Hanover Nominees Limited

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Hanover Nominees Limited

00337218•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

25/02/1938

Company Age

88 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hanover Nominees Limited (00337218) is a private limited with share capital incorporated on 25/02/1938 (88 years old) and registered in london, E145JP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/02/1938
E145JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
marie lesley clayton
director
A
andrew timothy briggs
director
P
paul clark
director
P
paul julian berrelly
director
G
graham gooden
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Resolution
Category:Resolution
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Gerry Raffle'S Square, Stratford, London, E151BG
25 Bank Street, Canary Wharf, London, E145JPRegistered

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Contact

25 Bank Street, Canary Wharf, London, E145JP