HANOVER LAW LIMITED

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

    Company NameHANOVER LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11206072
    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 LAW LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is HANOVER LAW LIMITED located?

    Registered Office Address
    9th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HANOVER LAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRAXIS LAW LIMITEDFeb 14, 2018Feb 14, 2018

    What are the latest accounts for HANOVER LAW LIMITED?

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

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

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for HANOVER LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Change of details for Mr David Michael Mccann as a person with significant control on May 14, 2024

    2 pagesPSC04

    Change of details for Outerside Limited as a person with significant control on May 14, 2024

    2 pagesPSC05

    Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 16, 2024

    1 pagesAD01

    Director's details changed for Mr David Michael Mccann on May 14, 2024

    2 pagesCH01

    Registered office address changed from 13 Police Street Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on May 14, 2024

    1 pagesAD01

    Change of details for Mr David Michael Mccann as a person with significant control on May 14, 2024

    2 pagesPSC04

    Change of details for Outerside Limited as a person with significant control on May 14, 2024

    2 pagesPSC05

    Director's details changed for Mr David Michael Mccann on May 14, 2024

    2 pagesCH01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Gary Roberts as a director on Nov 17, 2022

    1 pagesTM01

    Termination of appointment of Philip Duckett as a secretary on Sep 06, 2022

    1 pagesTM02

    Confirmation statement made on Mar 06, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Change of details for Mr David Michael Mccann as a person with significant control on Mar 27, 2020

    2 pagesPSC04

    Director's details changed for Mr Gary Roberts on Jun 30, 2021

    2 pagesCH01

    Confirmation statement made on Mar 06, 2021 with updates

    5 pagesCS01

    Notification of Outerside Limited as a person with significant control on Mar 27, 2020

    2 pagesPSC02

    Change of details for Mr David Michael Mccann as a person with significant control on Mar 27, 2020

    2 pagesPSC04

    Director's details changed for Mr Gary Roberts on Mar 03, 2021

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 23/02/2021
    RES13

    Who are the officers of HANOVER LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, David Michael
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    United KingdomBritishSolicitor136016420001
    DUCKETT, Philip
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    Secretary
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    243327630001
    HENDERSON, Alex Scott
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    Director
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    EnglandBritishDirector141870090001
    MARCUS, Robert John
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    Director
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    EnglandBritishAccountant259496160002
    ROBERTS, Gary Alan
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    Director
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    EnglandBritishDirector256799680008

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Outerside Limited
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    Mar 27, 2020
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredIsle Of Man Companies Register
    Registration Number009654v
    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 David Michael Mccarn
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    Jan 27, 2020
    Police Street
    M2 7LQ Manchester
    13
    United Kingdom
    Yes
    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.
    • 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 David Michael Mccann
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    Jan 27, 2020
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Hanover Street
    W1S 1YQ London
    11
    United Kingdom
    Feb 14, 2018
    Hanover Street
    W1S 1YQ London
    11
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08844578
    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