Menna Overview
Here’s a quick overview of HANOVER OVERSEAS DIRECTORS LIMITED 👀 — a Bruton based business that started in 2019.
HANOVER OVERSEAS DIRECTORS LIMITED
- Company statusactive
- Company No11996452
- Age7 years 2 months Incorporated 15 May 2019
- Officers2
Address
Bg Group Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
HANOVER OVERSEAS DIRECTORS LIMITED is an active company incorporated on 15 May 2019 and based in Bruton, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Nov 2025
Change Corporate Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Appoint Corporate Director Company With Name Date
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Incorporation Company
7 Years Ago on 15 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Simon Barrie | director | Jan 1971 | 15 May 2019 |
| BG MANAGEMENT (UK) LIMITED | corporate director | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Management (Uk) Limited | 21 Mar 2024 | |
| Mr Simon Hall | Jan 1971 | 15 May 2019 |
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HALL, Simon Barrie, BG MANAGEMENT (UK) LIMITED are mutual persons.
HALL, Simon Barrie, BG MANAGEMENT (UK) LIMITED are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
HALL, Simon Barrie are mutual persons.
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HALL, Simon Barrie are mutual persons.
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Menna Overview
Here’s a quick overview of HANOVER OVERSEAS DIRECTORS LIMITED 👀 — a Bruton based business that started in 2019.