Hanover Acceptances Investments Limited, London
Hanover Acceptances Investments Limited is a private limited company. Previously, it was called Penlodge Limited (it was changed on 1997-04-18). Located at 16 Hans Road, London SW3 1RT, the above-mentioned 60 years old company was incorporated on 1963-12-09 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).4 directors can be found in the company: Harry S. (appointed on 02 October 2023), Andrew G. (appointed on 16 June 2023), Michael J. (appointed on 22 February 2021).
| About | |
|---|---|
| Name: Hanover Acceptances Investments Limited | |
| Number: 00783843 | |
| Incorporation date: 1963-12-09 | |
| End of financial year: 31 December |
| Address: |
16 Hans Road London SW3 1RT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
The Hanover Group Limited
6 April 2016
| Address | 14-16 Hans Road, London, SW3 1RT, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom (England And Wales) Companies House |
| Registration number | 138808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Hanover Acceptances Investments Limited confirmation statement filing is 2024-11-07. The latest one was sent on 2023-10-24. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary company The Hanover Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hans Road, SW3 1RT London.
Company filing
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Annual return
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, June 2023 | accounts |
Free Download
(9 pages)
|
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