Hanover Communications International (holding) Limited. Head office in London. Check Director.

Hanover Communications International (holding) Limited, London

Hanover Communications International (Holding) Limited is a private limited company. Once, it was named Big Feet Limited (it was changed on 2018-06-05). Registered at Riverside House, 2A Southwark Bridge Road, London SE1 9HA, the above-mentioned 23 years old firm was incorporated on 2000-07-20 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this company: Jean-Pierre V. (appointed on 01 April 2019), Thomas L. (appointed on 20 July 2000).

About
Name: Hanover Communications International (holding) Limited
Number: 04037857
Incorporation date: 2000-07-20
End of financial year: 31 December


Address:	Riverside House 2a Southwark Bridge Road London SE1 9HA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Madano Partnership Limited

1 April 2019

Address	Riverside House 2a, Southwark Bridge Road, 7th Floor, London, SE1 9HA, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	England
Place registered	England & Wales
Registration number	07858061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles L.

6 April 2016 - 1 April 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Pippa L.

27 March 2019 - 1 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,273,018	1,361,522	2,235,752	2,129,861
Fixed Assets	361,712	361,712	361,712	361,712
Total Assets Less Current Liabilities	413,485	1,138,467	2,448,463	1,488,422

The target date for Hanover Communications International (Holding) Limited confirmation statement filing is 2024-07-12. The previous one was filed on 2023-06-28. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Madano Partnership Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2A, Southwark Bridge Road, 7Th Floor, SE1 9HA London. Charles L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pippa L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, April 2023 \| accounts	Free Download (25 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 27th, May 2022 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 7th, April 2021 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, May 2020 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, July 2019 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 20th July 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 20th July 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th July 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 20th July 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 20th July 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st December 2008 filed on: 19th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 5th, March 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 26th, June 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 5th, June 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 5th, June 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 11th, March 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 11th, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 25th, May 2004 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 25th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 26th, March 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 26th, March 2003 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 8th, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 8th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 6th August 2002 with shareholders record filed on: 6th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th August 2002 with shareholders record filed on: 6th, August 2002 \| annual return
363s	Annual return up to 30th July 2001 with shareholders record filed on: 30th, July 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/07/01 annual return
363s	Annual return up to 30th July 2001 with shareholders record filed on: 30th, July 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/07/01 annual return

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