HANOVER ACCEPTANCES FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

HANOVER ACCEPTANCES FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANOVER ACCEPTANCES FINANCE LIMITED was incorporated 66 years ago on 08/11/1957 and has the registered number: 00593332. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANOVER ACCEPTANCES FINANCE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 HANS ROAD
LONDON
SW3 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 CURRENT
MR MANFRED STANLEY GORVY May 1938 British Director CURRENT
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2023-06-16 CURRENT
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary 1999-12-31 CURRENT
SANDRA JENNIFER POOLE Feb 1946 British Director 1991-12-09 UNTIL 2006-07-20 RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 1991-10-31 UNTIL 2021-04-01 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director 2020-06-22 UNTIL 2022-01-18 RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director RESIGNED
MR JOHN MICHAEL JONES Dec 1939 British Director RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 1994-10-31 UNTIL 1997-05-30 RESIGNED
MR JOHN MICHAEL JONES Dec 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hanover Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DORRINGTON ESTATES LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCROFT ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOVAT PRIDE (MINERAL WATER) LIMITED LONDON Active DORMANT 74990 - Non-trading company
HEATH (PROPERTIES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
LINTSBROOK DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LYNDALE DEVELOPMENT CO. LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON CONSOLIDATED INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PORTMAN ESTATES LIMITED LONDON Active DORMANT 65201 - Life reinsurance
LONDON CONSOLIDATED PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
FITZROVIA TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
ANSOR LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied