General information

Name:

Hanoverwerk Limited

Office Address:

The Independent 95 Queens Park Road BN2 0GH Brighton

Number: 09460305

Incorporation date: 2015-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09460305 6 years ago, Hanoverwerk Ltd is categorised as a Private Limited Company. The firm's actual registration address is The Independent, 95 Queens Park Road Brighton. The company's principal business activity number is 56302 which means Public houses and bars. Hanoverwerk Limited released its latest accounts for the period up to Tuesday 31st March 2020. The firm's most recent confirmation statement was released on Friday 26th February 2021.

We have just one managing director currently running this particular company, namely Matthew R. who has been doing the director's responsibilities since Thursday 26th February 2015. Since Thursday 26th February 2015 James T., had been functioning as a director for this company till the resignation in November 2018.

The companies with significant control over this firm are: Empatico Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 95 Queens Park Road, BN2 0GH and was registered as a PSC under the reg no 11625228.

Financial data based on annual reports

Company staff

Matthew R.

Role: Director

Appointed: 26 February 2015

Latest update: 28 April 2021

People with significant control

Empatico Limited
Address: The Independent 95 Queens Park Road, Brighton, BN2 0GH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11625228
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew R.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares
James T.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 March 2022
Confirmation statement last made up date 26 February 2021
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-02-26
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 26th Feb 2020 (CS01)
filed on: 4th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
6
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