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 - LONDON

This company is listed in the following categories:
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

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HANOVER OPERATING CONSULTING LIMITED COLCHESTER ... SMALL 70229 - Management consultancy activities other than financial management
KALIBRATE ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ELY PROPCO LTD COLCHESTER Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
SHERWOOD ACQUISITION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRADY ACQUISITION LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLEARSTAR ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CLEARSTAR ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRADY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HANOVER OPERATING HOLDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FYH (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NEW RIVER COMPANY LIMITED(THE) Active FULL 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
LMS OFFICES LIMITED Active FULL 68100 - Buying and selling of own real estate
LMS FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LMS (CITY ROAD) LIMITED Active FULL 68100 - Buying and selling of own real estate
HANOVER CARRY NOMINEE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66300 - Fund management activities
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
HANOVER OPERATING MANAGEMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied