Hanover Property Developments Limited

General information

Name:

Hanover Property Developments Ltd

Office Address:

16 Hans Road SW3 1RT London

Number: 00621831

Incorporation date: 1959-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hanover Property Developments is a firm located at SW3 1RT London at 16 Hans Road. This firm has been operating since 1959 and is established under reg. no. 00621831. This firm has been on the UK market for 65 years now and the last known status is active. 27 years from now the company switched its registered name from Chesterfield Asset Finance to Hanover Property Developments Limited. This enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Hanover Property Developments Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was released on 2023-10-23.

The info we gathered that details this specific company's executives shows there are three directors: Andrew G., Michael J. and Manfred G. who were appointed on June 16, 2023, January 18, 2022 and October 31, 1991. Another limited company has been appointed as one of the secretaries of this company: Hanover Management Services Limited.

  • Previous company's names
  • Hanover Property Developments Limited 1997-04-18
  • Chesterfield Asset Finance Limited 1959-02-26

Company staff

Andrew G.

Role: Director

Appointed: 16 June 2023

Latest update: 25 April 2024

Michael J.

Role: Director

Appointed: 18 January 2022

Latest update: 25 April 2024

Manfred G.

Role: Director

Appointed: 31 October 1991

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 31 October 1991

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

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Dorrington Holdings Plc 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 registration number 220970.

Dorrington Holdings Plc
Address: 14-16 Hans Road, London, SW3 1RT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 220970
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 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
65
Company Age

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