HANOVER INVESTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANOVER INVESTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANOVER INVESTORS LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HANOVER INVESTORS LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HANOVER INVESTORS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
25 SAVILE ROW
LONDON
W1S 2ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEREMY JAMES WESTHEAD | Jan 1976 | British | Director | 2022-02-14 | CURRENT |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2002-07-23 | CURRENT |
MS TERRI LYNN DUHON | May 1972 | American | Director | 2020-06-29 | CURRENT |
MR JAN FREDRIK LUNDQVIST | May 1984 | Swedish | Director | 2020-06-29 UNTIL 2022-02-14 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2002-07-08 UNTIL 2002-07-23 | RESIGNED |
BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 2002-07-08 UNTIL 2002-07-23 | RESIGNED |
MICHAEL SPALLIERA | Nov 1968 | Secretary | 2006-06-09 UNTIL 2007-06-25 | RESIGNED | |
MR MICHAEL DAVID LANGFORD SMITH | South African | Secretary | 2009-01-30 UNTIL 2011-10-31 | RESIGNED | |
STEVEN PROWSE | Mar 1963 | Secretary | 2007-06-25 UNTIL 2008-03-31 | RESIGNED | |
SHONAGH PRIMROSE | Jun 1977 | Secretary | 2002-07-23 UNTIL 2003-08-14 | RESIGNED | |
RENATA O'DONNELL | Apr 1976 | Secretary | 2004-03-25 UNTIL 2006-06-09 | RESIGNED | |
LYNNE ANGELA JANE MOUNT | Apr 1981 | Secretary | 2003-08-14 UNTIL 2004-03-25 | RESIGNED | |
MR. BARRY MONKS | Sep 1960 | Secretary | 2008-03-31 UNTIL 2009-01-30 | RESIGNED | |
MR JAN FREDRIK WILHELM LUNDQVIST | Secretary | 2011-10-31 UNTIL 2019-06-17 | RESIGNED | ||
MS EMMA LOUISE BUCKINGHAM | Secretary | 2018-07-04 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matthew Roy Peacock | 2017-03-30 | 9/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-30 | 31-12-2022 | £4,591 Cash £142,771 equity |
Micro-entity Accounts - HANOVER INVESTORS LIMITED | 2022-10-16 | 31-12-2021 | £140,863 equity |
Micro-entity Accounts - HANOVER INVESTORS LIMITED | 2021-10-02 | 31-12-2020 | £123,874 equity |
Micro-entity Accounts - HANOVER INVESTORS LIMITED | 2019-10-01 | 31-12-2018 | £104,911 equity |
Micro-entity Accounts - HANOVER INVESTORS LIMITED | 2018-10-02 | 31-12-2017 | £82,811 equity |
Hanover Investors Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £453 Cash £82,842 equity |
Hanover Investors Limited - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £378 Cash £83,192 equity |
Hanover Investors Limited - Limited company - abbreviated - 11.6 | 2015-03-21 | 31-12-2014 | £359 Cash £83,669 equity |
Hanover Investors Limited - Limited company - abbreviated - 11.0.0 | 2014-09-10 | 31-12-2013 | £339 Cash £84,612 equity |