Hanover Communications International (Holding) Limited
Company Profile
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MediumHanover Communications International (holding) Limited
04037857•Private Limited With Share Capital
Riverside House, 2A Southwark Bridge Road, London, SE19HA
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Incorporated
20/07/2000
Company Age
25 years
Directors
2
Employees
176
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hanover Communications International (holding) Limited (04037857) is a private limited with share capital incorporated on 20/07/2000 (25 years old) and registered in london, SE19HA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/07/2000
SE19HA
176 employees
Financial Overview
Total Assets
£20.67M
Liabilities
£7.37M
Net Assets
£13.30M
Turnover
£22.39M
Cash
£2.04M
Key Metrics
176
Employees
2
Directors
3
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:10-10-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:10-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:02-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Memorandum Articles
Category:Incorporation
Date:03-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2018
Change Sail Address Company With New Address
Category:Address
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Resolution
Category:Resolution
Date:05-06-2018
Capital Cancellation Shares
Category:Capital
Date:04-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Resolution
Category:Resolution
Date:21-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2014
Capital Alter Shares Consolidation
Category:Capital
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Capital Allotment Shares
Category:Capital
Date:25-06-2012
Resolution
Category:Resolution
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
Riverside House, 2A Southwark Bridge Road, London, SE19HARegistered
Related Companies
8
Contact
02074004480
Riverside House, 2A Southwark Bridge Road, London, SE19HA