Hanover Investment Group Ltd

Company Name	Hanover Investment Group Ltd
Director	Jermaine Junior Davis
Company Status	Active
Company Number	08567188
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)
Previous Names	17Andon Ltd and Tape Entertainment Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jermaine Junior Davis
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Mr Daniel Joseph Scope Kapp
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Mr Carlo David Kapp
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(1 week, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Ropo Jide Olagbaju
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(1 year, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	869 High Road London N12 8QA

Director Name	Prakash Narayanan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 October 2014(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 March 2015)
Role	Finance
Country of Residence	England
Correspondence Address	869 High Road London N12 8QA

Director Name	Glenthorne Partners Limited (Corporation)
Status	Resigned
Appointed	07 October 2014(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 June 2015)
Correspondence Address	New Derwent House 69 - 73 Theobalds Road London WC1X 8TA

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

12.7k at £0.01	Siddhartha Gowda 9.04% Ordinary C
10k at £0.01	Makenight LTD 7.14% Ordinary B
56.4k at £0.01	Debira Investments LTD 40.25% Ordinary C
6k at £0.01	Daniel O'hanlon 4.29% Ordinary C
5k at £0.01	Engine17 LTD 3.57% Ordinary A
5k at £0.01	Makenight LTD 3.57% Ordinary A
25k at £0.01	Carlo David Kapp 17.86% Ordinary C
20k at £0.01	Prakash Narayanan 14.29% Ordinary C

Financials

Year	2014
Net Worth	-£33,884
Cash	£27,012
Current Liabilities	£25,111

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

13 October 2014	Delivered on: 15 October 2014 Persons entitled: Makenight Limited Classification: A registered charge Outstanding
11 April 2014	Delivered on: 23 May 2014 Persons entitled: Makenight Limited Classification: A registered charge Outstanding

Filing History

6 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
1 July 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
28 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
13 July 2022	Company name changed tape entertainment group LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12 (3 pages)
24 November 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
22 October 2021	Confirmation statement made on 23 September 2020 with no updates (3 pages)
22 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
23 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
16 September 2020	Change of share class name or designation (2 pages)
3 September 2020	Change of details for Makenight Ltd as a person with significant control on 26 August 2020 (2 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
14 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
30 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 August 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
23 August 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
23 August 2017	Notification of Makenight Ltd as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Notification of Makenight Ltd as a person with significant control on 6 April 2016 (1 page)
19 June 2017	Total exemption small company accounts made up to 31 August 2016 (14 pages)
19 June 2017	Total exemption small company accounts made up to 31 August 2016 (14 pages)
3 October 2016	Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
3 October 2016	Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
22 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1,400 (7 pages)
22 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1,400 (7 pages)
19 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
19 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,400 (6 pages)
12 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,400 (6 pages)
13 July 2015	Termination of appointment of Glenthorne Partners Limited as a director on 29 June 2015 (1 page)
13 July 2015	Termination of appointment of Glenthorne Partners Limited as a director on 29 June 2015 (1 page)
12 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 May 2015	Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015 (1 page)
20 April 2015	Appointment of Mr Jermaine Junior Davis as a director on 23 March 2015 (2 pages)
20 April 2015	Appointment of Mr Jermaine Junior Davis as a director on 23 March 2015 (2 pages)
26 March 2015	Termination of appointment of Prakash Narayanan as a director on 23 March 2015 (1 page)
26 March 2015	Termination of appointment of Prakash Narayanan as a director on 23 March 2015 (1 page)
9 March 2015	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 (2 pages)
9 March 2015	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 (2 pages)
9 March 2015	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 (2 pages)
3 March 2015	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 (2 pages)
3 March 2015	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 (2 pages)
3 March 2015	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 (2 pages)
12 November 2014	Appointment of Prakash Narayanan as a director on 7 October 2014 (2 pages)
12 November 2014	Appointment of Prakash Narayanan as a director on 7 October 2014 (2 pages)
12 November 2014	Appointment of Prakash Narayanan as a director on 7 October 2014 (2 pages)
11 November 2014	Sub-division of shares on 22 July 2014 (5 pages)
11 November 2014	Sub-division of shares on 22 July 2014 (5 pages)
11 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Change of share class name or designation (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 October 2014	Appointment of Glenthorne Partners Limited as a director on 7 October 2014 (2 pages)
17 October 2014	Termination of appointment of Ropo Jide Olagbaju as a director on 3 October 2014 (1 page)
17 October 2014	Appointment of Glenthorne Partners Limited as a director on 7 October 2014 (2 pages)
17 October 2014	Appointment of Glenthorne Partners Limited as a director on 7 October 2014 (2 pages)
17 October 2014	Termination of appointment of Ropo Jide Olagbaju as a director on 3 October 2014 (1 page)
17 October 2014	Termination of appointment of Ropo Jide Olagbaju as a director on 3 October 2014 (1 page)
16 October 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,400 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,400 (3 pages)
15 October 2014	Registration of charge 085671880002, created on 13 October 2014 (15 pages)
15 October 2014	Registration of charge 085671880002, created on 13 October 2014 (15 pages)
11 August 2014	Appointment of Mr Ropo Jide Olagbaju as a director on 22 July 2014 (2 pages)
11 August 2014	Appointment of Mr Ropo Jide Olagbaju as a director on 22 July 2014 (2 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 22/07/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 22/07/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders (3 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders (3 pages)
19 June 2014	Termination of appointment of Carlo David Kapp as a director on 9 April 2014 (1 page)
19 June 2014	Termination of appointment of Carlo David Kapp as a director on 9 April 2014 (1 page)
19 June 2014	Termination of appointment of Carlo David Kapp as a director on 9 April 2014 (1 page)
23 May 2014	Registration of a charge with Charles court order to extend. Charge code 085671880001, created on 11 April 2014 (17 pages)
23 May 2014	Registration of a charge with Charles court order to extend. Charge code 085671880001, created on 11 April 2014 (17 pages)
26 June 2013	Appointment of Mr Carlo David Kapp as a director on 25 June 2013 (2 pages)
26 June 2013	Appointment of Mr Carlo David Kapp as a director on 25 June 2013 (2 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hanover Investment Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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