HANOVER INSOLVENCY LIMITED

HANOVER INSOLVENCY LIMITED

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

    Company NameHANOVER INSOLVENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07204268
    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 HANOVER INSOLVENCY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HANOVER INSOLVENCY LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HANOVER INSOLVENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEBT LIBERTY FINANCE LTDMar 26, 2010Mar 26, 2010

    What are the latest accounts for HANOVER INSOLVENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for HANOVER INSOLVENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Sale Point 2nd Floor 126-150 Washway Road Sale Manchester M33 6AG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Dec 11, 2025

    1 pagesAD01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Second filing for the appointment of Daniel Steven Le-Cheminant as a director

    6 pagesRP04AP01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Second filing of Confirmation Statement dated Jul 31, 2022

    3 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    1 pagesAA01

    Termination of appointment of Daniel Morris as a director on Dec 22, 2022

    1 pagesTM01

    Change of details for Hanover House Holdings Ltd as a person with significant control on Aug 22, 2021

    2 pagesPSC05

    Cessation of Adam Paul Deering as a person with significant control on Aug 21, 2021

    1 pagesPSC07

    Director's details changed for Mr Daniel Morris on Oct 24, 2022

    2 pagesCH01

    Confirmation statement made on Jul 31, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 30, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    1 pagesAA01

    Termination of appointment of Dylan Quail as a director on Jan 05, 2022

    1 pagesTM01

    Second filing of Confirmation Statement dated Jul 31, 2021

    3 pagesRP04CS01

    Confirmation statement made on Jul 31, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 13, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 13/12/21

    Director's details changed for Dylan Quail on Jul 19, 2021

    2 pagesCH01

    Director's details changed for Dylan Quail on Jul 19, 2021

    2 pagesCH01

    Director's details changed for Dylan Quail on Jul 19, 2021

    2 pagesCH01

    Who are the officers of HANOVER INSOLVENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE-CHEMINANT, Daniel Steven
    2nd Floor
    125-150 Washway Road
    M33 6AG Sale
    Sale Point
    Manchester
    England
    Director
    2nd Floor
    125-150 Washway Road
    M33 6AG Sale
    Sale Point
    Manchester
    England
    United KingdomBritish249466980001
    BENSON-FRANCIS, David Matthew
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    England
    Director
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    England
    EnglandBritish113488750017
    BLINKHORN, Monica
    Arcadia Avenue
    M33 3RZ Sale
    68
    Cheshire
    United Kingdom
    Director
    Arcadia Avenue
    M33 3RZ Sale
    68
    Cheshire
    United Kingdom
    EnglandBritish150054220001
    DEERING, Adam Paul
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    Director
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    United KingdomBritish161761880005
    GODFREY, Daniel Norman
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    Director
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    EnglandBritish137151340002
    HIGGINS, Paul
    Victoria Street
    WA14 1EZ Altrincham
    1 Tabley Court
    Cheshire
    England (Uk)
    Director
    Victoria Street
    WA14 1EZ Altrincham
    1 Tabley Court
    Cheshire
    England (Uk)
    UkBritish117001180002
    MORRIS, Daniel
    2nd Floor
    126-150 Washway Road
    M33 6AG Sale
    Sale Point
    Manchester
    England
    Director
    2nd Floor
    126-150 Washway Road
    M33 6AG Sale
    Sale Point
    Manchester
    England
    EnglandBritish211852260001
    QUAIL, Dylan
    2nd Floor
    126-150 Washway Road
    M33 6AG Sale
    Sale Point
    Manchester
    England
    Director
    2nd Floor
    126-150 Washway Road
    M33 6AG Sale
    Sale Point
    Manchester
    England
    United KingdomBritish280454790003
    WHITE, Adam
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    Director
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    EnglandBritish137151350001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    126-150 Washway Road
    M33 6AG Sale
    Sale Point 2nd Floor
    Manchester
    United Kingdom
    Dec 23, 2020
    126-150 Washway Road
    M33 6AG Sale
    Sale Point 2nd Floor
    Manchester
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number12962492
    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.
    Mr Adam Paul Deering
    2nd Floor
    126-150 Washway Road
    M33 6AG Sale
    Sale Point
    Manchester
    United Kingdom
    Jul 01, 2016
    2nd Floor
    126-150 Washway Road
    M33 6AG Sale
    Sale Point
    Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Paul Deering
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    Jul 01, 2016
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam White
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    Jul 01, 2016
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Norman Godfrey
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    Jul 01, 2016
    11 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    Midwest House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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