Hanover Pensions Limited
Company Profile
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MicroHanover Pensions Limited
01463755•Private Limited With Share Capital
13 Hanover Square, Mayfair, London, W1S1HN
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Incorporated
29/11/1979
Company Age
46 years
Directors
2
Employees
4
SIC Code
66290
Risk
low risk
Company Overview
Registration, classification & business activity
Hanover Pensions Limited (01463755) is a private limited with share capital incorporated on 29/11/1979 (46 years old) and registered in london, W1S1HN. The company operates under SIC code 66290 and is classified as Micro.
We offer setup and management of ssas, staff pensions and benefits and actuarial services to small and family businesses, as well as wealth and asset management services for individuals.we are a small, friendly firm with a large network of legal and professionals services experts at our fingertips, ...
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 29/11/1979
W1S1HN
4 employees
Financial Overview
Total Assets
£260.0K
Liabilities
£395.0K
Net Assets
£-135.0K
Cash
£59.0K
Key Metrics
4
Employees
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
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 To A Person With Significant Control
Category:Persons With Significant Control
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
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:29-12-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/12/2026
Filing Date23/01/2026
Latest Accounts31/03/2025
Trading Addresses
13 Hanover Square, Mayfair, London, W1S 1Hn, W1S1HNRegistered
33 Charles Street, Cardiff, South Glamorgan, CF102GA
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