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Officers11

Documents94

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Last updated: May 01, 2024

HANOVER CAPITAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Apr 1999 (25 years ago)

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Summary

NameHANOVER CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03755846
Incorporation Date21 Apr 1999 (25 years ago) / 604 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

Officers

corporate

IndividualUnited Kingdom

HEAVENLY DEVELOPMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carley, Damien

Director


Appointed on31 May 2016

Country of residenceIreland

individual

IndividualUnited Kingdom

Carley, Damien

Director


Appointed on16 Aug 2004

Resigned on21 May 2012

Country of residenceIreland

individual

IndividualUnited Kingdom

Dillon, Joan

Secretary


Appointed on30 Sep 2010

individual

IndividualUnited Kingdom

Bloomsbury Secretaries Limited

nominee-secretary


Appointed on21 Apr 1999

Resigned on30 Jul 1999

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Documents

DateNameTypeDocument
29 Nov 2022Gazette notice compulsoryGAZ1View
22 Apr 2022Confirmation statement with no updatesCS01View
31 Dec 2021Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Apr 2024
    due by 05 May 2024
  • Last statement dated21 Apr 2023
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is HANOVER CAPITAL LIMITED's headquarters?

HANOVER CAPITAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

What is HANOVER CAPITAL LIMITED's industry?

HANOVER CAPITAL LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HANOVER CAPITAL LIMITED started?

HANOVER CAPITAL LIMITED was started in 1999

Sources: Companies House