Hanover Consulting Limited. Head office in London. Check Director.

Hanover Consulting Limited, London

Hanover Consulting Limited is a private limited company. Located at 31 Hill Street, London W1J 5LS, this 18 years old business was incorporated on 2006-02-21 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this firm: Cher R. (appointed on 19 May 2017), Peter R. (appointed on 21 February 2006). Moving on to the secretaries (1 in total), we can name: Peter R. (appointed on 21 February 2006).

About
Name: Hanover Consulting Limited
Number: 05716947
Incorporation date: 2006-02-21
End of financial year: 31 March


Address:	31 Hill Street London W1J 5LS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Peter R.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	314,425	274,641	1	200,863	201,680	202,636	265,286	18,618	146,504	207,249	636,487	6,490
Total Assets Less Current Liabilities	514,425	459,642	185,001	200,691	201,480	198,274	2,570,092	2,432,050	2,832,970	2,864,350	1,647,762	621,873
Fixed Assets	200,000	185,000	185,000	-	-	-	3,011,640	2,805,295	2,863,108	3,248,646	1,085,916	1,124,830
Intangible Fixed Assets	200,000	185,000	185,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	475,342	459,642	185,001	200,864	201,480	-	-	-	-	-	-	-

The date for Hanover Consulting Limited confirmation statement filing is 2024-01-17. The most current one was sent on 2023-01-03. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary person Peter R. that has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (3 pages)
CH01	On November 30, 2020 director's details were changed filed on: 3rd, January 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, December 2019 \| accounts	Free Download (2 pages)
AD02	New sail address 31 Hill Street London W1J 5LS. Change occurred at an unknown date. Company's previous address: 3 Atkinson Gardens Burgess Hill RH15 0XH United Kingdom. filed on: 7th, October 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
SH01	Capital declared on May 19, 2017: 10.00 GBP filed on: 11th, March 2018 \| capital	Free Download (3 pages)
AD02	New sail address 3 Atkinson Gardens Burgess Hill RH15 0XH. Change occurred at an unknown date. Company's previous address: 180 Fountain House St. George Wharf London SW8 2LJ United Kingdom. filed on: 11th, March 2018 \| address	Free Download (1 page)
AP01	On May 19, 2017 new director was appointed. filed on: 11th, March 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 8, 2016: 1.00 GBP capital
TM01	Director's appointment was terminated on February 1, 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 33 St James Square London SW1Y 4JS filed on: 3rd, April 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 8th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 8th, January 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
CH01	On February 18, 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH01	On February 18, 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH03	On February 18, 2010 secretary's details were changed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, December 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 20/04/2009 from, 18 grosvenor street, london, W1K 4QQ filed on: 20th, April 2009 \| address	Free Download (1 page)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/01/08 from: 1 hay hill, berkeley square, london, W1J 6DH filed on: 11th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 1 hay hill, berkeley square, london, W1J 6DH filed on: 11th, January 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, December 2007 \| accounts	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, March 2007 \| officers	Free Download (1 page)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2006 \| incorporation	Free Download (17 pages)

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