Hanover Employee Benefits Limited
Company Profile
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MicroHanover Employee Benefits Limited
02136651•Private Limited With Share Capital
13 Hanover Square, Mayfair, London, W1S1HN
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Incorporated
02/06/1987
Company Age
38 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Hanover Employee Benefits Limited (02136651) is a private limited with share capital incorporated on 02/06/1987 (38 years old) and registered in london, W1S1HN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/06/1987
W1S1HN
Financial Overview
Total Assets
£0
Liabilities
£102.0K
Net Assets
£-102.0K
Turnover
£123.0K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Resolution
Category:Resolution
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Memorandum Articles
Category:Incorporation
Date:25-02-2019
Resolution
Category:Resolution
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2017
Resolution
Category:Resolution
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Mortgage
Date:02-03-2009
Legacy
Category:Mortgage
Date:02-03-2009
Legacy
Category:Mortgage
Date:20-02-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date29/12/2024
Filing Date13/08/2024
Latest Accounts31/03/2023
Trading Addresses
Llanmaes, Michaelston Road, St Fagans, Cardiff, South Glamorgan, CF56DU
13 Hanover Square, Mayfair, London, W1S 1Hn, W1S1HNRegistered
Related Companies
10
Contact
02920675107
13 Hanover Square, Mayfair, London, W1S1HN