HANOVER ACCEPTANCES INVESTMENTS LIMITED
- Company statusactive
- Company No00783843
- Age61 years 7 months Incorporated 9 December 1963
- Officers5
Address
16 Hans Road, London, SW3 1RT
HANOVER ACCEPTANCES INVESTMENTS LIMITED is an active company incorporated on 9 December 1963 and based in London. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jul 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
| GIBLIN, Andrew Richard | director | Dec 1978 | 16 Jun 2023 |
| GORVY, Manfred Stanley | director | May 1938 | 01 Jan 1970 |
| JENKINS, Michael Ben | director | Sep 1972 | 22 Feb 2021 |
| SWALES, Harry | director | Feb 1980 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hanover Group Limited | 06 Apr 2016 |
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HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, SWALES, Harry are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, SALVESEN, Duncan James are mutual persons.
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HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
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HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
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HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Manfred Stanley, JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
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HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Manfred Stanley, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, KENNEDY, John Patrick, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Manfred Stanley, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
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HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Manfred Stanley are mutual persons.
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BENNETT-BLACKLOCK, Robert Malcolm are mutual persons.
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LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
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MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
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MOROSS, Trevor are mutual persons.
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SALVESEN, Duncan James are mutual persons.
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WADE, Philip John are mutual persons.
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