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Home > England & Wales Companies > HANOVER ACCEPTANCES LIMITED
Company Information for

HANOVER ACCEPTANCES LIMITED

16 HANS ROAD, LONDON, SW3 1RT,
Company Registration Number
01063495
Private Limited Company
Active

Company Overview

About Hanover Acceptances Ltd
HANOVER ACCEPTANCES LIMITED was founded on 1972-07-31 and has its registered office in London. The organisation's status is listed as "Active". Hanover Acceptances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HANOVER ACCEPTANCES LIMITED
 
Legal Registered Office
16 HANS ROAD
LONDON
SW3 1RT
Other companies in SW3
 
Filing Information
Company Number 01063495
Company ID Number 01063495
Date formed 1972-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB243021514  
Last Datalog update: 2024-11-05 21:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER ACCEPTANCES LIMITED
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Companies with same name HANOVER ACCEPTANCES LIMITED
The following companies were found which have the same name as HANOVER ACCEPTANCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANOVER ACCEPTANCES FINANCE LIMITED 16 HANS ROAD LONDON SW3 1RT Active Company formed on the 1957-11-08
HANOVER ACCEPTANCES INVESTMENTS LIMITED 16 HANS ROAD LONDON SW3 1RT Active Company formed on the 1963-12-09
HANOVER ACCEPTANCES LIMITED 2, CLANWILLIAM TERRACE, DUBLIN 2. Dissolved Company formed on the 1989-04-03
HANOVER ACCEPTANCES INC Delaware Unknown
HANOVER ACCEPTANCES INC California Unknown

Company Officers of HANOVER ACCEPTANCES LIMITED

Current Directors
Officer Role Date Appointed
HANOVER MANAGEMENT SERVICES LIMITED
 Company Secretary 2000-01-31
LYDIA RUTH GORVY
 Director 1991-10-31
MANFRED STANLEY GORVY
 Director 1991-10-31
SEAN GORVY
 Director 1997-07-07
JUERGEN GROSSMANN
 Director 2003-12-02
ALAN JAY LEIBOWITZ
 Director 1991-10-31
TREVOR MOROSS
 Director 1991-10-31
CHRISTOPHER JULIAN SHERIDAN
 Director 1995-09-20
EDWARD IAN WALKER ARNOTT
 Director 2000-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT PAUL GORVY
 Director 2005-09-22 2015-04-29
NICHOLAS SCHOENFELD
 Director 2006-12-13 2015-01-05
ANDREW JOHN BILES
 Director 1999-12-10 2013-12-12
JOHN TERENCE ROGERS
 Director 1999-12-08 2005-11-18
JOHN MICHAEL JONES
 Company Secretary 1991-10-31 2000-01-31
ZVI HAIM COHEN
 Director 1991-10-31 1999-12-08
MICHAEL POTTS
 Director 1994-07-05 1999-06-24
WILLIAM GREEN
 Director 1991-10-31 1999-03-05
HAROLD AUBREY GORVY
 Director 1991-10-31 1998-06-17
CAMILLO ANDINA
 Director 1991-10-31 1997-12-31
ALEXANDER JONG-LUAN CHIANG
 Director 1994-07-05 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANOVER MANAGEMENT SERVICES LIMITED WALWORTH INVESTMENT PROPERTIES LIMITED Company Secretary 2018-05-01 CURRENT 2013-02-27 Active
HANOVER MANAGEMENT SERVICES LIMITED CLIFTON HOUSE ISLINGTON LIMITED Company Secretary 2015-12-17 CURRENT 2007-08-28 Active
HANOVER MANAGEMENT SERVICES LIMITED TAMOA INVESTMENTS LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON SOUTHWARK LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
HANOVER MANAGEMENT SERVICES LIMITED LYNDALE DEVELOPMENT CO. Company Secretary 2005-03-22 CURRENT 1960-04-14 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON LYNDALE LIMITED Company Secretary 2005-03-21 CURRENT 2004-10-29 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON MIDTOWN LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-07 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON ESTATES LIMITED Company Secretary 2004-04-15 CURRENT 2004-03-23 Active
HANOVER MANAGEMENT SERVICES LIMITED UNION STREET LIMITED Company Secretary 2002-09-30 CURRENT 2002-04-16 Active
HANOVER MANAGEMENT SERVICES LIMITED PROMOTE INVESTMENTS LIMITED Company Secretary 2001-09-04 CURRENT 2001-08-30 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON QUEENSWAY LIMITED Company Secretary 2001-06-05 CURRENT 2000-04-17 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON WEST LIMITED Company Secretary 2001-01-25 CURRENT 1999-01-05 Active
HANOVER MANAGEMENT SERVICES LIMITED F.& D.KNIGHT LIMITED Company Secretary 2000-05-17 CURRENT 1959-02-25 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON BELGRAVIA LIMITED Company Secretary 2000-05-17 CURRENT 1987-06-01 Active
HANOVER MANAGEMENT SERVICES LIMITED HAMPSTEAD PROPERTY LIMITED Company Secretary 2000-05-17 CURRENT 1989-03-28 Active
HANOVER MANAGEMENT SERVICES LIMITED HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Company Secretary 2000-05-17 CURRENT 1995-05-30 Active
HANOVER MANAGEMENT SERVICES LIMITED HEATH (PROPERTIES) LIMITED Company Secretary 2000-05-17 CURRENT 1957-10-15 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ACCEPTANCES FINANCE LIMITED Company Secretary 1999-12-31 CURRENT 1957-11-08 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON CITY LIMITED Company Secretary 1999-09-28 CURRENT 1999-09-27 Active
HANOVER MANAGEMENT SERVICES LIMITED SPICE PROPERTY INVESTMENTS LIMITED Company Secretary 1999-02-10 CURRENT 1999-02-03 Active
HANOVER MANAGEMENT SERVICES LIMITED EATON MANOR HOVE LIMITED Company Secretary 1999-01-06 CURRENT 1998-10-01 Active
HANOVER MANAGEMENT SERVICES LIMITED CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Company Secretary 1995-10-24 CURRENT 1972-10-05 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PROJECTS LIMITED Company Secretary 1992-10-31 CURRENT 1946-09-03 Active
HANOVER MANAGEMENT SERVICES LIMITED BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Company Secretary 1992-10-31 CURRENT 1972-02-09 Active
HANOVER MANAGEMENT SERVICES LIMITED HEATH RISE FREEHOLD LIMITED Company Secretary 1992-10-31 CURRENT 1987-10-07 Active - Proposal to Strike off
HANOVER MANAGEMENT SERVICES LIMITED THROGMORTON SECURITIES LIMITED Company Secretary 1992-10-31 CURRENT 1967-11-22 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON INVESTMENT P L C Company Secretary 1992-07-14 CURRENT 1959-08-10 Active
HANOVER MANAGEMENT SERVICES LIMITED CHESTERFIELD MANAGEMENT LIMITED Company Secretary 1992-03-19 CURRENT 1991-03-19 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON DERWENT HOLDINGS LIMITED Company Secretary 1992-03-06 CURRENT 1989-03-06 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON LONDON FLATS LIMITED Company Secretary 1991-11-30 CURRENT 1938-01-19 Active
HANOVER MANAGEMENT SERVICES LIMITED WOODEAN MANAGEMENTS LIMITED Company Secretary 1991-11-29 CURRENT 1980-03-10 Dissolved 2017-02-14
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON RESIDENTIAL LIMITED Company Secretary 1991-11-01 CURRENT 1956-02-07 Active
HANOVER MANAGEMENT SERVICES LIMITED BARCFOREST LIMITED Company Secretary 1991-11-01 CURRENT 1977-06-21 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOVE LIMITED Company Secretary 1991-10-31 CURRENT 1965-04-13 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOMES LIMITED Company Secretary 1991-10-31 CURRENT 1961-03-30 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON INVESTMENT TRUST LIMITED Company Secretary 1991-10-31 CURRENT 1936-06-17 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1966-07-26 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1955-10-29 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PROPERTY DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1972-01-25 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOUSING LIMITED Company Secretary 1991-10-31 CURRENT 1972-08-24 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON MANAGEMENT LIMITED Company Secretary 1991-10-31 CURRENT 1975-02-19 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HANOVER LIMITED Company Secretary 1991-10-31 CURRENT 1977-06-21 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON DERWENT INVESTMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1989-03-10 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PLC Company Secretary 1991-10-31 CURRENT 1972-08-09 Active
HANOVER MANAGEMENT SERVICES LIMITED HIGHCROFT ESTATES LIMITED Company Secretary 1991-10-31 CURRENT 1948-10-27 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ADMINISTRATORS LIMITED Company Secretary 1991-10-31 CURRENT 1963-10-08 Active
HANOVER MANAGEMENT SERVICES LIMITED CAPITAL & DISTRICT PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1946-07-16 Active
HANOVER MANAGEMENT SERVICES LIMITED LOVAT PRIDE (MINERAL WATER) LIMITED Company Secretary 1991-10-31 CURRENT 1950-07-15 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ACCEPTANCES INVESTMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1963-12-09 Active
HANOVER MANAGEMENT SERVICES LIMITED LONDON CONSOLIDATED INVESTMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1972-06-22 Active
HANOVER MANAGEMENT SERVICES LIMITED LONDON CONSOLIDATED PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1973-06-13 Active
HANOVER MANAGEMENT SERVICES LIMITED VENTAQUEST DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1972-12-28 Active
HANOVER MANAGEMENT SERVICES LIMITED THE HANOVER GROUP LIMITED Company Secretary 1991-10-31 CURRENT 1914-12-30 Active
HANOVER MANAGEMENT SERVICES LIMITED PORTMAN ESTATES LIMITED Company Secretary 1991-10-31 CURRENT 1972-12-20 Active
HANOVER MANAGEMENT SERVICES LIMITED PORTSTOCK LIMITED Company Secretary 1991-10-31 CURRENT 1971-12-15 Active
HANOVER MANAGEMENT SERVICES LIMITED SGMS LIMITED Company Secretary 1991-10-31 CURRENT 1972-12-08 Active
HANOVER MANAGEMENT SERVICES LIMITED SARSFIELD PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1961-03-22 Active
HANOVER MANAGEMENT SERVICES LIMITED SANFIELD PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1938-09-03 Active
HANOVER MANAGEMENT SERVICES LIMITED PORTMANS (PROPERTY CONSULTANTS) LIMITED Company Secretary 1991-10-31 CURRENT 1959-07-03 Active
HANOVER MANAGEMENT SERVICES LIMITED OYO PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1971-09-20 Active
HANOVER MANAGEMENT SERVICES LIMITED RIVER'S EDGE ESTATES LIMITED Company Secretary 1991-10-31 CURRENT 1972-02-24 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER PROPERTY DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1959-02-26 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER PROPERTY TRUST LIMITED Company Secretary 1991-10-31 CURRENT 1973-12-10 Active
HANOVER MANAGEMENT SERVICES LIMITED FRESH CAPITAL GROUP LIMITED Company Secretary 1991-10-24 CURRENT 1960-03-31 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOLDINGS PLC Company Secretary 1991-07-14 CURRENT 1927-04-05 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON INVESTMENT HOLDINGS PLC Company Secretary 1991-07-14 CURRENT 1987-07-29 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PROPERTIES PLC Company Secretary 1991-07-14 CURRENT 1987-08-07 Active
LYDIA RUTH GORVY THE V&A FOUNDATION Director 2011-09-29 CURRENT 2011-09-27 Active
MANFRED STANLEY GORVY THE V&A FOUNDATION Director 2011-09-29 CURRENT 2011-09-27 Active
MANFRED STANLEY GORVY HEATH RISE FREEHOLD LIMITED Director 1993-10-12 CURRENT 1987-10-07 Active - Proposal to Strike off
MANFRED STANLEY GORVY BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Director 1992-10-31 CURRENT 1972-02-09 Active
MANFRED STANLEY GORVY THROGMORTON SECURITIES LIMITED Director 1992-10-31 CURRENT 1967-11-22 Active
MANFRED STANLEY GORVY DORRINGTON INVESTMENT P L C Director 1992-07-14 CURRENT 1959-08-10 Active
MANFRED STANLEY GORVY DORRINGTON DERWENT HOLDINGS LIMITED Director 1992-03-06 CURRENT 1989-03-06 Active
MANFRED STANLEY GORVY DORRINGTON LONDON FLATS LIMITED Director 1991-11-30 CURRENT 1938-01-19 Active
MANFRED STANLEY GORVY DORRINGTON RESIDENTIAL LIMITED Director 1991-11-01 CURRENT 1956-02-07 Active
MANFRED STANLEY GORVY BARCFOREST LIMITED Director 1991-11-01 CURRENT 1977-06-21 Active
MANFRED STANLEY GORVY DORRINGTON HOVE LIMITED Director 1991-10-31 CURRENT 1965-04-13 Active
MANFRED STANLEY GORVY DORRINGTON HOMES LIMITED Director 1991-10-31 CURRENT 1961-03-30 Active
MANFRED STANLEY GORVY DORRINGTON INVESTMENT TRUST LIMITED Director 1991-10-31 CURRENT 1936-06-17 Active
MANFRED STANLEY GORVY DORRINGTON DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1966-07-26 Active
MANFRED STANLEY GORVY DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1991-10-31 CURRENT 1955-10-29 Active
MANFRED STANLEY GORVY DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-01-25 Active
MANFRED STANLEY GORVY DORRINGTON HOUSING LIMITED Director 1991-10-31 CURRENT 1972-08-24 Active
MANFRED STANLEY GORVY DORRINGTON MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1975-02-19 Active
MANFRED STANLEY GORVY DORRINGTON HANOVER LIMITED Director 1991-10-31 CURRENT 1977-06-21 Active
MANFRED STANLEY GORVY DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
MANFRED STANLEY GORVY DORRINGTON PLC Director 1991-10-31 CURRENT 1972-08-09 Active
MANFRED STANLEY GORVY HIGHCROFT ESTATES LIMITED Director 1991-10-31 CURRENT 1948-10-27 Active
MANFRED STANLEY GORVY CAPITAL & DISTRICT PROPERTIES LIMITED Director 1991-10-31 CURRENT 1946-07-16 Active
MANFRED STANLEY GORVY HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1963-12-09 Active
MANFRED STANLEY GORVY LONDON CONSOLIDATED INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1972-06-22 Active
MANFRED STANLEY GORVY LONDON CONSOLIDATED PROPERTIES LIMITED Director 1991-10-31 CURRENT 1973-06-13 Active
MANFRED STANLEY GORVY VENTAQUEST DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-12-28 Active
MANFRED STANLEY GORVY THE HANOVER GROUP LIMITED Director 1991-10-31 CURRENT 1914-12-30 Active
MANFRED STANLEY GORVY PORTMAN ESTATES LIMITED Director 1991-10-31 CURRENT 1972-12-20 Active
MANFRED STANLEY GORVY PORTSTOCK LIMITED Director 1991-10-31 CURRENT 1971-12-15 Active
MANFRED STANLEY GORVY SGMS LIMITED Director 1991-10-31 CURRENT 1972-12-08 Active
MANFRED STANLEY GORVY SARSFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1961-03-22 Active
MANFRED STANLEY GORVY OYO PROPERTIES LIMITED Director 1991-10-31 CURRENT 1971-09-20 Active
MANFRED STANLEY GORVY RIVER'S EDGE ESTATES LIMITED Director 1991-10-31 CURRENT 1972-02-24 Active
MANFRED STANLEY GORVY HANOVER ACCEPTANCES FINANCE LIMITED Director 1991-10-31 CURRENT 1957-11-08 Active
MANFRED STANLEY GORVY HANOVER PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1959-02-26 Active
MANFRED STANLEY GORVY HANOVER MANAGEMENT SERVICES LIMITED Director 1991-10-31 CURRENT 1973-01-26 Active
MANFRED STANLEY GORVY HANOVER FINANCIAL SERVICES LIMITED Director 1991-10-31 CURRENT 1973-08-14 Active
MANFRED STANLEY GORVY HANOVER PROPERTY TRUST LIMITED Director 1991-10-31 CURRENT 1973-12-10 Active
MANFRED STANLEY GORVY CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 1991-10-31 CURRENT 1972-10-05 Active
MANFRED STANLEY GORVY FRESH CAPITAL GROUP LIMITED Director 1991-10-24 CURRENT 1960-03-31 Active
MANFRED STANLEY GORVY LINTSBROOK DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1960-04-11 Active
MANFRED STANLEY GORVY DORRINGTON HOLDINGS PLC Director 1991-07-14 CURRENT 1927-04-05 Active
MANFRED STANLEY GORVY DORRINGTON INVESTMENT HOLDINGS PLC Director 1991-07-14 CURRENT 1987-07-29 Active
MANFRED STANLEY GORVY DORRINGTON PROPERTIES PLC Director 1991-07-14 CURRENT 1987-08-07 Active
SEAN GORVY SGMS LIMITED Director 2015-04-29 CURRENT 1972-12-08 Active
SEAN GORVY TAMOA INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
SEAN GORVY DORRINGTON PROPERTIES PLC Director 2001-07-25 CURRENT 1987-08-07 Active
SEAN GORVY DORRINGTON INVESTMENT P L C Director 2001-07-24 CURRENT 1959-08-10 Active
SEAN GORVY FRESH CAPITAL GROUP LIMITED Director 2000-02-14 CURRENT 1960-03-31 Active
SEAN GORVY LOVAT PRIDE (MINERAL WATER) LIMITED Director 1998-08-28 CURRENT 1950-07-15 Active
SEAN GORVY DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1998-07-24 CURRENT 1955-10-29 Active
SEAN GORVY DORRINGTON INVESTMENT HOLDINGS PLC Director 1997-07-07 CURRENT 1987-07-29 Active
SEAN GORVY DORRINGTON PLC Director 1997-07-07 CURRENT 1972-08-09 Active
SEAN GORVY PORTSTOCK LIMITED Director 1997-07-07 CURRENT 1971-12-15 Active
ALAN JAY LEIBOWITZ WALWORTH INVESTMENT PROPERTIES LIMITED Director 2018-05-01 CURRENT 2013-02-27 Active
ALAN JAY LEIBOWITZ OPEN CITY Director 2018-02-20 CURRENT 1996-02-15 Active
ALAN JAY LEIBOWITZ HANOVER DORRINGTON LIMITED Director 2017-04-13 CURRENT 1930-09-20 Active
ALAN JAY LEIBOWITZ THE WIGMORE HALL TRUST Director 2017-02-23 CURRENT 1992-10-09 Active
ALAN JAY LEIBOWITZ CLIFTON HOUSE ISLINGTON LIMITED Director 2015-12-17 CURRENT 2007-08-28 Active
ALAN JAY LEIBOWITZ ALTA ADVISERS LIMITED Director 2015-05-19 CURRENT 1996-01-24 Active
ALAN JAY LEIBOWITZ TAMOA INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ALAN JAY LEIBOWITZ BRITISH PROPERTY FEDERATION Director 2012-07-10 CURRENT 1963-10-23 Active
ALAN JAY LEIBOWITZ DORRINGTON SOUTHWARK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
ALAN JAY LEIBOWITZ HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 2010-06-01 CURRENT 1963-12-09 Active
ALAN JAY LEIBOWITZ DORRINGTON HATTON LIMITED Director 2006-03-21 CURRENT 2006-03-20 Active
ALAN JAY LEIBOWITZ DORRINGTON FULWOOD LIMITED Director 2005-12-19 CURRENT 2005-12-14 Active
ALAN JAY LEIBOWITZ DORRINGTON LYNDALE LIMITED Director 2005-04-05 CURRENT 2004-10-29 Active
ALAN JAY LEIBOWITZ LYNDALE DEVELOPMENT CO. Director 2005-04-05 CURRENT 1960-04-14 Active
ALAN JAY LEIBOWITZ DORRINGTON MIDTOWN LIMITED Director 2005-02-10 CURRENT 2005-02-07 Active
ALAN JAY LEIBOWITZ DORRINGTON ESTATES LIMITED Director 2004-04-15 CURRENT 2004-03-23 Active
ALAN JAY LEIBOWITZ UNION STREET LIMITED Director 2002-09-30 CURRENT 2002-04-16 Active
ALAN JAY LEIBOWITZ DORRINGTON QUEENSWAY LIMITED Director 2002-05-08 CURRENT 2000-04-17 Active
ALAN JAY LEIBOWITZ PROMOTE INVESTMENTS LIMITED Director 2001-09-04 CURRENT 2001-08-30 Active
ALAN JAY LEIBOWITZ DORRINGTON WEST LIMITED Director 2001-01-25 CURRENT 1999-01-05 Active
ALAN JAY LEIBOWITZ F.& D.KNIGHT LIMITED Director 2000-05-17 CURRENT 1959-02-25 Active
ALAN JAY LEIBOWITZ DORRINGTON BELGRAVIA LIMITED Director 2000-05-17 CURRENT 1987-06-01 Active
ALAN JAY LEIBOWITZ HAMPSTEAD PROPERTY LIMITED Director 2000-05-17 CURRENT 1989-03-28 Active
ALAN JAY LEIBOWITZ HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Director 2000-05-17 CURRENT 1995-05-30 Active
ALAN JAY LEIBOWITZ HEATH (PROPERTIES) LIMITED Director 2000-05-17 CURRENT 1957-10-15 Active
ALAN JAY LEIBOWITZ HANOVER ADMINISTRATORS LIMITED Director 2000-03-28 CURRENT 1963-10-08 Active
ALAN JAY LEIBOWITZ DORRINGTON CITY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
ALAN JAY LEIBOWITZ DORRINGTON SOUTHSIDE LIMITED Director 1999-07-14 CURRENT 1999-07-08 Active
ALAN JAY LEIBOWITZ DORRINGTON MANAGEMENT LIMITED Director 1999-02-25 CURRENT 1975-02-19 Active
ALAN JAY LEIBOWITZ EATON MANOR HOVE LIMITED Director 1999-02-22 CURRENT 1998-10-01 Active
ALAN JAY LEIBOWITZ SPICE PROPERTY INVESTMENTS LIMITED Director 1999-02-10 CURRENT 1999-02-03 Active
ALAN JAY LEIBOWITZ DORRINGTON HOMES LIMITED Director 1997-03-24 CURRENT 1961-03-30 Active
ALAN JAY LEIBOWITZ DORRINGTON PLC Director 1995-04-27 CURRENT 1972-08-09 Active
ALAN JAY LEIBOWITZ WOODEAN MANAGEMENTS LIMITED Director 1995-02-27 CURRENT 1980-03-10 Dissolved 2017-02-14
ALAN JAY LEIBOWITZ PORTMAN ESTATES LIMITED Director 1995-02-13 CURRENT 1972-12-20 Active
ALAN JAY LEIBOWITZ HANOVER PROPERTY DEVELOPMENTS LIMITED Director 1995-02-13 CURRENT 1959-02-26 Active
ALAN JAY LEIBOWITZ HEATH RISE FREEHOLD LIMITED Director 1995-01-31 CURRENT 1987-10-07 Active - Proposal to Strike off
ALAN JAY LEIBOWITZ CHESTERFIELD MANAGEMENT LIMITED Director 1994-10-31 CURRENT 1991-03-19 Active
ALAN JAY LEIBOWITZ THE HANOVER GROUP LIMITED Director 1994-10-31 CURRENT 1914-12-30 Active
ALAN JAY LEIBOWITZ PORTSTOCK LIMITED Director 1994-10-31 CURRENT 1971-12-15 Active
ALAN JAY LEIBOWITZ DORRINGTON PROJECTS LIMITED Director 1992-10-31 CURRENT 1946-09-03 Active
ALAN JAY LEIBOWITZ BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Director 1992-10-31 CURRENT 1972-02-09 Active
ALAN JAY LEIBOWITZ THROGMORTON SECURITIES LIMITED Director 1992-10-31 CURRENT 1967-11-22 Active
ALAN JAY LEIBOWITZ DORRINGTON INVESTMENT P L C Director 1992-07-14 CURRENT 1959-08-10 Active
ALAN JAY LEIBOWITZ DORRINGTON DERWENT HOLDINGS LIMITED Director 1992-03-06 CURRENT 1989-03-06 Active
ALAN JAY LEIBOWITZ DORRINGTON LONDON FLATS LIMITED Director 1991-11-30 CURRENT 1938-01-19 Active
ALAN JAY LEIBOWITZ DORRINGTON RESIDENTIAL LIMITED Director 1991-11-01 CURRENT 1956-02-07 Active
ALAN JAY LEIBOWITZ BARCFOREST LIMITED Director 1991-11-01 CURRENT 1977-06-21 Active
ALAN JAY LEIBOWITZ DORRINGTON INVESTMENT TRUST LIMITED Director 1991-10-31 CURRENT 1936-06-17 Active
ALAN JAY LEIBOWITZ DORRINGTON DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1966-07-26 Active
ALAN JAY LEIBOWITZ DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1991-10-31 CURRENT 1955-10-29 Active
ALAN JAY LEIBOWITZ DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-01-25 Active
ALAN JAY LEIBOWITZ DORRINGTON HOUSING LIMITED Director 1991-10-31 CURRENT 1972-08-24 Active
ALAN JAY LEIBOWITZ DORRINGTON HANOVER LIMITED Director 1991-10-31 CURRENT 1977-06-21 Active
ALAN JAY LEIBOWITZ DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
ALAN JAY LEIBOWITZ HIGHCROFT ESTATES LIMITED Director 1991-10-31 CURRENT 1948-10-27 Active
ALAN JAY LEIBOWITZ CAPITAL & DISTRICT PROPERTIES LIMITED Director 1991-10-31 CURRENT 1946-07-16 Active
ALAN JAY LEIBOWITZ LONDON CONSOLIDATED INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1972-06-22 Active
ALAN JAY LEIBOWITZ LONDON CONSOLIDATED PROPERTIES LIMITED Director 1991-10-31 CURRENT 1973-06-13 Active
ALAN JAY LEIBOWITZ VENTAQUEST DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-12-28 Active
ALAN JAY LEIBOWITZ SARSFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1961-03-22 Active
ALAN JAY LEIBOWITZ SANFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1938-09-03 Active
ALAN JAY LEIBOWITZ PORTMANS (PROPERTY CONSULTANTS) LIMITED Director 1991-10-31 CURRENT 1959-07-03 Active
ALAN JAY LEIBOWITZ OYO PROPERTIES LIMITED Director 1991-10-31 CURRENT 1971-09-20 Active
ALAN JAY LEIBOWITZ RIVER'S EDGE ESTATES LIMITED Director 1991-10-31 CURRENT 1972-02-24 Active
ALAN JAY LEIBOWITZ HANOVER PROPERTY TRUST LIMITED Director 1991-10-31 CURRENT 1973-12-10 Active
ALAN JAY LEIBOWITZ CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 1991-10-31 CURRENT 1972-10-05 Active
ALAN JAY LEIBOWITZ LINTSBROOK DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1960-04-11 Active
ALAN JAY LEIBOWITZ DORRINGTON HOLDINGS PLC Director 1991-07-14 CURRENT 1927-04-05 Active
ALAN JAY LEIBOWITZ DORRINGTON INVESTMENT HOLDINGS PLC Director 1991-07-14 CURRENT 1987-07-29 Active
ALAN JAY LEIBOWITZ DORRINGTON PROPERTIES PLC Director 1991-07-14 CURRENT 1987-08-07 Active
TREVOR MOROSS HANOVER DORRINGTON LIMITED Director 2017-04-13 CURRENT 1930-09-20 Active
TREVOR MOROSS CHAIMLO LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2016-10-11
TREVOR MOROSS CLIFTON HOUSE ISLINGTON LIMITED Director 2015-12-17 CURRENT 2007-08-28 Active
TREVOR MOROSS TAMOA INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
TREVOR MOROSS THE FREUD MUSEUM LONDON Director 2013-06-26 CURRENT 2005-05-31 Active
TREVOR MOROSS DORRINGTON SOUTHWARK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
TREVOR MOROSS DORRINGTON HATTON LIMITED Director 2006-03-21 CURRENT 2006-03-20 Active
TREVOR MOROSS DORRINGTON FULWOOD LIMITED Director 2005-12-19 CURRENT 2005-12-14 Active
TREVOR MOROSS LYNDALE DEVELOPMENT CO. Director 2005-03-22 CURRENT 1960-04-14 Active
TREVOR MOROSS DORRINGTON LYNDALE LIMITED Director 2005-03-21 CURRENT 2004-10-29 Active
TREVOR MOROSS DORRINGTON ESTATES LIMITED Director 2004-04-15 CURRENT 2004-03-23 Active
TREVOR MOROSS UNION STREET LIMITED Director 2002-09-30 CURRENT 2002-04-16 Active
TREVOR MOROSS PROMOTE INVESTMENTS LIMITED Director 2001-09-04 CURRENT 2001-08-30 Active
TREVOR MOROSS DORRINGTON QUEENSWAY LIMITED Director 2001-06-05 CURRENT 2000-04-17 Active
TREVOR MOROSS SANFIELD PROPERTIES LIMITED Director 2000-10-17 CURRENT 1938-09-03 Active
TREVOR MOROSS F.& D.KNIGHT LIMITED Director 2000-05-17 CURRENT 1959-02-25 Active
TREVOR MOROSS DORRINGTON BELGRAVIA LIMITED Director 2000-05-17 CURRENT 1987-06-01 Active
TREVOR MOROSS HAMPSTEAD PROPERTY LIMITED Director 2000-05-17 CURRENT 1989-03-28 Active
TREVOR MOROSS HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Director 2000-05-17 CURRENT 1995-05-30 Active
TREVOR MOROSS HEATH (PROPERTIES) LIMITED Director 2000-05-17 CURRENT 1957-10-15 Active
TREVOR MOROSS HANOVER ADMINISTRATORS LIMITED Director 2000-03-28 CURRENT 1963-10-08 Active
TREVOR MOROSS CHESTERFIELD MANAGEMENT LIMITED Director 2000-01-31 CURRENT 1991-03-19 Active
TREVOR MOROSS DORRINGTON CITY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
TREVOR MOROSS DORRINGTON SOUTHSIDE LIMITED Director 1999-07-14 CURRENT 1999-07-08 Active
TREVOR MOROSS SPICE PROPERTY INVESTMENTS LIMITED Director 1999-02-10 CURRENT 1999-02-03 Active
TREVOR MOROSS DORRINGTON WEST LIMITED Director 1999-01-11 CURRENT 1999-01-05 Active
TREVOR MOROSS EATON MANOR HOVE LIMITED Director 1999-01-06 CURRENT 1998-10-01 Active
TREVOR MOROSS DORRINGTON PLC Director 1997-03-26 CURRENT 1972-08-09 Active
TREVOR MOROSS WOODEAN MANAGEMENTS LIMITED Director 1995-02-27 CURRENT 1980-03-10 Dissolved 2017-02-14
TREVOR MOROSS PORTMAN ESTATES LIMITED Director 1995-02-13 CURRENT 1972-12-20 Active
TREVOR MOROSS HANOVER PROPERTY DEVELOPMENTS LIMITED Director 1995-02-13 CURRENT 1959-02-26 Active
TREVOR MOROSS HEATH RISE FREEHOLD LIMITED Director 1993-10-12 CURRENT 1987-10-07 Active - Proposal to Strike off
TREVOR MOROSS DORRINGTON MANAGEMENT LIMITED Director 1993-10-05 CURRENT 1975-02-19 Active
TREVOR MOROSS DORRINGTON PROJECTS LIMITED Director 1992-10-31 CURRENT 1946-09-03 Active
TREVOR MOROSS BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Director 1992-10-31 CURRENT 1972-02-09 Active
TREVOR MOROSS THROGMORTON SECURITIES LIMITED Director 1992-10-31 CURRENT 1967-11-22 Active
TREVOR MOROSS DORRINGTON INVESTMENT P L C Director 1992-07-14 CURRENT 1959-08-10 Active
TREVOR MOROSS DORRINGTON LONDON FLATS LIMITED Director 1991-11-30 CURRENT 1938-01-19 Active
TREVOR MOROSS DORRINGTON RESIDENTIAL LIMITED Director 1991-11-01 CURRENT 1956-02-07 Active
TREVOR MOROSS BARCFOREST LIMITED Director 1991-11-01 CURRENT 1977-06-21 Active
TREVOR MOROSS DORRINGTON HOVE LIMITED Director 1991-10-31 CURRENT 1965-04-13 Active
TREVOR MOROSS DORRINGTON HOMES LIMITED Director 1991-10-31 CURRENT 1961-03-30 Active
TREVOR MOROSS DORRINGTON INVESTMENT TRUST LIMITED Director 1991-10-31 CURRENT 1936-06-17 Active
TREVOR MOROSS DORRINGTON DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1966-07-26 Active
TREVOR MOROSS DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1991-10-31 CURRENT 1955-10-29 Active
TREVOR MOROSS DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-01-25 Active
TREVOR MOROSS DORRINGTON HOUSING LIMITED Director 1991-10-31 CURRENT 1972-08-24 Active
TREVOR MOROSS DORRINGTON HANOVER LIMITED Director 1991-10-31 CURRENT 1977-06-21 Active
TREVOR MOROSS DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
TREVOR MOROSS HIGHCROFT ESTATES LIMITED Director 1991-10-31 CURRENT 1948-10-27 Active
TREVOR MOROSS CAPITAL & DISTRICT PROPERTIES LIMITED Director 1991-10-31 CURRENT 1946-07-16 Active
TREVOR MOROSS HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1963-12-09 Active
TREVOR MOROSS LONDON CONSOLIDATED INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1972-06-22 Active
TREVOR MOROSS LONDON CONSOLIDATED PROPERTIES LIMITED Director 1991-10-31 CURRENT 1973-06-13 Active
TREVOR MOROSS VENTAQUEST DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-12-28 Active
TREVOR MOROSS THE HANOVER GROUP LIMITED Director 1991-10-31 CURRENT 1914-12-30 Active
TREVOR MOROSS PORTSTOCK LIMITED Director 1991-10-31 CURRENT 1971-12-15 Active
TREVOR MOROSS SGMS LIMITED Director 1991-10-31 CURRENT 1972-12-08 Active
TREVOR MOROSS SARSFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1961-03-22 Active
TREVOR MOROSS PORTMANS (PROPERTY CONSULTANTS) LIMITED Director 1991-10-31 CURRENT 1959-07-03 Active
TREVOR MOROSS OYO PROPERTIES LIMITED Director 1991-10-31 CURRENT 1971-09-20 Active
TREVOR MOROSS RIVER'S EDGE ESTATES LIMITED Director 1991-10-31 CURRENT 1972-02-24 Active
TREVOR MOROSS HANOVER ACCEPTANCES FINANCE LIMITED Director 1991-10-31 CURRENT 1957-11-08 Active
TREVOR MOROSS HANOVER MANAGEMENT SERVICES LIMITED Director 1991-10-31 CURRENT 1973-01-26 Active
TREVOR MOROSS HANOVER FINANCIAL SERVICES LIMITED Director 1991-10-31 CURRENT 1973-08-14 Active
TREVOR MOROSS HANOVER PROPERTY TRUST LIMITED Director 1991-10-31 CURRENT 1973-12-10 Active
TREVOR MOROSS CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 1991-10-31 CURRENT 1972-10-05 Active
TREVOR MOROSS LINTSBROOK DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1960-04-11 Active
TREVOR MOROSS DORRINGTON DERWENT HOLDINGS LIMITED Director 1991-10-01 CURRENT 1989-03-06 Active
TREVOR MOROSS DORRINGTON HOLDINGS PLC Director 1991-07-14 CURRENT 1927-04-05 Active
TREVOR MOROSS DORRINGTON INVESTMENT HOLDINGS PLC Director 1991-07-14 CURRENT 1987-07-29 Active
TREVOR MOROSS DORRINGTON PROPERTIES PLC Director 1991-07-14 CURRENT 1987-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-01CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-06-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-09-17PSC02Notification of Hsbc Holdings Plc as a person with significant control on 2020-09-10
2020-09-17PSC02Notification of Hsbc Holdings Plc as a person with significant control on 2020-09-10
2020-09-17PSC07CESSATION OF HSBC INTERNATIONAL TRUSTEE LIMITED, JERSEY BRANCH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17PSC07CESSATION OF HSBC INTERNATIONAL TRUSTEE LIMITED, JERSEY BRANCH AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-19PSC07CESSATION OF HSBC INTERNATIONAL TRUSTEES LTD, JERSEY BRANCH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20PSC02Notification of Hsbc International Trustee Limited, Jersey Branch as a person with significant control on 2016-04-06
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1100000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1100000
2015-11-17AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BRETT PAUL GORVY
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1100000
2014-10-29AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES
2013-12-02CC04Statement of company's objects
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1100000
2013-11-18AR0124/10/13 FULL LIST
2013-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
2012-11-19AR0124/10/12 FULL LIST
2012-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0124/10/11 FULL LIST
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0124/10/10 FULL LIST
2010-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-10RES01ADOPT ARTICLES 01/01/2010
2009-11-13AR0124/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHOENFELD / 24/10/2009
2009-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN WALKER ARNOTT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN GROSSMANN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHOENFELD / 01/10/2009
2009-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED STANLEY GORVY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT PAUL GORVY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA GORVY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN SHERIDAN / 01/10/2009
2008-11-19363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS
2008-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-15RES13SECTION 175 01/10/2008
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHOENFELD / 27/03/2008
2007-11-15363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06288aNEW DIRECTOR APPOINTED
2006-11-16363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288bDIRECTOR RESIGNED
2005-11-08363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-28288aNEW DIRECTOR APPOINTED
2004-11-23363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-09288aNEW DIRECTOR APPOINTED
2003-11-10363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-12288cDIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2001-12-27363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2001-05-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS
2000-05-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HANOVER ACCEPTANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER ACCEPTANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER COLLECTION ACCOUNT 1995-10-14 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT 1992-10-27 Satisfied SAMUEL MONTAGU AND CO. LIMITED
CHARGE 1992-01-15 Satisfied NORWICH UNION FINANCE LIMITED
LEGAL CHARGE 1987-04-29 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY.
LEGAL CHARGE 1986-08-26 Satisfied CREDIT LYONNAIS BANK NEDERLAND N.V.ITEDAS AGENT FOR ITSELF AND SAMUEL MONTAGU & CO. LIM
CHARGE 1985-08-05 Satisfied CREDIT LYONNAIS BANK NEDERLAND N.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVER ACCEPTANCES LIMITED

Intangible Assets
Patents
We have not found any records of HANOVER ACCEPTANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER ACCEPTANCES LIMITED
Trademarks
We have not found any records of HANOVER ACCEPTANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER ACCEPTANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HANOVER ACCEPTANCES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER ACCEPTANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HANOVER ACCEPTANCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2014-09-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-02-0120091998Orange juice, unfermented, Brix value > 20 but <= 67 at 20°C, whether or not containing added sugar or other sweetening matter (excl. containing spirit and frozen, with a value of <= 30 € per 100 kg and with > 30% added sugar)
2014-01-0120091998Orange juice, unfermented, Brix value > 20 but <= 67 at 20°C, whether or not containing added sugar or other sweetening matter (excl. containing spirit and frozen, with a value of <= 30 € per 100 kg and with > 30% added sugar)
2013-11-0120097998Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2013-09-0120
2013-07-0120097998Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2013-06-0120
2013-04-0120
2013-01-0120097998Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2012-12-0120097998Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2012-12-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-11-0120089948Guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content > 1 kg
2012-11-0120097998Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2012-10-0120
2012-09-0120097998Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2012-08-0120
2012-08-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-07-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2012-07-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-06-0120
2012-06-0120097998Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2012-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-05-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2012-05-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-03-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2012-03-0120097998Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2012-02-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2012-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-01-0120
2012-01-0120097998Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2011-12-0120
2011-11-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2011-10-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2011-09-0120
2011-09-0120098089
2011-08-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-07-0120098089
2011-06-0120097919Apple juice, unfermented, Brix value > 67 at 20°C, value of > 22 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2011-05-0120
2011-05-0120097919Apple juice, unfermented, Brix value > 67 at 20°C, value of > 22 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2011-04-0120097919Apple juice, unfermented, Brix value > 67 at 20°C, value of > 22 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2011-03-0120
2011-02-0139269092Articles made from plastic sheet, n.e.s.
2011-01-0120
2010-12-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-11-0120
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-08-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-07-0120
2010-07-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2010-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-06-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2010-06-0120098089
2010-05-0120
2010-04-0120095090Tomato juice of a dry extract content < 7% by weight, unfermented (excl. containing added sugar or spirit)
2010-04-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2010-04-0120097930Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of > 18 € per 100 kg, containing added sugar (excl. containing spirit)
2010-04-0120098089
2010-03-0120
2010-03-0120094930Pineapple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of > 30 € per 100 kg, containing added sugar (excl. containing spirit)
2010-03-0120097930Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of > 18 € per 100 kg, containing added sugar (excl. containing spirit)
2010-02-0120
2010-01-0113021980
2010-01-0120
2010-01-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2010-01-0120096951Concentrated grape juice, incl. grape must, unfermented, Brix value > 30 but <= 67 at 20°C, value of > 18 € per 100 kg, whether or not containing added sugar or other sweetening matter (excl. containing spirit)
2010-01-0120098038

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Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER ACCEPTANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANOVER ACCEPTANCES LIMITED any grants or awards.
Ownership
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