Hanover Capital Limited

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Hanover Capital Limited

03755846Private Limited With Share Capital

10 Queen Street Place, London, EC4R1AG
Incorporated

21/04/1999

Company Age

27 years

Directors

2

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Hanover Capital Limited (03755846) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in london, EC4R1AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 21/04/1999
EC4R1AG

Financial Overview

Total Assets

£0

Liabilities

£30.5K

Net Assets

£-30.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Address
Date:07-02-2009
Legacy
Category:Accounts
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Address
Date:13-05-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Address
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Address
Date:25-11-2003
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Mortgage
Date:04-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2001
Resolution
Category:Resolution
Date:18-06-2001
Resolution
Category:Resolution
Date:18-06-2001
Resolution
Category:Resolution
Date:18-06-2001
Legacy
Category:Address
Date:18-06-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Restoration Order Of Court
Category:Restoration
Date:12-06-2001
Gazette Dissolved Compulsary
Category:Gazette
Date:21-11-2000
Gazette Notice Compulsary
Category:Gazette
Date:01-08-2000
Legacy
Category:Address
Date:21-03-2000
Legacy
Category:Address
Date:15-03-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered

Contact

02070316245
hanovercapital.co.uk
10 Queen Street Place, London, EC4R1AG