HANOVER HOUSING DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HANOVER HOUSING DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HANOVER HOUSING DEVELOPMENTS LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856299. The accounts status is FULL.

HANOVER HOUSING DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

THE HEAL'S BUILDING SUITES A & B
LONDON
WC1E 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHRYN ANNE SMITH Jul 1970 British Director 2019-01-31 CURRENT
MR ROBERT MARTIN Mar 1977 British Director 2021-03-01 CURRENT
SARAH JONES Nov 1968 British Director 2018-11-29 CURRENT
MR PETER HAY Jul 1962 British Director 2017-09-01 UNTIL 2018-11-29 RESIGNED
MRS RONA NICHOLSON Sep 1957 Scottish Director 2018-11-29 UNTIL 2019-12-31 RESIGNED
MRS RONA NICHOLSON Sep 1957 Scottish Director 2011-05-18 UNTIL 2012-01-25 RESIGNED
JOHN SPENCER GRAHAM Feb 1947 British Director 2012-01-25 UNTIL 2016-09-27 RESIGNED
MR BRUCE JOHN MOORE Dec 1964 British Director 2009-03-24 UNTIL 2013-09-08 RESIGNED
MR CHRISTOPHER DAVID MUNDAY May 1959 British Director 2018-11-29 UNTIL 2021-04-30 RESIGNED
MRS VALERIE ELLEN LE VAILLANT Feb 1957 British Director 2013-09-25 UNTIL 2017-09-28 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2015-09-23 UNTIL 2018-11-29 RESIGNED
MS ORIANA CLARE TICKELL May 1958 British Director 2014-01-29 UNTIL 2018-11-29 RESIGNED
MR MIKE GREEN Jan 1957 British Director 2017-09-01 UNTIL 2018-11-29 RESIGNED
MR JAGDIP SINGH GREWAL May 1971 British Director 2015-09-23 UNTIL 2018-11-29 RESIGNED
MRS BARBARA CAROL ANNE MATTHEWS Mar 1953 British Director 2009-03-24 UNTIL 2014-02-28 RESIGNED
MS MARY KEANE Secretary 2018-11-29 UNTIL 2020-04-30 RESIGNED
MISS MICHELLE LOUISE HOLT Secretary 2020-05-01 UNTIL 2023-01-31 RESIGNED
MICHAEL DOUGLAS FULLER British Secretary 2009-03-24 UNTIL 2018-12-03 RESIGNED
MS LESLEY JEAN ULLMAN Feb 1948 British Director 2013-09-25 UNTIL 2017-08-31 RESIGNED
MR ANDREW STAFFELL THROWER Nov 1944 British Director 2012-01-25 UNTIL 2013-09-25 RESIGNED
MARK CHARLES GREAVES Jun 1966 British Director 2018-11-29 UNTIL 2021-02-28 RESIGNED
MRS CAROLINE SIOBHAN DYER Jan 1956 British Director 2013-09-25 UNTIL 2017-09-28 RESIGNED
SIMON ROSS CAMERON GLUCINA Nov 1971 British Director 2019-06-27 UNTIL 2021-04-07 RESIGNED
MS GAYNOR GILLESPIE Nov 1967 Scottish Director 2015-09-23 UNTIL 2018-11-29 RESIGNED
MS JULIE CAROL DOYLE Aug 1966 British Director 2013-09-25 UNTIL 2018-11-29 RESIGNED
MR PARMJIT SINGH DHANDA Sep 1971 British Director 2013-09-25 UNTIL 2016-09-27 RESIGNED
MARK CURRAN May 1959 British Director 2018-11-29 UNTIL 2021-12-18 RESIGNED
DR ROBYN MARJORIE DASEY Dec 1946 Australian Director 2013-09-25 UNTIL 2018-11-29 RESIGNED
MR IAN LESLIE COWLEY Dec 1950 British Director 2013-09-25 UNTIL 2015-09-21 RESIGNED
MR NORMAN COLIN INGLIS COURTS Aug 1967 British Director 2009-03-24 UNTIL 2010-06-30 RESIGNED
PATRICIA ANN CORLESS Jul 1948 British Director 2012-01-25 UNTIL 2012-09-26 RESIGNED
DR STUART JOHN BURGESS Mar 1940 British Director 2015-09-23 UNTIL 2018-11-29 RESIGNED
MS NICOLA GAIL ALEXNDRA BRUCE Jul 1969 British Director 2017-09-01 UNTIL 2018-11-29 RESIGNED
LORD RICHARD STUART BEST Jun 1945 British Director 2013-09-25 UNTIL 2014-09-24 RESIGNED
MS JANE RACHEL ASHCROFT Jun 1966 British Director 2018-12-07 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anchor Hanover Group 2018-11-29 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Hanover Housing Association 2016-06-30 - 2018-11-29 Staines-Upon-Thames   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL HOUSING FEDERATION LIMITED LONDON Active GROUP 94110 - Activities of business and employers membership organizations
AMSA RETIREMENT HOMES LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
BUSINESS IN THE COMMUNITY Active GROUP 94110 - Activities of business and employers membership organizations
CARE ENGLAND LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ANCHOR TRUST LONDON Dissolved... GROUP 68201 - Renting and operating of Housing Association real estate
ANCHOR TRUST TRADING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RAIN HEALTHCARE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIGNITY GROUP HOLDINGS LIMITED SUTTON COLDFIELD Active GROUP 70100 - Activities of head offices
ANCHOR CAREHOMES LIMITED LONDON Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
ANCHOR 2020 LIMITED LONDON Active FULL 41100 - Development of building projects
ANCHOR CAREHOMES (LEEDS) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (FIVE) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NORTH EAST) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NORTH WEST) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (HYDE) LIMITED LONDON ENGLAND Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
THE SILVER LINE HELPLINE LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
RAVELLO YCR LIMITED CARDIFF Dissolved... 63990 - Other information service activities n.e.c.
AJA BUSINESS CONSULTING LIMITED SOLIHULL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANCHOR CAREHOMES GROUP LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled

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