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Home > England & Wales Companies > HANOVER EMPLOYEE BENEFITS LIMITED
Company Information for

HANOVER EMPLOYEE BENEFITS LIMITED

13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN,
Company Registration Number
02136651
Private Limited Company
Active

Company Overview

About Hanover Employee Benefits Ltd
HANOVER EMPLOYEE BENEFITS LIMITED was founded on 1987-06-02 and has its registered office in London. The organisation's status is listed as "Active". Hanover Employee Benefits Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANOVER EMPLOYEE BENEFITS LIMITED
 
Legal Registered Office
13 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1HN
Other companies in CF5
 
Previous Names
GD EMPLOYEE BENEFITS LIMITED31/03/2020
AAC DIRECT LIMITED08/09/2017
AEGIS FINANCIAL SERVICES LIMITED16/08/2012
Filing Information
Company Number 02136651
Company ID Number 02136651
Date formed 1987-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/06/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 23:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER EMPLOYEE BENEFITS LIMITED
The accountancy firm based at this address is LEADING INPACT LIMITED
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Company Officers of HANOVER EMPLOYEE BENEFITS LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2016-07-04
RICHARD BRAZIER
 Director 2015-02-25
CHRISTOPHER JOHN YATES
 Director 2016-07-04
ROBERT JOHN YOUNG
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES BILES
 Director 2015-05-26 2016-06-29
JOHN CHRISTOPHER MORRIS BILES
 Director 2013-05-22 2015-02-25
ADRIAN JOHN BILES
 Director 2005-01-14 2013-05-23
LLANMAES CORPORATE SERVICES LIMITED
 Company Secretary 2011-10-10 2013-02-19
ROBERT CHARLES BILES
 Company Secretary 2007-02-06 2011-10-10
RICHARD MICHAEL HODGSON READ
 Company Secretary 2004-03-11 2007-02-06
DEREK JOHN LAVINGTON
 Director 2004-02-04 2005-01-14
ANTHONY MARK PARFITT
 Director 2004-02-04 2005-01-14
ADRIAN JOHN BILES
 Director 2004-02-04 2004-06-23
ADRIAN JOHN BILES
 Company Secretary 2004-02-04 2004-03-11
GRAHAM JOHN LANCASTER
 Company Secretary 2001-04-23 2004-02-04
PETER RUSSELL PENNINGTON LEGH
 Director 1991-03-25 2004-02-04
HEATHER JANET HARRISON
 Company Secretary 1991-03-25 2001-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DADDS CORPORATE SERVICES LIMITED OPERABASE TRUELINKED LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED JEM (PGB) LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2018-02-07 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL LIMITED Company Secretary 2018-03-01 CURRENT 2016-11-10 Active
GORDON DADDS CORPORATE SERVICES LIMITED ALLIUM LAW LIMITED Company Secretary 2018-02-17 CURRENT 2011-04-28 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED LAUNDRAPP LIMITED Company Secretary 2018-01-31 CURRENT 2014-04-01 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES LIMITED Company Secretary 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES TRUSTEES LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES SECRETARIAL LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FACTUALLY LIMITED Company Secretary 2018-01-15 CURRENT 2016-06-08 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB DIRECTORS LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB SECRETARIES LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WHITE & BLACK LIMITED Company Secretary 2018-01-15 CURRENT 2007-11-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TECH-ENABLED LAW LIMITED Company Secretary 2018-01-15 CURRENT 2008-04-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED IMIC (UK) LIMITED Company Secretary 2018-01-04 CURRENT 2000-12-13 Dissolved 2018-05-22
GORDON DADDS CORPORATE SERVICES LIMITED WATSON TOBACCO LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED MASEKE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED REGIS COURT MANAGEMENT LIMITED Company Secretary 2017-11-20 CURRENT 1984-07-06 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TALENT SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS (UK) LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET MEMBERS LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-21 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER VENTURES LIMITED Company Secretary 2017-09-05 CURRENT 2014-12-18 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED GDGS (ALEN-BUCKLEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-06-22 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED IGD SERVICES REALISATIONS LIMITED Company Secretary 2017-09-05 CURRENT 2013-08-13 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-04-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Company Secretary 2017-09-05 CURRENT 2015-03-12 In Administration/Administrative Receiver
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-01-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-09-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS MAP LIMITED Company Secretary 2017-09-05 CURRENT 2016-08-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED THE INCE GROUP PLC Company Secretary 2017-08-04 CURRENT 1999-03-31 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED CONTEMPORARY TRAVEL SOLUTIONS LTD Company Secretary 2017-07-21 CURRENT 2008-08-05 Active
GORDON DADDS CORPORATE SERVICES LIMITED T S G RESOURCE MANAGEMENT LIMITED Company Secretary 2017-07-21 CURRENT 1988-09-30 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED JURATONE LIMITED Company Secretary 2017-07-05 CURRENT 1993-04-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED TRANSPAYGO LIMITED Company Secretary 2017-05-18 CURRENT 2014-03-13 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEVEN LUCK CASINO LIMITED Company Secretary 2017-05-03 CURRENT 2013-02-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED DOOGA LTD. Company Secretary 2017-05-01 CURRENT 2002-05-02 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DIGITAL TRIP LIMITED Company Secretary 2017-04-12 CURRENT 2006-03-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEREFIN TRAVEL EUROPE LIMITED Company Secretary 2017-04-12 CURRENT 2014-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN HOLDINGS LIMITED Company Secretary 2017-02-23 CURRENT 2016-12-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN LIMITED Company Secretary 2017-02-23 CURRENT 2016-10-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER TRUSTEE COMPANY LIMITED(THE) Company Secretary 2017-01-19 CURRENT 1978-02-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER PENSIONS LIMITED Company Secretary 2017-01-19 CURRENT 1979-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO GB LIMITED Company Secretary 2017-01-12 CURRENT 2004-03-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED PLATT & ASSOCIATES LIMITED Company Secretary 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AQUAE SULIS CHOCOLAT LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED THEOBROMA GROUP LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED COOK COMMUNICATIONS (IR) LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED STEAMBOAT MANAGEMENT LIMITED Company Secretary 2016-09-03 CURRENT 1998-01-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED RAC AFRICA TRADING LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED GREAT PETER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-18 CURRENT 2011-09-27 Active
GORDON DADDS CORPORATE SERVICES LIMITED BNGET GROUP LTD Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METRIC GAMING (UK) LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
GORDON DADDS CORPORATE SERVICES LIMITED EXCHANGE24 TECH LIMITED Company Secretary 2016-07-19 CURRENT 2014-09-15 Active
GORDON DADDS CORPORATE SERVICES LIMITED BOOMING GAMES (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2015-09-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAULE KA UK LIMITED Company Secretary 2016-07-11 CURRENT 2000-06-14 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED WESTMOOR CAPITAL LIMITED Company Secretary 2016-07-05 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED CULVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 1974-01-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE WEALTH LIMITED Company Secretary 2016-07-04 CURRENT 1991-05-16 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER LIMITED Company Secretary 2016-07-04 CURRENT 2006-09-06 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 2013-06-27 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED XBK-KABEL (UK) LIMITED Company Secretary 2016-07-04 CURRENT 1999-08-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MAXLAW GLOBAL LIMITED Company Secretary 2016-07-04 CURRENT 2014-01-31 Active
GORDON DADDS CORPORATE SERVICES LIMITED WATTPHARM LIMITED Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED ULTIMATE RIGHT MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2014-09-25 Dissolved 2016-11-08
GORDON DADDS CORPORATE SERVICES LIMITED KIGEKA LIMITED Company Secretary 2016-07-01 CURRENT 2015-01-13 Dissolved 2017-02-28
GORDON DADDS CORPORATE SERVICES LIMITED HOME SENSITIVITY LIMITED Company Secretary 2016-07-01 CURRENT 2013-12-06 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO UK LTD Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LIEDLE INVEST LIMITED Company Secretary 2016-07-01 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED WORLD SPORTS CHALLENGE LIMITED Company Secretary 2016-07-01 CURRENT 2004-09-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED W & V SEYSSEL LIMITED Company Secretary 2016-07-01 CURRENT 2008-02-20 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED Company Secretary 2016-07-01 CURRENT 2003-03-25 Active
GORDON DADDS CORPORATE SERVICES LIMITED CATAPULT ASSET MANAGEMENT LIMITED Company Secretary 2016-06-30 CURRENT 2005-04-29 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED RIVIERA PRIVATE PROPERTY SEARCH LTD Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LITCHQUOR UK LTD Company Secretary 2016-04-21 CURRENT 2015-02-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED EUROFINSA (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED SUEDKABEL UK LIMITED Company Secretary 2016-04-05 CURRENT 2004-03-23 Active
GORDON DADDS CORPORATE SERVICES LIMITED BC GLOBAL SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2005-07-25 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DESKCENTER UK LIMITED Company Secretary 2016-04-01 CURRENT 2014-03-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED VALEM CONSTRUCTION (NORTHERN IRELAND) PLC Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ROSBERY INVESTMENT LTD Company Secretary 2015-12-30 CURRENT 2010-03-18 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED J&M KANTERO HOLDING LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GORDON DADDS CORPORATE SERVICES LIMITED PARCOURS UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-04-11
GORDON DADDS CORPORATE SERVICES LIMITED SUNDANCE SOLUTIONS EUROPE LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-07-11
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR PROPERTY SOLUTIONS LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR FRUIT LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED INVICTA HINDSIGHT INTERNATIONAL PLC Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-03
GORDON DADDS CORPORATE SERVICES LIMITED CUMBERLAND MANSIONS LIMITED Company Secretary 2014-04-01 CURRENT 1996-04-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TESSIER LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-04-19
GORDON DADDS CORPORATE SERVICES LIMITED HIBROW PRODUCTIONS LIMITED Company Secretary 2012-09-27 CURRENT 2008-12-10 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HLD PARTNERS UK LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Secretary 2011-06-14 CURRENT 1988-08-23 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL STUDIOS LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED MUN (UK) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROCESS AGENT LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED TLA ENTERTAINMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED NEWTONVALE LIMITED Company Secretary 2004-02-02 CURRENT 1990-03-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED DATAACTIVE COMMUNICATIONS LIMITED Company Secretary 2004-01-30 CURRENT 2004-01-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAN AFRICAN INTERNATIONAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-03 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED BOURNE MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1950-10-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED AEOLIAN MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1965-05-10 Active
RICHARD BRAZIER CULVER LIMITED Director 2015-02-25 CURRENT 2006-09-06 Active - Proposal to Strike off
RICHARD BRAZIER HANOVER FINANCIAL MANAGEMENT LIMITED Director 2015-02-25 CURRENT 2013-06-27 Liquidation
CHRISTOPHER JOHN YATES ALLIUM LAW LIMITED Director 2018-02-17 CURRENT 2011-04-28 In Administration
CHRISTOPHER JOHN YATES METCALFES LIMITED Director 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES METCALFES TRUSTEES LIMITED Director 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES METCALFES SECRETARIAL LIMITED Director 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES FACTUALLY LIMITED Director 2018-01-15 CURRENT 2016-06-08 Active
CHRISTOPHER JOHN YATES WAB DIRECTORS LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WAB SECRETARIES LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WHITE & BLACK LIMITED Director 2018-01-15 CURRENT 2007-11-26 Active
CHRISTOPHER JOHN YATES TECH-ENABLED LAW LIMITED Director 2018-01-15 CURRENT 2008-04-28 Active
CHRISTOPHER JOHN YATES THE INCE GROUP PLC Director 2017-08-04 CURRENT 1999-03-31 In Administration
CHRISTOPHER JOHN YATES INCE GORDON DADDS MAP LIMITED Director 2017-02-28 CURRENT 2016-08-12 Active
CHRISTOPHER JOHN YATES HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
CHRISTOPHER JOHN YATES HANOVER PENSIONS LIMITED Director 2017-01-19 CURRENT 1979-11-29 Active
CHRISTOPHER JOHN YATES CEB TRUSTEES LIMITED Director 2016-12-07 CURRENT 2010-11-24 Active
CHRISTOPHER JOHN YATES IGD SERVICES REALISATIONS LIMITED Director 2016-11-14 CURRENT 2013-08-13 In Administration
CHRISTOPHER JOHN YATES E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Director 2016-11-14 CURRENT 2015-03-12 In Administration/Administrative Receiver
CHRISTOPHER JOHN YATES PLATT & ASSOCIATES LIMITED Director 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES HANOVER FINANCIAL MANAGEMENT LIMITED Director 2016-07-04 CURRENT 2013-06-27 Liquidation
CHRISTOPHER JOHN YATES CULVER FINANCIAL MANAGEMENT LIMITED Director 2016-02-09 CURRENT 1974-01-18 Active
CHRISTOPHER JOHN YATES INCE CORPORATE FINANCE LIMITED Director 2015-10-27 CURRENT 2014-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER VENTURES LIMITED Director 2015-04-01 CURRENT 2014-12-18 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER LIMITED Director 2011-09-21 CURRENT 2006-09-06 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED Director 2011-03-09 CURRENT 2008-11-14 Dissolved 2014-09-09
CHRISTOPHER JOHN YATES ROTHER VALLEY STEAM RAILWAY LIMITED Director 2011-03-09 CURRENT 2000-08-17 Dissolved 2015-08-25
CHRISTOPHER JOHN YATES ROTHER VALLEY COUNTRY PARK LIMITED Director 2011-03-09 CURRENT 2008-11-25 Dissolved 2017-05-10
CHRISTOPHER JOHN YATES INCE WEALTH LIMITED Director 2007-03-01 CURRENT 1991-05-16 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES C F P LIMITED Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-29
ROBERT JOHN YOUNG HANOVER FINANCIAL MANAGEMENT LIMITED Director 2017-07-12 CURRENT 2013-06-27 Liquidation
ROBERT JOHN YOUNG HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
ROBERT JOHN YOUNG HANOVER PENSIONS LIMITED Director 2017-01-19 CURRENT 1979-11-29 Active
ROBERT JOHN YOUNG INCE GORDON DADDS TRUSTEES LIMITED Director 2016-08-05 CURRENT 1973-01-02 Active
ROBERT JOHN YOUNG INCE GORDON DADDS NOMINEES LIMITED Director 2016-08-05 CURRENT 1973-09-12 Active
ROBERT JOHN YOUNG CEB TRUSTEES LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
ROBERT JOHN YOUNG REGENT IFA SERVICES LTD Director 2009-03-28 CURRENT 1997-03-20 Dissolved 2016-05-05
ROBERT JOHN YOUNG REGENT PENSIONS LTD Director 1997-09-19 CURRENT 1997-01-13 Dissolved 2016-05-05

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
2024-05-07CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-28Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-09-28Director's details changed for Mr Richard Simon Derrick Brazier on 2023-09-28
2023-09-28Director's details changed for Mr Christopher John Yates on 2023-09-28
2023-09-28Director's details changed for Mr Robert John Young on 2023-09-28
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 33 Charles Street Cardiff CF10 2GA United Kingdom
2023-09-22FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-11CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-30Current accounting period shortened from 31/03/22 TO 30/03/22
2022-11-21Director's details changed for Mr Richard Brazier on 2022-11-21
2022-11-21CH01Director's details changed for Mr Richard Brazier on 2022-11-21
2022-09-23PSC05Change of details for Ince Wealth Limited as a person with significant control on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
2022-09-21CH01Director's details changed for Mr Robert John Young on 2022-09-20
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021366510004
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 021366510005
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-01-12PSC05Change of details for Culver Holdings Limited as a person with significant control on 2021-01-08
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-04CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-05-13CH01Director's details changed for Mr Robert John Young on 2020-05-13
2020-03-31RES15CHANGE OF COMPANY NAME 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-25CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-02-01
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-02-25MEM/ARTSARTICLES OF ASSOCIATION
2019-01-17RES01ADOPT ARTICLES 17/01/19
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 021366510004
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Llanmaes St Fagans Cardiff CF5 6DU
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 530000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-09-08NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-09-08CERTNMCompany name changed aac direct LIMITED\certificate issued on 08/09/17
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27AP01DIRECTOR APPOINTED MR ROBERT JOHN YOUNG
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/03/16
2017-01-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/03/15
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-24ANNOTATIONClarification
2017-01-20AA01Current accounting period extended from 30/03/17 TO 31/03/17
2016-12-30RES01ADOPT ARTICLES 30/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 530000
2016-12-08SH0102/12/16 STATEMENT OF CAPITAL GBP 530000
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2016-07-04
2016-07-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES BILES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 400000
2016-04-21AR0125/03/16 FULL LIST
2016-04-21TM02APPOINTMENT TERMINATED, SECRETARY LLANMAES CORPORATE SERVICES LIMITED
2016-04-21TM02APPOINTMENT TERMINATED, SECRETARY LLANMAES CORPORATE SERVICES LIMITED
2016-04-21AR0125/03/16 FULL LIST
2016-03-07CH01Director's details changed for Mr Richard Brazier on 2016-03-01
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03AP01DIRECTOR APPOINTED MR ROBERT CHARLES BILES
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORRIS BILES
2015-05-05AP01DIRECTOR APPOINTED RICHARD BRAZIER
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 400000
2015-03-26AR0125/03/15 FULL LIST
2015-03-26AR0125/03/15 FULL LIST
2015-01-09AA31/03/14 TOTAL EXEMPTION FULL
2014-11-05AR0125/03/14 FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-08-20MISCSECTION 519
2014-03-28AA01CURRSHO FROM 31/03/2014 TO 30/03/2014
2013-12-30AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-06-05AUDAUDITOR'S RESIGNATION
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES
2013-05-23AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORRIS BILES
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 400000
2013-04-04AR0125/03/13 FULL LIST
2012-08-16RES15CHANGE OF NAME 16/08/2012
2012-08-16CERTNMCOMPANY NAME CHANGED AEGIS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/12
2012-06-28AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2012-05-03AR0125/03/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 19/07/2011
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-03-13SH0131/12/11 STATEMENT OF CAPITAL GBP 400000
2012-03-13SH0130/06/11 STATEMENT OF CAPITAL GBP 1000
2012-03-06DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-10-12DISS40DISS40 (DISS40(SOAD))
2011-10-11AR0125/03/11 FULL LIST
2011-10-10AP04CORPORATE SECRETARY APPOINTED LLANMAES CORPORATE SERVICES LIMITED
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BILES
2011-09-20GAZ1FIRST GAZETTE
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-04-09DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-03-29AR0125/03/10 FULL LIST
2009-04-22363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-22363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2007-02-20288bSECRETARY RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-04-24363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-04-22363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-19363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-17288bSECRETARY RESIGNED
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-11CERTNMCOMPANY NAME CHANGED AEGIS MORTGAGES LIMITED CERTIFICATE ISSUED ON 11/03/04
2004-02-18288bSECRETARY RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: COLLEGIATE HOUSE, 9 SAINT THOMAS STREET, LONDON, SE1 9RY
2004-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-10ELRESS386 DISP APP AUDS 01/09/03
2003-11-10ELRESS366A DISP HOLDING AGM 01/09/03
2003-04-04363aRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HANOVER EMPLOYEE BENEFITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-09-20
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against HANOVER EMPLOYEE BENEFITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-02 Satisfied HAMILTON TRUSTEES LIMITED
ASSIGNMENT 2009-03-02 Satisfied HAMILTON TRUSTEES LIMITED
DEBENTURE 2004-02-03 Satisfied AEGIS FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31

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 EMPLOYEE BENEFITS LIMITED

Intangible Assets
Patents
We have not found any records of HANOVER EMPLOYEE BENEFITS LIMITED registering or being granted any patents
Domain Names

HANOVER EMPLOYEE BENEFITS LIMITED owns 2 domain names.

aac.co.uk   aegisfinancial.co.uk  

Trademarks
We have not found any records of HANOVER EMPLOYEE BENEFITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER EMPLOYEE BENEFITS 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 (64999 - Financial intermediation not elsewhere classified) as HANOVER EMPLOYEE BENEFITS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER EMPLOYEE BENEFITS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAAC DIRECT LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyAAC DIRECT LIMITEDEvent Date2011-09-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyAAC DIRECT LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER EMPLOYEE BENEFITS 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 EMPLOYEE BENEFITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1HN