Kensington Gore
London
SW7 2AF
Director Name | Mr Alan Jay Leibowitz |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 1995(22 years, 8 months after company formation) |
Appointment Duration | 29 years |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Dr Sean Brendan Gorvy |
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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 | Mr Andrew Richard Giblin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2019(46 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Robert Harris |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2019(46 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Bruce Oliver Thompson |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2019(46 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Michael Ben Jenkins |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2021(48 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Hans Road London SW3 1RT |
Director Name | Mr Harry Swales |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2023(51 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Secretary Name | Hanover Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 October 1991(19 years, 2 months after company formation) |
Appointment Duration | 32 years, 6 months |
Correspondence Address | 16 Hans Road London SW3 1RT |
Director Name | Ronald Leon Wunsh |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(19 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 March 1997) |
Role | Accountant |
Correspondence Address | 7 The Lincolns Marsh Lane London NW7 4PD |
Director Name | Mr Alexander Jong-Luan Chiang |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(24 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 30 May 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 40 Sutherland Chase Ascot Berkshire SL5 8TF |
Director Name | Mr Trevor Moross |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(24 years, 7 months after company formation) |
Appointment Duration | 25 years (resigned 01 April 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Nicholas Jakub Schoenfeld |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(41 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Hans Road London SW3 1RT |
Director Name | Mr John Patrick Kennedy |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 December 2018(46 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Hans Road London SW3 1RT |
Director Name | Mr Duncan James Salvesen |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2019(46 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2023) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Website | hanoveracceptances.com |
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Registered Address | 16 Hans Road London SW3 1RT |
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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 |
20m at £1 | Hanover Acceptances LTD 100.00% Ordinary |
---|---|
89 at £1 | Hanover Acceptances LTD 0.00% Ordinary Deferred |
1 at £1 | Hanover Management Services LTD 0.00% Ordinary |
1 at £1 | Hanover Management Services LTD 0.00% Ordinary Deferred |
10 at £1 | Hanover Management Services LTD 0.00% Deferred A |
Year | 2014 |
---|---|
Net Worth | £81,756,985 |
Current Liabilities | £4,358,389 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 2 November 2024 (6 months, 1 week from now) |
22 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
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17 August 2020 | Group of companies' accounts made up to 31 December 2019 (39 pages) |
20 March 2020 | Resolutions
|
30 October 2019 | Confirmation statement made on 19 October 2019 with updates (6 pages) |
4 July 2019 | Resolutions
|
2 July 2019 | Full accounts made up to 31 December 2018 (23 pages) |
28 June 2019 | Resolutions
|
17 May 2019 | Appointment of Bruce Oliver Thompson as a director on 17 April 2019 (2 pages) |
17 May 2019 | Appointment of Robert Harris as a director on 17 April 2019 (2 pages) |
17 May 2019 | Appointment of Mr Andrew Richard Giblin as a director on 17 April 2019 (2 pages) |
17 May 2019 | Appointment of Mr Duncan James Salvesen as a director on 17 April 2019 (2 pages) |
23 March 2019 | Resolutions
|
4 January 2019 | Appointment of Mr John Patrick Kennedy as a director on 27 December 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
18 October 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
5 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
1 August 2017 | Change of details for Hanover Management Services Limited as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Change of details for Hanover Management Services Limited as a person with significant control on 6 April 2016 (2 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
19 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
3 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
2 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
20 January 2015 | Termination of appointment of Nicholas Jakub Schoenfeld as a director on 5 January 2015 (2 pages) |
20 January 2015 | Termination of appointment of Nicholas Jakub Schoenfeld as a director on 5 January 2015 (2 pages) |
20 January 2015 | Termination of appointment of Nicholas Jakub Schoenfeld as a director on 5 January 2015 (2 pages) |
29 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
25 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
5 August 2014 | Appointment of Mr Nicholas Jakub Schoenfeld as a director on 1 July 2014 (2 pages) |
5 August 2014 | Appointment of Mr Nicholas Jakub Schoenfeld as a director on 1 July 2014 (2 pages) |
5 August 2014 | Appointment of Mr Nicholas Jakub Schoenfeld as a director on 1 July 2014 (2 pages) |
29 October 2013 | Statement of company's objects (2 pages) |
29 October 2013 | Statement of company's objects (2 pages) |
15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
30 May 2013 | Accounts made up to 31 December 2012 (14 pages) |
30 May 2013 | Accounts made up to 31 December 2012 (14 pages) |
29 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
31 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (8 pages) |
31 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (8 pages) |
7 June 2012 | Accounts made up to 31 December 2011 (14 pages) |
7 June 2012 | Accounts made up to 31 December 2011 (14 pages) |
23 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (8 pages) |
23 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (8 pages) |
6 June 2011 | Accounts made up to 31 December 2010 (14 pages) |
6 June 2011 | Accounts made up to 31 December 2010 (14 pages) |
23 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (8 pages) |
23 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (8 pages) |
28 June 2010 | Accounts made up to 31 December 2009 (14 pages) |
28 June 2010 | Accounts made up to 31 December 2009 (14 pages) |
10 February 2010 | Resolutions
|
10 February 2010 | Resolutions
|
24 November 2009 | Secretary's details changed for Hanover Management Services Limited on 13 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (7 pages) |
24 November 2009 | Secretary's details changed for Hanover Management Services Limited on 13 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (7 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 | Director's details changed for Dr Sean 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 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 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 Mr Alan Leibowitz on 1 October 2009 (3 pages) |
27 May 2009 | Accounts made up to 31 December 2008 (14 pages) |
27 May 2009 | Accounts made up to 31 December 2008 (14 pages) |
9 December 2008 | Return made up to 13/10/08; full list of members (5 pages) |
9 December 2008 | Return made up to 13/10/08; full list of members (5 pages) |
8 December 2008 | Registered office changed on 08/12/2008 from 16 hans road london SW3 1RS (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from, 16 hans road, london, SW3 1RS (1 page) |
15 October 2008 | Resolutions
|
15 October 2008 | Resolutions
|
26 June 2008 | Accounts made up to 31 December 2007 (14 pages) |
26 June 2008 | Accounts made up to 31 December 2007 (14 pages) |
18 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
18 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
3 July 2007 | Accounts made up to 31 December 2006 (14 pages) |
3 July 2007 | Accounts made up to 31 December 2006 (14 pages) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
17 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
17 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
24 May 2006 | Accounts made up to 31 December 2005 (14 pages) |
24 May 2006 | Accounts made up to 31 December 2005 (14 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) |
26 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
26 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
19 May 2005 | Accounts made up to 31 December 2004 (13 pages) |
19 May 2005 | Accounts made up to 31 December 2004 (13 pages) |
9 November 2004 | Return made up to 13/10/04; full list of members (8 pages) |
9 November 2004 | Return made up to 13/10/04; full list of members (8 pages) |
15 July 2004 | Accounts made up to 31 December 2003 (13 pages) |
15 July 2004 | Accounts made up to 31 December 2003 (13 pages) |
23 October 2003 | Return made up to 13/10/03; full list of members (8 pages) |
23 October 2003 | Return made up to 13/10/03; full list of members (8 pages) |
5 August 2003 | Accounts made up to 31 December 2002 (12 pages) |
5 August 2003 | Accounts made up to 31 December 2002 (12 pages) |
26 November 2002 | Return made up to 13/10/02; full list of members (8 pages) |
26 November 2002 | Return made up to 13/10/02; full list of members (8 pages) |
31 July 2002 | Accounts made up to 31 December 2001 (12 pages) |
31 July 2002 | 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) |
1 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
1 November 2001 | Return made up to 13/10/01; full list of members (7 pages) |
20 September 2001 | Director's particulars changed (1 page) |
20 September 2001 | Director's particulars changed (1 page) |
24 July 2001 | Accounts made up to 31 December 2000 (12 pages) |
24 July 2001 | Accounts made up to 31 December 2000 (12 pages) |
5 October 2000 | Return made up to 13/10/00; full list of members (7 pages) |
5 October 2000 | Return made up to 13/10/00; full list of members (7 pages) |
31 July 2000 | Accounts made up to 31 December 1999 (12 pages) |
31 July 2000 | Accounts made up to 31 December 1999 (12 pages) |
29 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
29 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
8 June 1999 | Accounts made up to 31 December 1998 (12 pages) |
8 June 1999 | Accounts made up to 31 December 1998 (12 pages) |
18 November 1998 | Return made up to 13/10/98; full list of members (13 pages) |
18 November 1998 | Return made up to 13/10/98; full list of members (13 pages) |
27 May 1998 | Accounts made up to 31 December 1997 (11 pages) |
27 May 1998 | Accounts made up to 31 December 1997 (11 pages) |
15 January 1998 | Resolutions
|
15 January 1998 | Resolutions
|
15 January 1998 | Resolutions
|
15 January 1998 | Resolutions
|
12 November 1997 | Return made up to 13/10/97; change of members (15 pages) |
12 November 1997 | Return made up to 13/10/97; change of members (15 pages) |
31 July 1997 | New director appointed (2 pages) |
31 July 1997 | New director appointed (2 pages) |
29 June 1997 | Accounts made up to 31 December 1996 (12 pages) |
29 June 1997 | Accounts made up to 31 December 1996 (12 pages) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | New director appointed (4 pages) |
8 April 1997 | New director appointed (3 pages) |
8 April 1997 | New director appointed (4 pages) |
8 April 1997 | New director appointed (3 pages) |
8 April 1997 | Director resigned (1 page) |
10 March 1997 | Ad 31/12/96--------- £ si 20000000@1 (2 pages) |
10 March 1997 | Particulars of contract relating to shares (5 pages) |
10 March 1997 | Ad 31/12/96--------- £ si 20000000@1 (2 pages) |
10 March 1997 | Particulars of contract relating to shares (5 pages) |
5 February 1997 | Ad 31/12/96--------- £ si 20000000@1=20000000 £ ic 200/20000200 (2 pages) |
5 February 1997 | Ad 31/12/96--------- £ si 20000000@1=20000000 £ ic 200/20000200 (2 pages) |
21 January 1997 | Resolutions
|
21 January 1997 | Resolutions
|
21 January 1997 | Resolutions
|
21 January 1997 | £ nc 200/30000200 31/12/96 (1 page) |
21 January 1997 | Resolutions
|
21 January 1997 | £ nc 200/30000200 31/12/96 (1 page) |
5 November 1996 | Resolutions
|
5 November 1996 | Resolutions
|
1 November 1996 | Restoration by order of the court (2 pages) |
1 November 1996 | Restoration by order of the court (2 pages) |
7 May 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
16 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
5 December 1995 | Application for striking-off (1 page) |
5 December 1995 | Application for striking-off (1 page) |
20 October 1995 | Accounts made up to 31 December 1994 (9 pages) |
20 October 1995 | Accounts made up to 31 December 1994 (9 pages) |
15 May 1995 | New director appointed (6 pages) |
15 May 1995 | New director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
22 November 1972 | Alter mem and arts (10 pages) |
22 November 1972 | Alter mem and arts (10 pages) |
9 August 1972 | Incorporation (10 pages) |
9 August 1972 | Incorporation (10 pages) |