Hanover Investment Group Ltd
Company Profile
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UnknownHanover Investment Group Ltd
08567188•Private Limited With Share Capital
Unit 50B, St Olav'S Court, City Business Centre, London, SE162XB
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Incorporated
12/06/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Hanover Investment Group Ltd (08567188) is a private limited with share capital incorporated on 12/06/2013 (12 years old) and registered in london, SE162XB. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/06/2013
SE162XB
Financial Overview
Total Assets
£1.3K
Liabilities
£3.60M
Net Assets
£-3.60M
Cash
£1.1K
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Resolution
Category:Resolution
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2014
Resolution
Category:Resolution
Date:24-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2014
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2013
Incorporation Company
Category:Incorporation
Date:12-06-2013
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date15/06/2025
Latest Accounts31/08/2024
Trading Addresses
Regina House, 124 Finchley Road, London, NW35JS
Unit 50B, St Olav'S Court, City Business Centre, London, Se16 2Xb, SE162XBRegistered
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