NEW HANOVER NOMINEES LIMITED

Overview

Company Name	NEW HANOVER NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02753239
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1992
Date of Cessation	Jun 09, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW HANOVER NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEW HANOVER NOMINEES LIMITED located?

Registered Office Address	Flat 41 Claridge House 14 Church Street BN17 5FE Littlehampton England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW HANOVER NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 25, 2024

What are the latest filings for NEW HANOVER NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 24, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2026	Application to strike the company off the register	1 pages	DS01

Feb 20, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jan 22, 2026	Registered office address changed from Tumbley Gorse Avenue East Preston Littlehampton West Sussex BN16 1SF England to Flat 41 Claridge House 14 Church Street Littlehampton BN17 5FE on Jan 22, 2026	1 pages	AD01

Jan 21, 2026	Notification of Susan Clayton Bradman as a person with significant control on Aug 01, 2024	2 pages	PSC01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 26, 2024	Appointment of Mrs Susan Clayton Bradman as a director on Apr 26, 2024	2 pages	AP01

Jun 30, 2023	legacy	pages	ANNOTATION
Jan 10, 2023	Termination of appointment of Godfrey Michael Bradman as a director on Dec 25, 2022	1 pages	TM01

Jan 09, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 25, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 17, 2021	Registered office address changed from , 4th Floor Devonshire House 1 Devonshire Street, London, W1W 5DR to Tumbley Gorse Avenue East Preston Littlehampton West Sussex BN16 1SF on Oct 17, 2021	1 pages	AD01

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of NEW HANOVER NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADMAN, Susan Clayton 14 Church Street BN17 5FE Littlehampton Flat 41 Claridge House England	Apr 26, 2024		Director	14 Church Street BN17 5FE Littlehampton Flat 41 Claridge House England	England	British	1941-7	25083600003
BALDWIN, Farah The Old Stores Westwell TN25 4LQ Ashford Kent	Oct 06, 1992	Oct 25, 2004	Secretary	The Old Stores Westwell TN25 4LQ Ashford Kent		British		70577150001
KHOKHAR, Mohammad Irshad 85 Shepherds Hill Highgate N6 5RG London	Oct 25, 2004	Mar 11, 2010	Secretary	85 Shepherds Hill Highgate N6 5RG London		British		2459860001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Oct 06, 1992	Oct 06, 1992	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BRADMAN MANAGEMENT SERVICES LIMITED 22 Old Bond Street W15 4PY London	Jun 01, 2001	Oct 25, 2004	Secretary	22 Old Bond Street W15 4PY London				60374720001
BALDWIN, Farah The Old Stores Westwell TN25 4LQ Ashford Kent	Apr 13, 2000	Oct 25, 2004	Director	The Old Stores Westwell TN25 4LQ Ashford Kent	England	British	1963-12	70577150001
BRADMAN, Godfrey Michael Gorse Avenue East Preston BN16 1SF Littlehampton Tumbley West Sussex England	Oct 06, 1992	Dec 25, 2022	Director	Gorse Avenue East Preston BN16 1SF Littlehampton Tumbley West Sussex England	United Kingdom	British	1936-9	2068500004
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Oct 06, 1992	Oct 06, 1992	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HANOVER NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Clayton Bradman 14 Church Street BN17 5FE Littlehampton Flat 41 Claridge House England	Aug 01, 2024	14 Church Street BN17 5FE Littlehampton Flat 41 Claridge House England	No
	Nationality: British Country of Residence: England
	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.
Mr Godfrey Michael Bradman Aldersgate Street EC1A 4JQ London 7th Floor, 120 England	Apr 06, 2016	Aldersgate Street EC1A 4JQ London 7th Floor, 120 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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