Hannover Services (Uk) Limited

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Hannover Services (uk) Limited

01746543Private Limited With Share Capital

20 Gracechurch Street, London, EC3V0BG
Incorporated

17/08/1983

Company Age

42 years

Directors

3

Employees

80

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hannover Services (uk) Limited (01746543) is a private limited with share capital incorporated on 17/08/1983 (42 years old) and registered in london, EC3V0BG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Hannover services (uk) limited is a business supplies and equipment company based out of 10 fenchurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 17/08/1983
EC3V0BG
80 employees

Financial Overview

Total Assets

£13.48M

Liabilities

£11.31M

Net Assets

£2.17M

Turnover

£16.86M

Cash

£1.22M

Key Metrics

80

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Resolution
Category:Resolution
Date:16-12-2014
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Auditors Resignation Company
Category:Auditors
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Legacy
Category:Mortgage
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Legacy
Category:Mortgage
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Officers
Date:04-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Officers
Date:18-03-2005

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Street, London, EC3M3BE
20 Gracechurch Street, London, England, EC3V0BGRegistered

Related Companies

1

Contact

02032061700
personnel@hannover-re.com
hannover-re.com
20 Gracechurch Street, London, EC3V0BG