DORRINGTON HANOVER LIMITED

DORRINGTON HANOVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDORRINGTON HANOVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01317985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DORRINGTON HANOVER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DORRINGTON HANOVER LIMITED located?

    Registered Office Address
    16 Hans Road
    SW3 1RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of DORRINGTON HANOVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORRINGTON LIMITEDJun 19, 2002Jun 19, 2002
    TEMBURY LIMITEDApr 18, 1997Apr 18, 1997
    CAPITAL & DISTRICT PROPERTIES LIMITEDDec 31, 1979Dec 31, 1979
    BARCROLE LIMITEDJun 21, 1977Jun 21, 1977

    What are the latest accounts for DORRINGTON HANOVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DORRINGTON HANOVER LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for DORRINGTON HANOVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Director's details changed for Mr Harry Swales on Aug 07, 2024

    2 pagesCH01

    Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Harry Swales as a director on Oct 05, 2023

    2 pagesAP01

    Director's details changed for Mr Andrew Richard Giblin on Jul 04, 2023

    2 pagesCH01

    Appointment of Mr Andrew Richard Giblin as a director on Jun 16, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mr Michael Ben Jenkins as a director on Jan 18, 2022

    2 pagesAP01

    Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

    1 pagesTM01

    Confirmation statement made on Oct 23, 2021 with updates

    5 pagesCS01

    Termination of appointment of Trevor Moross as a director on Apr 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Who are the officers of DORRINGTON HANOVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANOVER MANAGEMENT SERVICES LIMITED
    Hans Road
    SW3 1RT London
    16
    United Kingdom
    Secretary
    Hans Road
    SW3 1RT London
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1092703
    1719930001
    GIBLIN, Andrew Richard
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish84777570022
    GORVY, Manfred Stanley
    69 Albert Hall Mansions
    Kensington Gore
    SW7 2AF London
    Director
    69 Albert Hall Mansions
    Kensington Gore
    SW7 2AF London
    EnglandBritish20201120001
    JENKINS, Michael Ben
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish221017630001
    SWALES, Harry
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    EnglandBritish182235040002
    LEIBOWITZ, Alan Jay
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    EnglandBritish1724640003
    MOROSS, Trevor
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    EnglandBritish81606840003
    SALVESEN, Duncan James
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    United KingdomBritish53003800004
    SILVER, Anthony Martin
    36 Michleham Down
    N12 7JN London
    Director
    36 Michleham Down
    N12 7JN London
    British1867560001
    WADE, Philip John
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish57423100002

    Who are the persons with significant control of DORRINGTON HANOVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hanover Group Limited
    Hans Road
    SW3 1RT London
    14-16
    England
    Apr 06, 2016
    Hans Road
    SW3 1RT London
    14-16
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUn
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies House
    Registration Number138808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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