointed: 15 March 2021

Latest update: 11 December 2021

Michael J.

Role: Director

Appointed: 22 February 2021

Latest update: 11 December 2021

Sandra P.

Role: Director

Appointed: 07 December 1994

Latest update: 11 December 2021

Manfred G.

Role: Director

Appointed: 31 October 1991

Latest update: 11 December 2021

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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 November 2022
Confirmation statement last made up date 24 October 2021

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2020 (AA)
filed on: 4th, July 2021
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
48
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