Hanover Acceptances Finance Limited

Company Name	Hanover Acceptances Finance Limited
Directors	Manfred Stanley Gorvy and Michael Ben Jenkins
Company Status	Active
Company Number	00593332
Category	Private Limited Company
Incorporation Date	8 November 1957(66 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(34 years after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(63 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 December 1999(42 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr John Michael Jones
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(34 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	62 Brunswick Quay London SE16 1PY

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1991(34 years after company formation)
Appointment Duration	29 years, 4 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(34 years after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Mr John Michael Jones
Nationality	British
Status	Resigned
Appointed	31 October 1991(34 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	62 Brunswick Quay London SE16 1PY

Director Name	Sandra Jennifer Poole
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(34 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 20 July 2006)
Role	Executive Assistant
Correspondence Address	19a Ham Street Richmond Surrey TW10 7HR

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(37 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(62 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hans Road London SW3 1RT

Contact

Website	hanoveracceptances.com
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5k at £1	Hanover Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

23 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
23 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
10 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 (6 pages)
6 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 (6 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 (6 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 November 2008	Return made up to 24/10/08; full list of members (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008	Return made up to 24/10/08; full list of members (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 November 2007	Return made up to 24/10/07; full list of members (2 pages)
16 November 2007	Return made up to 24/10/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
8 November 2005	Return made up to 24/10/05; full list of members (2 pages)
8 November 2005	Return made up to 24/10/05; full list of members (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 November 2004	Return made up to 24/10/04; full list of members (8 pages)
24 November 2004	Return made up to 24/10/04; full list of members (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 July 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 December 1998	Return made up to 31/10/98; full list of members (15 pages)
1 December 1998	Return made up to 31/10/98; full list of members (15 pages)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
25 November 1997	Return made up to 31/10/97; no change of members (13 pages)
25 November 1997	Return made up to 31/10/97; no change of members (13 pages)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
18 November 1996	Return made up to 31/10/96; no change of members (12 pages)
18 November 1996	Return made up to 31/10/96; no change of members (12 pages)
20 June 1996	Full accounts made up to 31 December 1995 (9 pages)
20 June 1996	Full accounts made up to 31 December 1995 (9 pages)

Hanover Acceptances Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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