Hanover Communications International Limited

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Hanover Communications International Limited

03559699•Private Limited With Share Capital

Riverside House, 2A Southwark Bridge Road, London, SE19HA
WebsiteEmail02074004480

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Incorporated

07/05/1998

Company Age

27 years

Directors

2

Employees

123

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Hanover Communications International Limited (03559699) is a private limited with share capital incorporated on 07/05/1998 (27 years old) and registered in london, SE19HA. The company operates under SIC code 74909 and is classified as Medium.

Hanover is an award-winning communications consultancy that advises enterprises, institutions, and individuals on rewiring their strategies for long-term success. we design and deliver strategies that unlock insight, shape narratives, harness influencers, activate campaigns, navigate regulations and...

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 07/05/1998
SE19HA
123 employees

Financial Overview

Total Assets

£18.37M

Liabilities

£13.92M

Net Assets

£4.45M

Turnover

£13.26M

Cash

£818.1K

Key Metrics

123

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
jean-pierre vasseur
director
G
gavin richard megaw
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:19-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
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 Full
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2020
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
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 New Address
Category:Address
Date:02-08-2019
Memorandum Articles
Category:Incorporation
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
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 Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Legacy
Category:Mortgage
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2007
Legacy
Category:Mortgage
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

Riverside House, 2A Southwark Bridge Road, London, SE19HARegistered
Verulam Gardens, 70 Gray'S Inn Road, Camden, London, WC1X8NH

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Contact

02074004480
pressoffice@hanovercomms.com
hanovercomms.com
Riverside House, 2A Southwark Bridge Road, London, SE19HA