HANOVER ADMINISTRATORS LIMITED
Overview
| Company Name | HANOVER ADMINISTRATORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00776492 |
| 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 ADMINISTRATORS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HANOVER ADMINISTRATORS LIMITED located?
| Registered Office Address | 14 Hans Road SW3 1RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER ADMINISTRATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERBER FOODS HOLDINGS LIMITED | Jun 28, 2006 | Jun 28, 2006 |
| 74 SEYMOUR PLACE LIMITED | Apr 03, 2000 | Apr 03, 2000 |
| FINEMAN LEVER & COMPANY LIMITED | Apr 01, 1982 | Apr 01, 1982 |
| HOLMS FARM ESTATE LIMITED | Oct 08, 1963 | Oct 08, 1963 |
What are the latest accounts for HANOVER ADMINISTRATORS 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 ADMINISTRATORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for HANOVER ADMINISTRATORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
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 Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor Moross as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 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 | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HANOVER ADMINISTRATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||
| 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 14 | United Kingdom | British | Finance Director | 221017630001 | ||||||||
| CARPENTER, Gerard Anthony | Director | 10 Heathfields Court Hounslow Heath TW4 5BS Hounslow Middlesex | Irish | Finance Director | 36788880001 | |||||||||
| FOX, David Gerald | Director | 14 Culgaith Gardens EN2 7PE Enfield Middlesex | British | Chartered Surveyor | 18153050001 | |||||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14-16 | England | Irish | Group Financial Controler | 73074840001 | ||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 | England | British | Surveyor | 1724640003 | ||||||||
| LYNDON, Mervyn | Director | 212 Redbridge Lane East Redbridge IG4 5BH Ilford Essex | British | Property Manager | 18153060002 | |||||||||
| MOROSS, Trevor | Director | Hans Road SW3 1RT London 14-16 England | England | British | Chartered Surveyor | 81606840003 | ||||||||
| SILVER, Anthony Martin | Director | 36 Michleham Down N12 7JN London | British | Chartered Surveyor | 1867560001 | |||||||||
| TUTTON, Stephen Rodney | Director | 13 Holden Way RM14 1BP Upminster Essex | British | Financial Management | 37657210002 |
Who are the persons with significant control of HANOVER ADMINISTRATORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hanover Group Limited | Apr 06, 2016 | Hans Road SW3 1RT London 14-16 England | No | ||||||||||
| |||||||||||||
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