Hanover Investors Limited

Company Name	Hanover Investors Limited
Company Status	Active
Company Number	04479543
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Ms Terri Lynn Duhon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	29 June 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Jeremy James Westhead
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Business Officer
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Secretary Name	Shonagh Primrose
Nationality	British
Status	Resigned
Appointed	23 July 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 14 August 2003)
Role	Financial Analyst
Correspondence Address	15e Breechin Place London SW7 4QB

Secretary Name	Lynne Angela Jane Mount
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 March 2004)
Role	Company Director
Correspondence Address	87a Plough Road London SW11 2BJ

Secretary Name	Renata O'Donnell
Nationality	Irish
Status	Resigned
Appointed	25 March 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2006)
Role	Corporate Finance
Correspondence Address	24 Rowallan Road London SW6 6AG

Secretary Name	Michael Spalliera
Nationality	British
Status	Resigned
Appointed	09 June 2006(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 June 2007)
Role	Company Director
Correspondence Address	10a Cato Road Clapham North London SW4 7TX

Secretary Name	Steven Prowse
Nationality	British
Status	Resigned
Appointed	25 June 2007(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Financial Controller
Correspondence Address	4 Witney Street Burford Oxon OX18 4SN

Secretary Name	Mr Barry Monks
Nationality	Irish
Status	Resigned
Appointed	31 March 2008(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 January 2009)
Role	Accountant
Correspondence Address	Flat 17 4 Talbot Road London W2 5LH

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	30 January 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Bonnington Square London SW8 1TQ

Secretary Name	Mr Jan Fredrik Wilhelm Lundqvist
Status	Resigned
Appointed	31 October 2011(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 June 2019)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Ms Emma Louise Buckingham
Status	Resigned
Appointed	04 July 2018(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 2022)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Jan Fredrik Lundqvist
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2020(17 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	hanoverinvestors.com
Telephone	01273 688088
Telephone region	Brighton

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Argos Spa Societa Fiduciaria 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,669
Cash	£359
Current Liabilities	£71,135

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 July 2020	Appointment of Ms Terri Lynn Duhon as a director on 29 June 2020 (2 pages)
10 July 2020	Appointment of Mr Jan Fredrik Lundqvist as a director on 29 June 2020 (2 pages)
10 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 100 (3 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Mr Matthew Roy Peacock on 1 February 2020 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
17 June 2019	Termination of appointment of Jan Fredrik Wilhelm Lundqvist as a secretary on 17 June 2019 (1 page)
26 March 2019	Registered office address changed from 32 Wigmore Street London W1U 2RP to 25 Savile Row London W1S 2ER on 26 March 2019 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 July 2018	Appointment of Ms Emma Louise Buckingham as a secretary on 4 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
24 May 2018	Director's details changed for Mr Matthew Roy Peacock on 24 May 2018 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 July 2017	Notification of Matthew Roy Peacock as a person with significant control on 30 March 2017 (2 pages)
7 July 2017	Notification of Matthew Roy Peacock as a person with significant control on 30 March 2017 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (3 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
11 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
28 May 2012	Registered office address changed from the Economist Plaza 26 Saint Jamess Street London SW1A 1HA on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from the Economist Plaza 26 Saint Jamess Street London SW1A 1HA on 28 May 2012 (1 page)
9 November 2011	Appointment of Mr Jan Fredrik Wilhelm Lundqvist as a secretary (1 page)
9 November 2011	Appointment of Mr Jan Fredrik Wilhelm Lundqvist as a secretary (1 page)
7 November 2011	Termination of appointment of Michael Smith as a secretary (1 page)
7 November 2011	Termination of appointment of Michael Smith as a secretary (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Secretary's details changed for Mr Michael David Langford Smith on 31 October 2010 (2 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Secretary's details changed for Mr Michael David Langford Smith on 31 October 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Matthew Peacock on 26 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Matthew Peacock on 26 May 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 March 2009	Director's change of particulars / matthew peacock / 23/04/2008 (1 page)
4 March 2009	Director's change of particulars / matthew peacock / 23/04/2008 (1 page)
17 February 2009	Appointment terminate, secretary barry monks logged form (1 page)
17 February 2009	Appointment terminate, secretary barry monks logged form (1 page)
9 February 2009	Secretary appointed mr michael david langford smith (1 page)
9 February 2009	Appointment terminated secretary barry monks (1 page)
9 February 2009	Appointment terminated secretary barry monks (1 page)
9 February 2009	Secretary appointed mr michael david langford smith (1 page)
9 February 2009	Appointment terminated secretary steven prowse (1 page)
9 February 2009	Appointment terminated secretary steven prowse (1 page)
8 September 2008	Return made up to 24/06/08; no change of members (6 pages)
8 September 2008	Return made up to 24/06/08; no change of members (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2008	Return made up to 24/06/07; full list of members (3 pages)
4 June 2008	Secretary appointed mr. Barry monks (1 page)
4 June 2008	Return made up to 24/06/07; full list of members (3 pages)
4 June 2008	Secretary appointed mr. Barry monks (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 September 2005	Return made up to 24/06/05; full list of members (6 pages)
1 September 2005	Return made up to 24/06/05; full list of members (6 pages)
21 March 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
21 March 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
2 July 2004	Return made up to 24/06/04; full list of members (6 pages)
2 July 2004	Return made up to 24/06/04; full list of members (6 pages)
27 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
16 September 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
16 September 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
1 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2003	Secretary's particulars changed (1 page)
19 May 2003	Secretary's particulars changed (1 page)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 22 great james street london WC1N 3ES (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 22 great james street london WC1N 3ES (1 page)
8 July 2002	Incorporation (21 pages)
8 July 2002	Incorporation (21 pages)

Hanover Investors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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