HANOVER DORRINGTON LIMITED
Overview
| Company Name | HANOVER DORRINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00250863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER DORRINGTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HANOVER DORRINGTON LIMITED located?
| Registered Office Address | 16 Hans Road SW3 1RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER DORRINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRY JOHNSON (NOTTINGHAM) LIMITED | Sep 20, 1930 | Sep 20, 1930 |
What are the latest accounts for HANOVER DORRINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HANOVER DORRINGTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for HANOVER DORRINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Harry Swales on Aug 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harry Swales as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Richard Giblin on Jul 13, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Andrew Richard Giblin as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Moross as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 11 pages | CS01 | ||||||||||
Who are the officers of HANOVER DORRINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LTD | Secretary | Hans Road SW3 1RT London 14 England |
| 229369430001 | ||||||||||
| GIBLIN, Andrew Richard | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | Director | 84777570022 | ||||||||
| JENKINS, Michael Ben | Director | Hans Road SW3 1RT London 16 England | United Kingdom | British | Finance Director | 221017630001 | ||||||||
| SWALES, Harry | Director | Hans Road SW3 1RT London 14-16 England | England | British | Company Director | 182235040002 | ||||||||
| CLARK, Mary Starr | Secretary | Greenacres Chapel Lane Epperstane NG14 6AQ Nottingham Nottinghamshire | British | 22572930001 | ||||||||||
| HANSON, Anthea Elizabeth | Secretary | Hertford Paddock 72 Main Street Woodborough NG14 6EA Nottingham Nottinghamshire | British | 60342460002 | ||||||||||
| CLARK, William David | Director | D Milverton Road Brondesbury NW6 7AP London 50 | England | English | Property Developer | 131656730002 | ||||||||
| CLARK, William Norman | Director | Greenacres Chapel Lane Epperstone NG14 6AQ Nottingham Nottinghamshire | British | Director | 22572940001 | |||||||||
| HANSON, Andrew Paul | Director | 4 Quarry Close Ravenshead NG15 9AQ Nottingham Nottinghamshire | United Kingdom | British | Landscape Gardener Builder | 105702900001 | ||||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14 England | England | Irish | Company Director | 73074840001 | ||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14 England | England | British | Company Director | 1724640003 | ||||||||
| MOROSS, Trevor | Director | Hans Road SW3 1RT London 14 England | England | British | Company Director | 81606840003 | ||||||||
| SALVESEN, Duncan James | Director | Hans Road SW3 1RT London 14 England | United Kingdom | British | Company Director | 53003800004 |
Who are the persons with significant control of HANOVER DORRINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorrington Investment Plc | Apr 13, 2017 | Hans Road SW3 1RT London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anthea Elizabeth Hanson | Aug 01, 2016 | Hans Road SW3 1RT London 16 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0