HANOVER MANAGEMENT SERVICES LIMITED
Overview
| Company Name | HANOVER MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01092703 |
| 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 MANAGEMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HANOVER MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 14-16 Hans Road SW3 1RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANOVER ACCEPTANCES FINANCE LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ADVANCEFORM LIMITED | Jan 26, 1973 | Jan 26, 1973 |
What are the latest accounts for HANOVER MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANOVER MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for HANOVER MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
legacy | 52 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Richard Giblin on Jul 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Sandra Jennifer Poole as a director on May 24, 2022 | 1 pages | TM01 | ||
Appointment of Dr Sean Gorvy as a director on Mar 01, 2022 | 2 pages | AP01 | ||
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 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Trevor Moross as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alan Jay Leibowitz as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Richard Giblin as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Jenkins as a secretary on Mar 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Patrick Kennedy as a secretary on Feb 22, 2021 | 1 pages | TM02 | ||
Who are the officers of HANOVER MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Michael | Secretary | Hans Road SW3 1RT London 14-16 England | 280861100001 | |||||||
| GIBLIN, Andrew Richard | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 84777570022 | |||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | 20201120001 | |||||
| GORVY, Sean Brendan, Dr | Director | Hans Road SW3 1RT London 14-16 England | England | British | 54083170003 | |||||
| JENKINS, Michael Ben | Director | Hans Road SW3 1RT London 14-16 United Kingdom | United Kingdom | British | 221017630001 | |||||
| JONES, John Michael | Secretary | 62 Brunswick Quay SE16 1PY London | British | 2831060001 | ||||||
| KENNEDY, John Patrick | Secretary | Hans Road SW3 1RT London 14-16 | Irish | 73074840001 | ||||||
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | 16 Hans Road SW3 1RS London | 1719930001 | |||||||
| CHIANG, Alexander Jong-Luan | Director | 40 Sutherland Chase SL5 8TF Ascot Berkshire | England | British | 36436550001 | |||||
| JONES, John Michael | Director | 62 Brunswick Quay SE16 1PY London | British | 2831060001 | ||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14-16 | England | Irish | 73074840001 | |||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 England | England | British | 1724640003 | |||||
| MOROSS, Trevor | Director | Hans Road SW3 1RT London 14-16 | England | British | 81606840003 | |||||
| POOLE, Sandra Jennifer | Director | Hans Road SW3 1RT London 14-16 | England | British | 41404570005 | |||||
| ROGERS, John Terence | Director | Holborn EC1N 2HT London 33 | England | British | 111235190002 | |||||
| SCHOENFELD, Nicholas | Director | Hans Road SW3 1RT London 14-16 | Uk | British | 117870560002 |
Who are the persons with significant control of HANOVER MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanover Acceptances Limited | Apr 06, 2016 | Hans Road SW3 1RT London 14-16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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