Hanover Capital Limited

Company Name	Hanover Capital Limited
Director	Damien Carley
Company Status	Active
Company Number	03755846
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

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

Directors

Secretary Name	Ms Joan Dillon
Status	Current
Appointed	30 September 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Damien Carley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	31 May 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Patricia Dillion
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1999(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 16 August 2004)
Role	Company Director
Correspondence Address	23 Brighton Road Rathgar Dublin 6 Irish

Director Name	Richard Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1999(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 16 August 2004)
Role	Company Director
Correspondence Address	23 Brighton Road Rathgar Dublin 6 Irish

Secretary Name	Richard Moore
Nationality	Irish
Status	Resigned
Appointed	30 July 1999(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 16 August 2004)
Role	Company Director
Correspondence Address	23 Brighton Road Rathgar Dublin 6 Irish

Director Name	Damien Carley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2004(5 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 May 2012)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	16 Iona Park Glasnevin Dublin 9 Ireland

Director Name	Mr Joseph Paul Brohoon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2004(5 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	509 Dryden Building 37 Commercial Road London E1 1LF

Secretary Name	Mr Joseph Paul Brohoon
Nationality	Irish
Status	Resigned
Appointed	16 August 2004(5 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	87a Rathdown Park Terenure Dublin 6w Ireland

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Heavenly Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,791
Current Liabilities	£16,230

Accounts

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

Returns

Latest Return	21 April 2024 (5 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

22 June 2001	Delivered on: 4 July 2001 Satisfied on: 10 November 2014 Persons entitled: Iib Finance Limited Classification: Legal charge Secured details: Â£192,000 due from the company to the chargee. Particulars: Plot 35/flat 36 rowland hill court osney lane oxford. Fully Satisfied

Filing History

22 April 2024	Confirmation statement made on 21 April 2024 with no updates (3 pages)
28 December 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
16 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
22 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
31 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 December 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 July 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
3 April 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
18 January 2019	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
20 April 2018	Change of details for Heavenly Developments Limited as a person with significant control on 18 December 2017 (2 pages)
19 April 2018	Notification of Heavenly Developments Limited as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Accounts for a small company made up to 31 December 2016 (8 pages)
3 February 2018	Compulsory strike-off action has been discontinued (1 page)
19 January 2018	Director's details changed for Damien Carley on 18 December 2017 (2 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
4 January 2018	Secretary's details changed for Ms Joan Dillon on 3 January 2018 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Director's details changed for Mr Joseph Paul Brohoon on 1 January 2016 (2 pages)
24 July 2017	Director's details changed for Mr Joseph Paul Brohoon on 1 January 2016 (2 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
23 December 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
23 December 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
14 December 2016	Termination of appointment of Joseph Paul Brohoon as a director on 31 May 2016 (1 page)
14 December 2016	Termination of appointment of Joseph Paul Brohoon as a director on 31 May 2016 (1 page)
14 December 2016	Appointment of Damien Carley as a director on 31 May 2016 (2 pages)
14 December 2016	Appointment of Damien Carley as a director on 31 May 2016 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 July 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
21 January 2016	Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016 (1 page)
15 December 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
15 December 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
30 June 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
30 June 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
16 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
16 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
10 November 2014	Satisfaction of charge 1 in full (1 page)
10 November 2014	Satisfaction of charge 1 in full (1 page)
22 October 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
22 October 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
26 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (3 pages)
26 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (3 pages)
13 September 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
13 September 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
9 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
9 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
15 January 2013	Accounts for a small company made up to 31 October 2011 (10 pages)
15 January 2013	Accounts for a small company made up to 31 October 2011 (10 pages)
14 January 2013	Termination of appointment of Damien Carley as a director (1 page)
14 January 2013	Termination of appointment of Damien Carley as a director (1 page)
6 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a small company made up to 31 October 2010 (11 pages)
17 November 2011	Accounts for a small company made up to 31 October 2010 (11 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (10 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (10 pages)
29 October 2010	Appointment of Ms Joan Dillon as a secretary (1 page)
29 October 2010	Termination of appointment of Joseph Brohoon as a secretary (1 page)
29 October 2010	Termination of appointment of Joseph Brohoon as a secretary (1 page)
29 October 2010	Appointment of Ms Joan Dillon as a secretary (1 page)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Joseph Brohoon on 12 March 2010 (2 pages)
2 July 2010	Director's details changed for Joseph Brohoon on 12 March 2010 (2 pages)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 July 2009	Accounts for a small company made up to 31 October 2008 (11 pages)
21 July 2009	Accounts for a small company made up to 31 October 2008 (11 pages)
12 June 2009	Return made up to 21/04/09; full list of members (3 pages)
12 June 2009	Return made up to 21/04/09; full list of members (3 pages)
7 February 2009	Registered office changed on 07/02/2009 from 228 upper richmond road putney london SW15 6TG (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 228 upper richmond road putney london SW15 6TG (1 page)
24 November 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
24 November 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
11 November 2008	Accounts for a small company made up to 30 April 2007 (10 pages)
11 November 2008	Accounts for a small company made up to 30 April 2007 (10 pages)
29 May 2008	Return made up to 21/04/08; no change of members (7 pages)
29 May 2008	Return made up to 21/04/08; no change of members (7 pages)
16 June 2007	Return made up to 21/04/07; no change of members (7 pages)
16 June 2007	Return made up to 21/04/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 April 2005 (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 April 2005 (3 pages)
10 May 2006	Return made up to 21/04/06; full list of members (7 pages)
10 May 2006	Return made up to 21/04/06; full list of members (7 pages)
22 September 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (7 pages)
22 September 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
22 September 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (7 pages)
22 September 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
13 May 2005	Registered office changed on 13/05/05 from: flat 3 bridgegate house 116-118 borough high street london SE1 1LB (1 page)
13 May 2005	Registered office changed on 13/05/05 from: flat 3 bridgegate house 116-118 borough high street london SE1 1LB (1 page)
17 February 2005	Return made up to 21/04/04; full list of members (7 pages)
17 February 2005	Return made up to 21/04/04; full list of members (7 pages)
12 November 2004	New secretary appointed;new director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New secretary appointed;new director appointed (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 3 cloth street barbican london EC1A 7NP (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 3 cloth street barbican london EC1A 7NP (1 page)
2 October 2003	Return made up to 21/04/03; full list of members (7 pages)
2 October 2003	Return made up to 21/04/03; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
11 August 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
11 August 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
11 August 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
18 July 2003	Total exemption small company accounts made up to 30 April 2001 (3 pages)
18 July 2003	Total exemption small company accounts made up to 30 April 2001 (3 pages)
12 July 2002	Return made up to 21/04/02; no change of members (6 pages)
12 July 2002	Return made up to 21/04/02; no change of members (6 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
18 June 2001	Return made up to 21/04/01; no change of members (4 pages)
18 June 2001	Registered office changed on 18/06/01 from: 486 chiswick high road london W4 5TT (1 page)
18 June 2001	Return made up to 21/04/00; full list of members (6 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Return made up to 21/04/00; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: 486 chiswick high road london W4 5TT (1 page)
18 June 2001	Return made up to 21/04/01; no change of members (4 pages)
12 June 2001	Restoration by order of the court (2 pages)
12 June 2001	Restoration by order of the court (2 pages)
21 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2000	First Gazette notice for compulsory strike-off (1 page)
1 August 2000	First Gazette notice for compulsory strike-off (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 486 chiswick high road london W4 5TT (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 486 chiswick high road london W4 5TT (1 page)
15 March 2000	Registered office changed on 15/03/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
15 March 2000	Registered office changed on 15/03/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
21 April 1999	Incorporation (10 pages)
21 April 1999	Incorporation (10 pages)

Hanover Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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