Hanover Administrators Limited

Company Name	Hanover Administrators Limited
Director	Michael Ben Jenkins
Company Status	Active
Company Number	00776492
Category	Private Limited Company
Incorporation Date	8 October 1963(60 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(57 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr David Gerald Fox
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2000)
Role	Chartered Surveyor
Correspondence Address	14 Culgaith Gardens Enfield Middlesex EN2 7PE

Director Name	Mr Mervyn Lyndon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2000)
Role	Property Manager
Correspondence Address	212 Redbridge Lane East Redbridge Ilford Essex IG4 5BH

Director Name	Mr Anthony Martin Silver
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 1999)
Role	Chartered Surveyor
Correspondence Address	36 Michleham Down London N12 7JN

Director Name	Gerard Anthony Carpenter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 1991(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1993)
Role	Finance Director
Correspondence Address	10 Heathfields Court Hounslow Heath Hounslow Middlesex TW4 5BS

Director Name	Stephen Rodney Tutton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(30 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 April 2000)
Role	Financial Management
Correspondence Address	13 Holden Way Upminster Essex RM14 1BP

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2000(36 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 22 February 2021)
Role	Group Financial Controler
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	28 March 2000(36 years, 6 months after company formation)
Appointment Duration	21 years (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(36 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	14 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

250k at £1	Hanover Group LTD 99.94% Cumulative Preference
125 at £1	Hanover Group LTD 0.05% Ordinary
14 at £1	Tamoa LTD 0.01% Ordinary
1 at £1	Hanover Management Services LTD 0.00% Ordinary

Accounts

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

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 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 updates (4 pages)
18 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)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 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)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 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)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 250,140 (7 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 250,140 (7 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)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 250,140 (7 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 250,140 (7 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)
29 November 2013	Company name changed gerber foods holdings LIMITED\certificate issued on 29/11/13 CONNOT ‐ (3 pages)
29 November 2013	Company name changed gerber foods holdings LIMITED\certificate issued on 29/11/13 CONNOT ‐ (3 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 250,140 (7 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 250,140 (7 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)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 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)
13 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 24 October 2010 with a full list of shareholders (7 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)
16 November 2010	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
16 November 2010	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 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)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz 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)
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 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	Return made up to 24/10/08; full list of members (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from 14 hans road london SW3 1RS (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 14 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)
14 November 2007	Return made up to 24/10/07; full list of members (3 pages)
14 November 2007	Return made up to 24/10/07; full list of members (3 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 (3 pages)
17 November 2006	Return made up to 24/10/06; full list of members (3 pages)
5 July 2006	Memorandum and Articles of Association (14 pages)
5 July 2006	Memorandum and Articles of Association (14 pages)
28 June 2006	Company name changed 74 seymour place LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed 74 seymour place LIMITED\certificate issued on 28/06/06 (2 pages)
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)
3 November 2005	Return made up to 24/10/05; full list of members (3 pages)
3 November 2005	Return made up to 24/10/05; full list of members (3 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
21 September 2004	Full accounts made up to 31 December 2003 (9 pages)
21 September 2004	Full accounts made up to 31 December 2003 (9 pages)
9 January 2004	Return made up to 24/10/03; full list of members (8 pages)
9 January 2004	Return made up to 24/10/03; full list of members (8 pages)
17 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 October 2003	Full accounts made up to 31 December 2002 (11 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)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (8 pages)
22 November 2001	Return made up to 24/10/01; full list of members (8 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2000	Return made up to 24/10/00; full list of members (7 pages)
31 October 2000	Return made up to 24/10/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 31 December 1999 (14 pages)
11 April 2000	Full accounts made up to 31 December 1999 (14 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
3 April 2000	Company name changed fineman lever & company LIMITED\certificate issued on 03/04/00 (2 pages)
3 April 2000	Company name changed fineman lever & company LIMITED\certificate issued on 03/04/00 (2 pages)
3 April 2000	New director appointed (4 pages)
3 April 2000	New director appointed (4 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (4 pages)
3 April 2000	New director appointed (4 pages)
3 April 2000	New director appointed (3 pages)
23 November 1999	Return made up to 31/10/99; full list of members (7 pages)
23 November 1999	Return made up to 31/10/99; full list of members (7 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 June 1999	Full accounts made up to 31 December 1998 (16 pages)
23 June 1999	Full accounts made up to 31 December 1998 (16 pages)
24 November 1998	Return made up to 31/10/98; full list of members (7 pages)
24 November 1998	Return made up to 31/10/98; full list of members (7 pages)
15 June 1998	Full accounts made up to 31 December 1997 (14 pages)
15 June 1998	Full accounts made up to 31 December 1997 (14 pages)
1 December 1997	Return made up to 31/10/97; no change of members (7 pages)
1 December 1997	Return made up to 31/10/97; no change of members (7 pages)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 November 1996	Return made up to 31/10/96; no change of members (5 pages)
18 November 1996	Return made up to 31/10/96; no change of members (5 pages)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
24 April 1995	Full accounts made up to 31 December 1994 (16 pages)
24 April 1995	Full accounts made up to 31 December 1994 (16 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)

Hanover Administrators Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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