Hanover Acceptances Limited

Company Name	Hanover Acceptances Limited
Company Status	Active
Company Number	01063495
Category	Private Limited Company
Incorporation Date	31 July 1972(51 years, 9 months ago)
Previous Names	Portman Estates Limited and Portman Estates Of Hanover Square Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lydia Ruth Gorvy
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
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	Current
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Surveyor
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	Current
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Christopher Julian Sheridan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(23 years, 1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(24 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Edward Ian Walker Arnott
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 February 2000(27 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Dr Juergen Grossmann
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Status	Current
Appointed	02 December 2003(31 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 January 2000(27 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Camillo Andina
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Himmelrich Strasse 11 6340 Baar Switzerland

Director Name	Mr Zvi Haim Cohen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 1999)
Role	Company Director
Correspondence Address	14 Franklin Close London N20 9QG

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Mr William Green
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 March 1999)
Role	Master Builder
Correspondence Address	Cherry Wood 32 Clare Hill Esher Surrey KT10 9NB

Secretary Name	Mr John Michael Jones
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	62 Brunswick Quay London SE16 1PY

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1997)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Michael Potts
Date of Birth	August 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	05 July 1994(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 1999)
Role	Managing Director
Correspondence Address	A/H No 7 Treesbank Midrand Transvaal PO Box 68849 Bryanston 2021 South Africa Foreign

Director Name	Mr John Terence Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(27 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Andrew John Biles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(27 years, 4 months after company formation)
Appointment Duration	14 years (resigned 12 December 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Brett Paul Gorvy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(33 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 April 2015)
Role	Art Dealer
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Nicholas Schoenfeld
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(34 years, 4 months after company formation)
Appointment Duration	8 years (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	hanoveracceptances.com

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

11m at £0.1	Rombas Holdings Sa 100.00% Ordinary
1 at £0.1	Hanover Financial Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£66,374,000
Gross Profit	£49,967,000
Net Worth	£488,243,000
Cash	£33,055,000
Current Liabilities	£57,214,000

Accounts

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

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

4 October 1995	Delivered on: 14 October 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Charge over collection account Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the loan agreement dated 4TH october 1995. Particulars: All sums from time to time standing to the credit in "norwich union sales proceeds account" account number 10519782. see the mortgage charge document for full details. Outstanding
9 January 1992	Delivered on: 15 January 1992 Persons entitled: Norwich Union Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Balance standing to the credit of a sterling account with norwich general trust limited. Outstanding
28 April 1987	Delivered on: 29 April 1987 Persons entitled: The Norwich Union Life Insurance Society. Classification: Legal charge Secured details: Â£3,500,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land and building 30-44 (even) queensway and 1-6 (consecutive) olympia yard london W2. Title nos 163794, 163208, 144361, 149337, 429381 and ngl 209969. Outstanding
19 August 1986	Delivered on: 26 August 1986 Persons entitled: Credit Lyonnais Bank Nederland N.V.Itedas Agent for Itself and Samuel Montagu & Co. Lim Classification: Legal charge Secured details: All monies due or to become due from the company to the chargees under the terms of a loan agreement dated 30-7-85. Particulars: All monies which may from time to time constitute the balance standing to the credit of the deposit account no. 06672655 with the mortgagee and all the company's rights title and interest therein. Outstanding
30 July 1985	Delivered on: 5 August 1985 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Charge Secured details: All monies due or to become due from the company to the chargees under the terms of a loan agreement dated 30 july 1985. Particulars: Fixed charge over the shares or the securities now deposited by the company with the mortgagee. Assignment over the benefit of all warranties etc. (full details see doc M70). Outstanding
27 October 1992	Delivered on: 9 November 1992 Satisfied on: 26 March 1994 Persons entitled: Samuel Montagu and Co. Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the right title and interest of the company in the life assurance policy no 753/aft/0021/918. Fully Satisfied

Filing History

17 September 2020	Notification of Hsbc Holdings Plc as a person with significant control on 10 September 2020 (2 pages)
17 September 2020	Cessation of Hsbc International Trustee Limited, Jersey Branch as a person with significant control on 10 September 2020 (1 page)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
9 July 2020	Group of companies' accounts made up to 31 December 2019 (47 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
16 August 2019	Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
19 October 2018	Cessation of Hsbc International Trustees Ltd, Jersey Branch as a person with significant control on 6 April 2016 (1 page)
20 September 2018	Notification of Hsbc International Trustee Limited, Jersey Branch as a person with significant control on 6 April 2016 (2 pages)
17 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
24 May 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 July 2017	Satisfaction of charge 2 in full (1 page)
10 July 2017	Satisfaction of charge 2 in full (1 page)
10 July 2017	Satisfaction of charge 1 in full (1 page)
10 July 2017	Satisfaction of charge 1 in full (1 page)
7 July 2017	Satisfaction of charge 3 in full (1 page)
7 July 2017	Satisfaction of charge 4 in full (1 page)
7 July 2017	Satisfaction of charge 6 in full (1 page)
7 July 2017	Satisfaction of charge 6 in full (1 page)
7 July 2017	Satisfaction of charge 3 in full (1 page)
7 July 2017	Satisfaction of charge 4 in full (1 page)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (4 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)
6 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
6 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,100,000 (11 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,100,000 (11 pages)
2 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
2 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
15 May 2015	Termination of appointment of Brett Paul Gorvy as a director on 29 April 2015 (2 pages)
15 May 2015	Termination of appointment of Brett Paul Gorvy as a director on 29 April 2015 (2 pages)
20 January 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (2 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,100,000 (13 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,100,000 (13 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
5 January 2014	Termination of appointment of Andrew Biles as a director (2 pages)
5 January 2014	Termination of appointment of Andrew Biles as a director (2 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 1,100,000 (14 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 1,100,000 (14 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (41 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 (14 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
20 August 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
20 August 2010	Group of companies' accounts made up to 31 December 2009 (41 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 (10 pages)
13 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas Schoenfeld on 24 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas Schoenfeld on 24 October 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (10 pages)
15 October 2009	Director's details changed for Edward Ian Walker Arnott on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Edward Ian Walker Arnott on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Edward Ian Walker Arnott on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Dr Juergen Grossmann on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Dr Juergen Grossmann on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Dr Juergen Grossmann on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nicholas Schoenfeld on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nicholas Schoenfeld on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nicholas Schoenfeld on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
8 October 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
8 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
8 October 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
7 October 2009	Director's details changed for Andrew John Biles 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 Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Andrew John Biles on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Brett Paul Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mrs Lydia Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Christopher Julian Sheridan on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Brett Paul Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz 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 Christopher Julian Sheridan 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 Andrew John Biles on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mrs Lydia Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mrs Lydia Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Christopher Julian Sheridan on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Brett Paul Gorvy on 1 October 2009 (3 pages)
19 November 2008	Return made up to 24/10/08; full list of members (7 pages)
19 November 2008	Return made up to 24/10/08; full list of members (7 pages)
19 November 2008	Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
27 March 2008	Director's change of particulars / nicholas schoenfeld / 27/03/2008 (1 page)
27 March 2008	Director's change of particulars / nicholas schoenfeld / 27/03/2008 (1 page)
15 November 2007	Return made up to 24/10/07; full list of members (4 pages)
15 November 2007	Return made up to 24/10/07; full list of members (4 pages)
1 October 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
1 October 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
16 November 2006	Return made up to 24/10/06; full list of members (4 pages)
16 November 2006	Return made up to 24/10/06; full list of members (4 pages)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
8 November 2005	Return made up to 24/10/05; full list of members (4 pages)
8 November 2005	Return made up to 24/10/05; full list of members (4 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
23 November 2004	Return made up to 24/10/04; full list of members (11 pages)
23 November 2004	Return made up to 24/10/04; full list of members (11 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
10 November 2003	Return made up to 24/10/03; full list of members (10 pages)
10 November 2003	Return made up to 24/10/03; full list of members (10 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
28 November 2002	Return made up to 24/10/02; full list of members (10 pages)
28 November 2002	Return made up to 24/10/02; full list of members (10 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
27 December 2001	Return made up to 24/10/01; full list of members (9 pages)
27 December 2001	Return made up to 24/10/01; full list of members (9 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
14 May 2001	Full group accounts made up to 31 December 2000 (35 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (35 pages)
31 October 2000	Return made up to 24/10/00; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2000	Return made up to 24/10/00; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (34 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (34 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 November 1999	Return made up to 31/10/99; no change of members (8 pages)
23 November 1999	Return made up to 31/10/99; no change of members (8 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
23 June 1999	Full group accounts made up to 31 December 1998 (34 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (34 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
1 December 1998	Return made up to 31/10/98; full list of members (17 pages)
1 December 1998	Return made up to 31/10/98; full list of members (17 pages)
23 June 1998	Full group accounts made up to 31 December 1997 (34 pages)
23 June 1998	Full group accounts made up to 31 December 1997 (34 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
20 November 1997	Return made up to 31/10/97; no change of members (21 pages)
20 November 1997	Return made up to 31/10/97; no change of members (21 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
21 May 1997	Full group accounts made up to 31 December 1996 (32 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (32 pages)
18 November 1996	Return made up to 31/10/96; no change of members (19 pages)
18 November 1996	Return made up to 31/10/96; no change of members (19 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (32 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (32 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (32 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (32 pages)
15 January 1992	Particulars of mortgage/charge (3 pages)
15 January 1992	Particulars of mortgage/charge (3 pages)
29 April 1987	Particulars of mortgage/charge (3 pages)
29 April 1987	Particulars of mortgage/charge (3 pages)
26 August 1986	Particulars of mortgage/charge (3 pages)
26 August 1986	Particulars of mortgage/charge (3 pages)
2 August 1985	Particulars of mortgage/charge (3 pages)
2 August 1985	Particulars of mortgage/charge (3 pages)
17 October 1983	New secretary appointed (2 pages)
17 October 1983	New secretary appointed (2 pages)
1 January 1979	Company name changed\certificate issued on 01/01/79 (2 pages)
1 January 1979	Company name changed\certificate issued on 01/01/79 (2 pages)
31 July 1972	Certificate of incorporation (1 page)
31 July 1972	Certificate of incorporation (1 page)

Hanover Acceptances Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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