HANOVER HOUSE
14, HANOVER SQUARE
LONDON
UNITED KINGDOM
W1S 1HP
There are 214 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
25 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
25 September 2018
Returns Last Made Up
2 September 2015
Returns Next Due
30 September 2016
Mortgages
4 in total
2 outstanding
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £7,620,000 | £7,463,000 | £7,255,000 | £7,122,000 | £7,316,000 | £7,224,000 | £8,582,000 | £7,915,000 | £9,085,000 | £5,689,000 | £17,675,000 | £11,555,000 |
of which Cash | £3,000 | £17,000 | £35,000 | £103,000 | £204,000 | £305,000 | £289,000 | £376,000 | £280,000 | £141,000 | £298,000 | £256,000 |
Total Assets | £7,620,000 | £7,463,000 | £7,255,000 | £7,122,000 | £7,316,000 | £7,224,000 | £8,582,000 | £7,915,000 | £9,085,000 | £5,689,000 | £17,675,000 | £11,555,000 |
Current Liabilities | £495,000 | £482,000 | £467,000 | £465,000 | £834,000 | £902,000 | £2,450,000 | £1,984,000 | £3,410,000 | £565,000 | £12,690,000 | £6,063,000 |
Net Current Assets | £7,125,000 | £6,981,000 | £6,788,000 | £6,657,000 | £6,482,000 | £6,322,000 | £6,132,000 | £5,931,000 | £5,675,000 | £5,124,000 | £4,985,000 | £5,492,000 |
Total Net Worth | £7,125,000 | £6,981,000 | £6,788,000 | £6,657,000 | £6,482,000 | £6,322,000 | £6,132,000 | £5,931,000 | £5,675,000 | £5,124,000 | £5,003,000 | £5,519,000 |
Secretary
Appointed on 1 April 2003
30
Lee Farm Close
Chellaston
Derbyshire
DE73 5QE
England
Director
Appointed on 28 March 2014
Nationality: Irish
Occupation: Business Executive
Month of birth: July 1954
Hanover House
14, Hanover Square
London
W1S 1HP
United Kingdom
Director
Appointed on 8 November 2006
Nationality: South African
Occupation: Executive
Month of birth: May 1973
6
Mountfield Lawns
Seamount Road
Malahide
Co Dublin
CO DUBLI
Ireland
Director
Appointed on 1 April 2003
Nationality: British
Occupation: Executive
Month of birth: September 1967
30
Lee Farm Close
Chellaston
Derbyshire
DE73 5QE
England
Secretary
Appointed on 9 December 2002
Resigned on 25 June 2003
26 Forgehill Crescent
Stamullen
County Meath
Ireland
Secretary
Appointed on 4 April 1995
Resigned on 15 June 1998
58 Wilson Gardens
West Harrow
Middlesex
HA1 4DZ
Secretary
Appointed on 9 December 2002
Resigned on 25 June 2003
2a Greys Lane
Howth
Dublin 13
IRISH
Ireland
Secretary
Appointed on 15 June 1998
Resigned on 9 December 2002
The Willows
Balheary
Swords
Dublin
IRISH
Ireland
Secretary
Resigned on 4 April 1995
East Acre
Harleston Road Weybread
Diss
Norfolk
IP21 5TU
Director
Resigned on 15 August 1996
Nationality: British
Occupation: Director
Month of birth: July 1934
15 Heathfields
Chieveley
Newbury
Berkshire
RG16 8TW
Director
Appointed on 15 June 1998
Resigned on 9 December 2002
Nationality: South African
Occupation: Chief Executive Officer
Month of birth: May 1961
7b Chapman Road
Klippoortjle
Germiston
1401
South Africa
Director
Appointed on 15 June 1998
Resigned on 9 December 2002
Nationality: Belgian
Occupation: Directors Of Cies
Month of birth: October 1951
Dennenlaan 62
9120 Haasdonk
Belgium
Director
Appointed on 9 December 2002
Resigned on 15 April 2008
Nationality: South African
Occupation: Executive
Month of birth: July 1954
Brooklodge
Dromin, Ardee Road
Dunleer
County Louth
Ireland
Director
Appointed on 15 June 1998
Resigned on 17 May 1999
Nationality: British
Occupation: Company Director
Month of birth: May 1927
The Orchard
Upper Slaughter
Cheltenham
Gloucestershirte
GL54 2JB
Director
Appointed on 29 March 1996
Resigned on 15 June 1998
Nationality: British
Occupation: Director
Month of birth: February 1956
39 Hilltop Avenue
Buckingham
Buckinghamshire
MK18 1YH
Director
Appointed on 9 December 2002
Resigned on 19 July 2005
Nationality: Canadian
Occupation: Chief Executive
Month of birth: October 1962
2a Greys Lane
Howth
Dublin 13
IRISH
Ireland
Director
Appointed on 28 July 1997
Resigned on 15 August 1998
Nationality: British
Occupation: Director
Month of birth: December 1957
Hazelwood House
Rangemore Hall Mews Rangemore
Burton On Trent
Staffordshire
DE13 9RE
Director
Appointed on 29 September 1993
Resigned on 31 May 1996
Nationality: British
Occupation: Chief Executive
Month of birth: March 1947
Mynd House
The Highlands, Painswick
Stroud
Gloucestershire
GL6 6SL
Director
Appointed on 6 September 2000
Resigned on 1 January 2003
Nationality: Belgian
Occupation: Employee
Month of birth: December 1969
Achtmeersstraat 41
Deinze
9800
Belgium
Director
Appointed on 15 June 1998
Resigned on 9 December 2002
Nationality: Belgian
Occupation: Director Of Cies
Month of birth: January 1958
Kasteelstraat 22
Waasmunster
9250
Belgian
Director
Appointed on 9 December 2002
Resigned on 28 March 2014
Nationality: South African
Occupation: Executive
Month of birth: March 1952
The Willows
Balheary
Swords
Dublin
IRISH
Ireland
Director
Appointed on 9 December 2002
Resigned on 23 October 2006
Nationality: South African
Occupation: Director
Month of birth: February 1962
1 Willow Waters
Pretorius Street
Van Riebeeckpark
Gauteng 1619
South Africa
Director
Resigned on 31 December 1996
Nationality: British
Occupation: Managing Director
Month of birth: December 1934
Behind The Hills
Hills Lane
Derby
Derbyshire
DE73 1HY
Director
Appointed on 28 January 1993
Resigned on 4 April 1995
Nationality: British
Occupation: Company Secretary
Month of birth: October 1939
East Acre
Harleston Road Weybread
Diss
Norfolk
IP21 5TU
Director
Appointed on 28 February 2001
Resigned on 9 December 2002
Nationality: Belgian
Occupation: Executive
Month of birth: December 1960
Picardielaan 14
Schilde
2970
Belgium
Director
Appointed on 15 June 1998
Resigned on 6 September 2000
Nationality: Belgian
Occupation: Director Of Cies
Month of birth: December 1960
Picardielaan 14
Schilde
2970
Belgium
Director
Resigned on 31 March 1998
Nationality: British
Occupation: Director
Month of birth: September 1951
The Grange
Chapel Lane, Granby
Nottingham
Nottinghamshire
NG13 9PW
Director
Resigned on 20 December 1996
Nationality: British
Occupation: Finance Director
Month of birth: December 1931
The Ridings Heather Drive
Sunningdale
Ascot
Berkshire
SL5 0HS
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6GY0U2I. Transaction: MzE4Nzk0NjI0OWFkaXF6a2N4.
Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXDNRD. Transaction: MzE4NDA4NDA1OGFkaXF6a2N4.
Action Date: 14 March 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DXDKFE. Transaction: MzE4NDA4MzkwN2FkaXF6a2N4.
Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6AKOCT7. Transaction: MzE4MDQ4NTQxMWFkaXF6a2N4.
Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVDY5D. Transaction: MzE1NzY5NTMxNGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4HQ94. Transaction: MzE1NzM4MDEyMWFkaXF6a2N4.
Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXDRE. Transaction: MzE1NTU5OTIyMWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F855FD. Transaction: MzEzMDc4ODE2NWFkaXF6a2N4.
Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2PL16. Transaction: MzEzMDIxNDc4N2FkaXF6a2N4.
Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2PKV5. Transaction: MzEzMDIxNDY3NmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91U2I. Transaction: MzEwNzYzOTc5MmFkaXF6a2N4.
Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVQI9. Transaction: MzEwNzExNjEyM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X36RPKKO. Transaction: MzA5ODk2MzA2MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X36RPIN6. Transaction: MzA5ODk2MjcwNmFkaXF6a2N4.
Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXM4I. Transaction: MzA4NDU0NTI5N2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED2RWQ. Transaction: MzA4MzIwMjE4N2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRP1E. Transaction: MzA2Mzk0NTk0MWFkaXF6a2N4.
Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQVK76. Transaction: MzA2MzUyODg0NGFkaXF6a2N4.
Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1GQVK6X. Transaction: MzA2MzUyODc0NWFkaXF6a2N4.
Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XN2AFX7F. Transaction: MzA0MzE2MzcxMGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL46UTH9. Transaction: MzAzNjEwMzUxNWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYLAZO0Q. Transaction: MzAyNDgwMTQ3NWFkaXF6a2N4.
Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XINCPNYO. Transaction: MzAyNDUxNDY3NmFkaXF6a2N4.
Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XINCONYN. Transaction: MzAyNDUxNDE2OWFkaXF6a2N4.
Action Date: 31 May 2010. Category: Address. Type: AD01. Barcode: XGF60KGY. Transaction: MzAxNjYyMjk1N2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOO6KE2S. Transaction: MzAwMTE5NTk3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AW6U0DK3. Transaction: MjA0MjI0ODE2MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XRREL7H2. Transaction: MjAyNjEwOTUxNmFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: AM1GI4KJ. Transaction: MjAxNzMyNTA4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AQRI94E0. Transaction: MjAxNzA0OTE3MWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: A7BPK1LN. Transaction: MjAwOTQ0Nzk4M2FkaXF6a2N4.
Action Date: 25 June 2007. Category: Accounts. Type: AA. Barcode: AAXCYZUK. Transaction: MjAwNTc1Mzk4M2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XYAVYZDA. Transaction: MjAwNDYzNzUyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XY9LIZDJ. Transaction: MjAwNDYyOTIzNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MjQ5NjAxNWFkaXF6a2N4.
Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2ODMyOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MDk3NTg2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTY5NDAxMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDYxNjQ1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MTAyNjE1OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NTAyOTc3N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NDc5NDg1M2FkaXF6a2N4.
Action Date: 25 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyNzcwM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1ODExNjM4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3Nzg3NjY4NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAxMDM2MjgzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMDYyNjYxNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAyNTc2Mzc3NmFkaXF6a2N4.
Action Date: 25 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA4NjM4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzMjA4OTExM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0OTkzMDg4N2FkaXF6a2N4.
Action Date: 25 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ4NzUxOWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTMwMzk1M2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEyNTk4MjY0NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNjI4Mzc4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMDk1NzQ5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NTQ2NjE2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NTQ2ODUxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDA3NDg3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMTg5MDE2NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzODA0NjM3NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMDk1NzE3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzOTUwMDU1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMjk0MjA4NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NTkwOTMwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzOTc5MzY0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNzUzNjA1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwODEwNDQxOGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ2NTAxNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMDM2MDU2NGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA3ODI1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MTg0ODE4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MDYzMTY3NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyMzM1MzEwOGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzg0NzE0NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNzQ4NDkzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMDM3NTgxM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2ODI5Mjg4M2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQwNDkzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyODkxNzI1M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2Mzk3NzE0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMzk0MjcwMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEzMDI3NjM1NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMTIzNjk4NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU1NTM5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk0NTg2NGFkaXF6a2N4.
Category: Capital. Type: 122. Transaction: MDEzNTU5Mjc3OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTYyOTc2M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk4OTk0OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3ODAyMzQwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzY4MzMzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzOTk4NTc4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMDU4Mzc2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMTA5ODc5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MTg1ODg2OGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA4Mjk4MTgxM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2MTIxNTM2NmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyOTU4ODQyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NjM2NzM2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NzU4ODYxOWFkaXF6a2N4.