HANOVER INVESTMENT GROUP LTD

Overview

Company Name	HANOVER INVESTMENT GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08567188
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2013

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 INVESTMENT GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HANOVER INVESTMENT GROUP LTD located?

Registered Office Address	Unit 50b, St Olav's Court City Business Centre Lower Road SE16 2XB London England
Undeliverable Registered Office Address	No

What were the previous names of HANOVER INVESTMENT GROUP LTD?

Previous Company Names
Company Name	From	Until
TAPE ENTERTAINMENT GROUP LIMITED	Apr 19, 2016	Apr 19, 2016
17ANDON LTD	Jun 12, 2013	Jun 12, 2013

What are the latest accounts for HANOVER INVESTMENT GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for HANOVER INVESTMENT GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for HANOVER INVESTMENT GROUP LTD?

Filings

Date

Description

Document

Type

Nov 12, 2025

Confirmation statement made on Sep 21, 2025 with no updates

3 pages

CS01

Jun 15, 2025

Total exemption full accounts made up to Aug 31, 2024

4 pages

Nov 30, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Unit 50B, St Olav's Court City Business Centre Lower Road London SE16 2XB on Jul 01, 2024

1 pages

AD01

May 31, 2024

Total exemption full accounts made up to Aug 31, 2023

6 pages

Oct 06, 2023

Confirmation statement made on Sep 21, 2023 with no updates

3 pages

CS01

Jul 01, 2023

Total exemption full accounts made up to Aug 31, 2022

6 pages

Oct 28, 2022

Confirmation statement made on Sep 21, 2022 with no updates

3 pages

CS01

Jul 13, 2022

Certificate of change of name

Company name changed tape entertainment group LIMITED\certificate issued on 13/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 13, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 12, 2022	RES15

Nov 24, 2021

Total exemption full accounts made up to Aug 31, 2021

7 pages

Oct 22, 2021

Confirmation statement made on Sep 21, 2021 with no updates

3 pages

CS01

Oct 22, 2021

Confirmation statement made on Sep 23, 2020 with no updates

3 pages

CS01

May 31, 2021

Total exemption full accounts made up to Aug 31, 2020

6 pages

Sep 23, 2020

Confirmation statement made on Sep 21, 2020 with updates

5 pages

CS01

Sep 16, 2020

Change of share class name or designation

2 pages

SH08

Sep 03, 2020

Change of details for Makenight Ltd as a person with significant control on Aug 26, 2020

2 pages

PSC05

Sep 02, 2020

Confirmation statement made on Sep 02, 2020 with updates

4 pages

CS01

Jun 30, 2020

Total exemption full accounts made up to Aug 31, 2019

8 pages

Jun 25, 2020

Confirmation statement made on Jun 25, 2020 with updates

5 pages

CS01

Jun 14, 2020

Confirmation statement made on Jun 12, 2020 with no updates

3 pages

CS01

Jul 10, 2019

Confirmation statement made on Jun 12, 2019 with no updates

3 pages

CS01

May 31, 2019

Total exemption full accounts made up to Aug 31, 2018

8 pages

Jul 30, 2018

Confirmation statement made on Jun 12, 2018 with no updates

3 pages

CS01

Jun 11, 2018

Total exemption full accounts made up to Aug 31, 2017

8 pages

Aug 23, 2017

Confirmation statement made on Jun 12, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of HANOVER INVESTMENT GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIS, Jermaine Junior

Mar 23, 2015

Director

W1S 1HU London

17 Hanover Square

United Kingdom

England

British

1981-7

126080240001

KAPP, Carlo David

Jun 25, 2013

Apr 09, 2014

Director

High Road

N12 8QA London

869

United Kingdom

British

1947-1

116887340002

KAPP, Daniel Joseph Scope

Jun 12, 2013

Feb 04, 2015

Director

Hanover Square

W1S 1HU London

England

United Kingdom

British

1980-10

178961060001

NARAYANAN, Prakash

Oct 07, 2014

Mar 23, 2015

Director

High Road

N12 8QA London

869

England

Indian

1979-10

163836270003

OLAGBAJU, Ropo Jide

Jul 22, 2014

Oct 03, 2014

Director

High Road

N12 8QA London

869

United Kingdom

British

1985-11

161686730001

GLENTHORNE PARTNERS LIMITED

Oct 07, 2014

Jun 29, 2015

Director

Theobalds Road

WC1X 8TA London

New Derwent House 69 - 73

England

Identification Type	European Economic Area
Registration Number	08898876

191895060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANOVER INVESTMENT GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tape Machine Limited

Apr 06, 2016

124 Finchley Road

NW3 5JS London

Regina House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11868357

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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