Hanover Green Llp

Company Name	Hanover Green Llp
Company Status	Active
Company Number	OC346524
Category	Limited Liability Partnership
Incorporation Date	18 June 2009(14 years, 10 months ago)

Directors

LLP Designated Member Name	Milimo Ltd (Corporation)
Status	Current
Appointed	01 January 2011(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Designated Member Name	Robanna Ltd (Corporation)
Status	Current
Appointed	01 January 2011(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Member Name	Cuthbert Moon Ltd (Corporation)
Status	Current
Appointed	01 January 2011(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Member Name	NGP Enterprises Ltd (Corporation)
Status	Current
Appointed	01 January 2011(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Member Name	Enter The Dawn Ltd (Corporation)
Status	Current
Appointed	01 January 2011(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Member Name	Plus 4 Property Limited (Corporation)
Status	Current
Appointed	01 April 2015(5 years, 9 months after company formation)
Appointment Duration	9 years
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Member Name	Zoers Limited (Corporation)
Status	Current
Appointed	01 April 2017(7 years, 9 months after company formation)
Appointment Duration	7 years
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Member Name	Sslam Limited (Corporation)
Status	Current
Appointed	29 July 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Member Name	Bob And The Mole Ltd (Corporation)
Status	Current
Appointed	01 April 2020(10 years, 9 months after company formation)
Appointment Duration	4 years
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Designated Member Name	Glen Dayle Ltd (Corporation)
Status	Current
Appointed	01 April 2022(12 years, 9 months after company formation)
Appointment Duration	2 years
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Designated Member Name	Fiona Elizabeth Hawthorn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodside Avenue Hersham Walton-On-Thames Surrey KT12 5LQ

LLP Designated Member Name	Mrs Anna Katharine Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm House Stert Road Kingston Blount Oxfordshire OX39 4SB

LLP Designated Member Name	Kevin Michael Hawthorn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

LLP Designated Member Name	Mr Robert Ian Senior
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

LLP Member Name	Sarah Elizabeth Porter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

LLP Member Name	Mr Neil Grant Proctor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

LLP Member Name	Mr Simon Derek Hall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

LLP Member Name	Mr John Leslie Guise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

LLP Member Name	David Alwyn Cuthbert
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Burlington Street London W1S 3AW

LLP Designated Member Name	Mr Peter Richard Trinder
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

LLP Designated Member Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

LLP Designated Member Name	Company Directors (Corporation)
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

LLP Member Name	Coldshape Limited (Corporation)
Status	Resigned
Appointed	09 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2014)
Correspondence Address	35 Ballards Lane Finchley London N3 1XW

LLP Designated Member Name	Westways Hg Ltd (Corporation)
Status	Resigned
Appointed	01 January 2011(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2018)
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Member Name	Guisey Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2016)
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

LLP Member Name	Stony Corner Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(2 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 March 2022)
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

Contact

Website	www.hanovergreen.co.uk/
Telephone	020 31306400
Telephone region	London

Location

Registered Address	Sackville House 40 Piccadilly London W1J 0DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,283,793
Cash	£2,840,195
Current Liabilities	£833,938

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

10 March 2021	Member's details changed for Sslam Limited on 10 March 2021 (1 page)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
9 April 2020	Appointment of Bob and the Mole Ltd as a member on 1 April 2020 (2 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 August 2019	Appointment of Sslam Limited as a member on 29 July 2019 (2 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 July 2018	Termination of appointment of Westways Hg Ltd as a member on 31 March 2018 (1 page)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
11 April 2018	Member's details changed for Milimo Ltd on 1 April 2018 (1 page)
5 April 2018	Termination of appointment of a member (1 page)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
22 June 2017	Appointment of Zoers Limited as a member on 1 April 2017 (2 pages)
22 June 2017	Appointment of Zoers Limited as a member on 1 April 2017 (2 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Second filing of the annual return made up to 18 June 2016 (16 pages)
17 October 2016	Second filing of the annual return made up to 18 June 2016 (16 pages)
4 October 2016	Termination of appointment of Guisey Limited as a member on 31 March 2016 (1 page)
4 October 2016	Termination of appointment of Guisey Limited as a member on 31 March 2016 (1 page)
6 September 2016	Member's details changed for Westways Hg Ltd on 1 January 2011 (1 page)
6 September 2016	Member's details changed for Westways Hg Ltd on 1 January 2011 (1 page)
6 September 2016	Member's details changed for Milimo Ltd on 9 August 2013 (1 page)
6 September 2016	Member's details changed for Milimo Ltd on 9 August 2013 (1 page)
22 June 2016	Annual return made up to 18 June 2016 ANNOTATION Clarification a second filed LLAR01 was registered on 17/10/2016. (12 pages)
22 June 2016	Annual return made up to 18 June 2016 ANNOTATION Clarification a second filed LLAR01 was registered on 17/10/2016. (12 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Annual return made up to 18 June 2015 (10 pages)
18 June 2015	Annual return made up to 18 June 2015 (10 pages)
14 April 2015	Termination of appointment of Coldshape Limited as a member on 19 November 2014 (1 page)
14 April 2015	Termination of appointment of Coldshape Limited as a member on 19 November 2014 (1 page)
9 April 2015	Appointment of Plus 4 Property Limited as a member on 1 April 2015 (2 pages)
9 April 2015	Appointment of Plus 4 Property Limited as a member on 1 April 2015 (2 pages)
9 April 2015	Appointment of Plus 4 Property Limited as a member on 1 April 2015 (2 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Annual return made up to 18 June 2014 (10 pages)
19 June 2014	Annual return made up to 18 June 2014 (10 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Member's details changed for Enter the Dawn Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Cuthbert Moon Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Robanna Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Robanna Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Westways Hg Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Ngp Enterprises Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Robanna Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Cuthbert Moon Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Enter the Dawn Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Westways Hg Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Enter the Dawn Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Cuthbert Moon Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Ngp Enterprises Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Westways Hg Ltd on 9 August 2013 (1 page)
3 September 2013	Member's details changed for Ngp Enterprises Ltd on 9 August 2013 (1 page)
2 September 2013	Member's details changed for Guisey Limited on 9 August 2013 (1 page)
2 September 2013	Registered office address changed from 24 Old Burlington Street London W1S 3AW on 2 September 2013 (1 page)
2 September 2013	Member's details changed for Stony Corner Limited on 9 August 2013 (1 page)
2 September 2013	Registered office address changed from 24 Old Burlington Street London W1S 3AW on 2 September 2013 (1 page)
2 September 2013	Member's details changed for Stony Corner Limited on 9 August 2013 (1 page)
2 September 2013	Member's details changed for Guisey Limited on 9 August 2013 (1 page)
2 September 2013	Member's details changed for Stony Corner Limited on 9 August 2013 (1 page)
2 September 2013	Registered office address changed from , 24 Old Burlington Street, London, W1S 3AW on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from , 24 Old Burlington Street, London, W1S 3AW on 2 September 2013 (1 page)
2 September 2013	Member's details changed for Guisey Limited on 9 August 2013 (1 page)
19 June 2013	Annual return made up to 18 June 2013 (10 pages)
19 June 2013	Annual return made up to 18 June 2013 (10 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Annual return made up to 18 June 2012 (10 pages)
3 July 2012	Annual return made up to 18 June 2012 (10 pages)
23 April 2012	Appointment of Guisey Limited as a member (2 pages)
23 April 2012	Appointment of Guisey Limited as a member (2 pages)
23 April 2012	Appointment of Stony Corner Limited as a member (2 pages)
23 April 2012	Termination of appointment of Sarah Porter as a member (1 page)
23 April 2012	Termination of appointment of John Guise as a member (1 page)
23 April 2012	Appointment of Stony Corner Limited as a member (2 pages)
23 April 2012	Termination of appointment of John Guise as a member (1 page)
23 April 2012	Termination of appointment of Sarah Porter as a member (1 page)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Annual return made up to 18 June 2011 (7 pages)
22 June 2011	Annual return made up to 18 June 2011 (7 pages)
28 January 2011	Termination of appointment of Neil Proctor as a member (2 pages)
28 January 2011	Appointment of Enter the Dawn Ltd as a member (3 pages)
28 January 2011	Appointment of Milimo Ltd as a member (3 pages)
28 January 2011	Termination of appointment of Kevin Hawthorn as a member (2 pages)
28 January 2011	Appointment of Cuthbert Moon Ltd as a member (3 pages)
28 January 2011	Appointment of Enter the Dawn Ltd as a member (3 pages)
28 January 2011	Termination of appointment of David Cuthbert as a member (2 pages)
28 January 2011	Termination of appointment of Peter Trinder as a member (2 pages)
28 January 2011	Appointment of Cuthbert Moon Ltd as a member (3 pages)
28 January 2011	Termination of appointment of David Cuthbert as a member (2 pages)
28 January 2011	Appointment of Robanna Ltd as a member (3 pages)
28 January 2011	Termination of appointment of Peter Trinder as a member (2 pages)
28 January 2011	Termination of appointment of Robert Senior as a member (2 pages)
28 January 2011	Termination of appointment of Simon Hall as a member (2 pages)
28 January 2011	Appointment of Westways Hg Ltd as a member (3 pages)
28 January 2011	Termination of appointment of Kevin Hawthorn as a member (2 pages)
28 January 2011	Appointment of Ngp Enterprises Ltd as a member (3 pages)
28 January 2011	Appointment of Ngp Enterprises Ltd as a member (3 pages)
28 January 2011	Appointment of Robanna Ltd as a member (3 pages)
28 January 2011	Appointment of Westways Hg Ltd as a member (3 pages)
28 January 2011	Termination of appointment of Simon Hall as a member (2 pages)
28 January 2011	Termination of appointment of Robert Senior as a member (2 pages)
28 January 2011	Termination of appointment of Neil Proctor as a member (2 pages)
28 January 2011	Appointment of Milimo Ltd as a member (3 pages)
16 December 2010	Member's details changed for Mr Simon Derek Hall on 13 December 2010 (4 pages)
16 December 2010	Member's details changed for Mr Simon Derek Hall on 13 December 2010 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010	Member's details changed for Simon Derek Hall on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for Neil Grant Proctor on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for Peter Richard Trinder on 1 June 2010 (3 pages)
13 July 2010	Member's details changed for Peter Richard Trinder on 1 June 2010 (3 pages)
13 July 2010	Member's details changed for Peter Richard Trinder on 1 June 2010 (3 pages)
13 July 2010	Annual return made up to 18 June 2010 (14 pages)
13 July 2010	Location of register of charges has been changed (2 pages)
13 July 2010	Member's details changed for Sarah Elizabeth Porter on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for Mr Robert Ian Senior on 1 June 2010 (3 pages)
13 July 2010	Member's details changed for Simon Derek Hall on 1 June 2010 (4 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Member's details changed for Kevin Michael Hawthorn on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for Neil Grant Proctor on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for David Alwyn Cuthbert on 1 June 2010 (3 pages)
13 July 2010	Member's details changed for Sarah Elizabeth Porter on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for Sarah Elizabeth Porter on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for Mr Robert Ian Senior on 1 June 2010 (3 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Member's details changed for John Leslie Guise on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for Kevin Michael Hawthorn on 1 June 2010 (4 pages)
13 July 2010	Location of register of charges has been changed (2 pages)
13 July 2010	Annual return made up to 18 June 2010 (14 pages)
13 July 2010	Member's details changed for David Alwyn Cuthbert on 1 June 2010 (3 pages)
13 July 2010	Member's details changed for Simon Derek Hall on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for Neil Grant Proctor on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for John Leslie Guise on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for Kevin Michael Hawthorn on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for John Leslie Guise on 1 June 2010 (4 pages)
13 July 2010	Member's details changed for David Alwyn Cuthbert on 1 June 2010 (3 pages)
13 July 2010	Member's details changed for Mr Robert Ian Senior on 1 June 2010 (3 pages)
14 October 2009	Appointment of Peter Richard Trinder as a member (5 pages)
14 October 2009	Appointment of Peter Richard Trinder as a member (5 pages)
28 September 2009	LLP member appointed robert ian senior (1 page)
28 September 2009	LLP member appointed kevin michael hawthorn (1 page)
28 September 2009	LLP member appointed john leslie guise (1 page)
28 September 2009	LLP member appointed neil grant proctor (1 page)
28 September 2009	LLP member appointed sarah elizabeth porter (1 page)
28 September 2009	LLP member appointed david alwyn cuthbert (1 page)
28 September 2009	LLP member appointed david alwyn cuthbert (1 page)
28 September 2009	LLP member appointed sarah elizabeth porter (1 page)
28 September 2009	LLP member appointed neil grant proctor (1 page)
28 September 2009	LLP member appointed kevin michael hawthorn (1 page)
28 September 2009	LLP member appointed john leslie guise (1 page)
28 September 2009	LLP member appointed robert ian senior (1 page)
28 September 2009	LLP member appointed simon derek hall (1 page)
28 September 2009	LLP member appointed simon derek hall (1 page)
20 September 2009	Member resigned anna senior (1 page)
20 September 2009	Member resigned fiona hawthorne (1 page)
20 September 2009	Member resigned fiona hawthorne (1 page)
20 September 2009	Registered office changed on 20/09/2009 from, tower 42 level 35, 25 old broad street, london, EC2N 1HQ (1 page)
20 September 2009	LLP member appointed coldshape LIMITED (1 page)
20 September 2009	Registered office changed on 20/09/2009 from, tower 42 level 35, 25 old broad street, london, EC2N 1HQ (1 page)
20 September 2009	Member resigned anna senior (1 page)
20 September 2009	LLP member appointed coldshape LIMITED (1 page)
8 September 2009	Currsho from 30/06/2010 to 31/03/2010 (1 page)
8 September 2009	Currsho from 30/06/2010 to 31/03/2010 (1 page)
24 June 2009	Member resigned company directors (1 page)
24 June 2009	Member resigned company directors (1 page)
24 June 2009	LLP member appointed fiona hawthorne (1 page)
24 June 2009	Member resigned temple secretaries LIMITED (1 page)
24 June 2009	Member resigned temple secretaries LIMITED (1 page)
24 June 2009	LLP member appointed anna senior (1 page)
24 June 2009	LLP member appointed fiona hawthorne (1 page)
24 June 2009	LLP member appointed anna senior (1 page)
18 June 2009	Incorporation document\certificate of incorporation (3 pages)
18 June 2009	Incorporation document\certificate of incorporation (3 pages)

Hanover Green Llp

Directors

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Location

Financials

Accounts

Returns

Filing History

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