DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

The Hanover Group Limited

Adresa
16 Hans Road
London
SW3 1RT
VAT ID (DIČ) no VAT ID available
Company No. 00138808 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanover Acceptances Limited Status: Active Notified: 06/04/2016 Companies House Number: 01063495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Giblin, Andrew Richard London, England Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 31/10/1991 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 31/10/1991 Role: Secretary Nationality: British
    Jenkins, Michael Ben London Status: Active Notified: 22/02/2021 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Dorrington Hanover Limited Status: Active Notified: 06/04/2016 Companies House Number: 01317985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dorrington Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00688409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dorrington Hove Limited Status: Active Notified: 06/04/2016 Companies House Number: 00845552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanover Acceptances Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00593332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanover Acceptances Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00783843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanover Administrators Limited Status: Active Notified: 06/04/2016 Companies House Number: 00776492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beckton Waterfront Management Company Limited Status: Ceased Notified: 21/12/2021 Ceased: 05/06/2023 Companies House Number: 06210282 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%