HANOVER INVESTORS LIMITED

Overview

Company Name	HANOVER INVESTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04479543
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002

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 INVESTORS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HANOVER INVESTORS LIMITED located?

Registered Office Address	21 Sackville Street Floor 3 W1S 3DN London England
Undeliverable Registered Office Address	No

What are the latest accounts for HANOVER INVESTORS LIMITED?

Next Accounts
Overdue	No
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 INVESTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for HANOVER INVESTORS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Change of details for Matthew Roy Peacock as a person with significant control on Apr 06, 2026	2 pages	PSC04

Jul 29, 2026	Director's details changed for Mr Matthew Roy Peacock on Apr 06, 2026	2 pages	CH01

Jul 03, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Jun 09, 2026	Change of details for Matthew Roy Peacock as a person with significant control on May 05, 2026	2 pages	PSC04

May 05, 2026	Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to 21 Sackville Street Floor 3 London W1S 3DN on May 05, 2026	1 pages	AD01

Jan 14, 2026	Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on Jan 14, 2026	1 pages	AD01

Oct 08, 2025	Termination of appointment of Terri Lynn Duhon as a director on Oct 07, 2025	1 pages	TM01

Sep 30, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Termination of appointment of Emma Louise Buckingham as a secretary on Nov 25, 2022	1 pages	TM02

Oct 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Appointment of Mr Jeremy James Westhead as a director on Feb 14, 2022	2 pages	AP01

Feb 16, 2022	Termination of appointment of Jan Fredrik Lundqvist as a director on Feb 14, 2022	1 pages	TM01

Oct 01, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 22, 2021 with updates	4 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 10, 2020	Statement of capital following an allotment of shares on Jun 29, 2020 Capital: GBP 100	3 pages	SH01

Jul 10, 2020	Appointment of Mr Jan Fredrik Lundqvist as a director on Jun 29, 2020	2 pages	AP01

Jul 10, 2020	Appointment of Ms Terri Lynn Duhon as a director on Jun 29, 2020	2 pages	AP01

Jun 25, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HANOVER INVESTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEACOCK, Matthew Roy Sackville Street Floor 3 W1S 3DN London 21 England	Jul 23, 2002		Director	Sackville Street Floor 3 W1S 3DN London 21 England	United Kingdom	British	1961-9	104718150009
WESTHEAD, Jeremy James Sackville Street Floor 3 W1S 3DN London 21 England	Feb 14, 2022		Director	Sackville Street Floor 3 W1S 3DN London 21 England	England	British	1976-1	172802400008
BUCKINGHAM, Emma Louise Savile Row W1S 2ER London 25 England	Jul 04, 2018	Nov 25, 2022	Secretary	Savile Row W1S 2ER London 25 England				248115400001
LUNDQVIST, Jan Fredrik Wilhelm Savile Row W1S 2ER London 25 England	Oct 31, 2011	Jun 17, 2019	Secretary	Savile Row W1S 2ER London 25 England				164426160001
MONKS, Barry, Mr. 4 Talbot Road W2 5LH London Flat 17 England	Mar 31, 2008	Jan 30, 2009	Secretary	4 Talbot Road W2 5LH London Flat 17 England		Irish		130923500001
MOUNT, Lynne Angela Jane 87a Plough Road SW11 2BJ London	Aug 14, 2003	Mar 25, 2004	Secretary	87a Plough Road SW11 2BJ London		British		91933130001
O'DONNELL, Renata 24 Rowallan Road SW6 6AG London	Mar 25, 2004	Jun 09, 2006	Secretary	24 Rowallan Road SW6 6AG London		Irish		96772090001
PRIMROSE, Shonagh 15e Breechin Place SW7 4QB London	Jul 23, 2002	Aug 14, 2003	Secretary	15e Breechin Place SW7 4QB London		British		83806310002
PROWSE, Steven 4 Witney Street OX18 4SN Burford Oxon	Jun 25, 2007	Mar 31, 2008	Secretary	4 Witney Street OX18 4SN Burford Oxon		British		122757690001
SMITH, Michael David Langford Bonnington Square SW8 1TQ London 48 United Kingdom	Jan 30, 2009	Oct 31, 2011	Secretary	Bonnington Square SW8 1TQ London 48 United Kingdom		South African		66613940002
SPALLIERA, Michael 10a Cato Road Clapham North SW4 7TX London	Jun 09, 2006	Jun 25, 2007	Secretary	10a Cato Road Clapham North SW4 7TX London		British		113823280002
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Jul 08, 2002	Jul 23, 2002	Secretary	206a Camberwell New Road SE5 0TH London		British		45956260001
DUHON, Terri Lynn Savile Row W1S 2ER London 25 England	Jun 29, 2020	Oct 07, 2025	Director	Savile Row W1S 2ER London 25 England	England	American	1972-5	271827930001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Jul 08, 2002	Jul 23, 2002	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001
LUNDQVIST, Jan Fredrik Savile Row W1S 2ER London 25 England	Jun 29, 2020	Feb 14, 2022	Director	Savile Row W1S 2ER London 25 England	England	Swedish	1984-5	229780190004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Matthew Roy Peacock Sackville Street Floor 3 W1S 3DN London 21 United Kingdom	Mar 30, 2017	Sackville Street Floor 3 W1S 3DN London 21 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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