HANOVER ACCEPTANCES LIMITED
Overview
| Company Name | HANOVER ACCEPTANCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01063495 |
| 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 ACCEPTANCES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HANOVER ACCEPTANCES LIMITED located?
| Registered Office Address | 16 Hans Road SW3 1RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER ACCEPTANCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTMAN ESTATES OF HANOVER SQUARE LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| PORTMAN ESTATES LIMITED | Jul 31, 1972 | Jul 31, 1972 |
What are the latest accounts for HANOVER ACCEPTANCES 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 ACCEPTANCES LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for HANOVER ACCEPTANCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 54 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 53 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Notification of Hsbc Holdings Plc as a person with significant control on Sep 10, 2020 | 2 pages | PSC02 | ||
Cessation of Hsbc International Trustee Limited, Jersey Branch as a person with significant control on Sep 10, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 46 pages | AA | ||
Cessation of Hsbc International Trustees Ltd, Jersey Branch as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Hsbc International Trustee Limited, Jersey Branch as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 48 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of HANOVER ACCEPTANCES 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 | ||||||||||
| GORVY, Lydia Ruth | Director | Hans Road SW3 1RT London 14-16 | United Kingdom | British | Executive | 142509710001 | ||||||||
| GORVY, Manfred Stanley | Director | Hans Road SW3 1RT London 14-16 | England | British | Chartered Accountant | 20201120001 | ||||||||
| GORVY, Sean Brendan, Dr | Director | Hans Road SW3 1RT London 14-16 | England | British | Executive | 54083170003 | ||||||||
| GROSSMANN, Juergen, Dr | Director | Hans Road SW3 1RT London 14-16 | England | German | Company Director | 94930630001 | ||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 | England | British | Surveyor | 1724640003 | ||||||||
| MOROSS, Trevor | Director | Hans Road SW3 1RT London 14-16 | England | British | Chartered Surveyor | 81606840003 | ||||||||
| SHERIDAN, Christopher Julian | Director | Hans Road SW3 1RT London 14-16 | England | British | Banker | 10299840002 | ||||||||
| WALKER ARNOTT, Edward Ian | Director | Hans Road SW3 1RT London 14-16 | England | British | Solicitor | 41405750003 | ||||||||
| JONES, John Michael | Secretary | 62 Brunswick Quay SE16 1PY London | British | 2831060001 | ||||||||||
| ANDINA, Camillo | Director | Himmelrich Strasse 11 6340 Baar Switzerland | Swiss | Director | 31971820001 | |||||||||
| BILES, Andrew John | Director | Hans Road SW3 1RT London 14-16 | United Kingdom | British | Executive | 66422940003 | ||||||||
| CHIANG, Alexander Jong-Luan | Director | 40 Sutherland Chase SL5 8TF Ascot Berkshire | England | British | Group Financial Controller | 36436550001 | ||||||||
| COHEN, Zvi Haim | Director | 14 Franklin Close N20 9QG London | Israeli | Company Director | 74895310001 | |||||||||
| GORVY, Brett Paul | Director | Hans Road SW3 1RT London 14-16 | England | British | Art Dealer | 107909690001 | ||||||||
| GORVY, Harold Aubrey | Director | 19 Sheringham St Johns Wood Park NW8 6QY London | South African | Company Director | 12452310001 | |||||||||
| GREEN, William | Director | Cherry Wood 32 Clare Hill KT10 9NB Esher Surrey | British | Master Builder | 2792630001 | |||||||||
| POTTS, Michael | Director | A/H No 7 Treesbank Midrand Transvaal PO BOX 68849 Bryanston 2021 FOREIGN South Africa | South African | Managing Director | 39726280001 | |||||||||
| ROGERS, John Terence | Director | Holborn EC1N 2HT London 33 | England | British | Finance Director | 111235190002 | ||||||||
| SCHOENFELD, Nicholas | Director | Hans Road SW3 1RT London 14-16 | Uk | British | Company Director | 117870560002 |
Who are the persons with significant control of HANOVER ACCEPTANCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Holdings Plc | Sep 10, 2020 | Canada Square E14 5HQ London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsbc International Trustee Limited, Jersey Branch | Apr 06, 2016 | Esplanade St. Helier JE1 1GT Jersey Hsbc House Channel Islands Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsbc International Trustees Ltd, Jersey Branch | Apr 06, 2016 | Esplanade St Helier JE1 1GT Jersey Hsbc House Channel Isles | Yes | ||||||||||
| |||||||||||||
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