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Home > England & Wales Companies > HOUSE OF HANOVER INVESTMENTS LIMITED
Company Information for

HOUSE OF HANOVER INVESTMENTS LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
02528297
Private Limited Company
Dissolved

Dissolved 2016-01-30

Company Overview

About House Of Hanover Investments Ltd
HOUSE OF HANOVER INVESTMENTS LIMITED was founded on 1990-08-06 and had its registered office in Marble Arch. The company was dissolved on the 2016-01-30 and is no longer trading or active.

Key Data
Company Name
HOUSE OF HANOVER INVESTMENTS LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Filing Information
Company Number 02528297
Date formed 1990-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 10:28:15
Primary Source:Companies House
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Company Officers of HOUSE OF HANOVER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN PATTEN
 Company Secretary 1992-08-06
IAN DAVID MABLIN
 Director 1992-08-06
ALAN JOHN PATTEN
 Director 1992-08-06
RICHARD ANDREW SHARP
 Director 1992-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW STORER
 Director 2004-01-12 2004-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN PATTEN HOUSE OF BRUNSWICK INVESTMENTS LIMITED Company Secretary 2007-08-08 CURRENT 2007-04-24 Active
ALAN JOHN PATTEN HOUSE OF CAVENDISH INVESTMENTS LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
ALAN JOHN PATTEN HOUSE OF GROSVENOR INVESTMENTS LIMITED Company Secretary 2002-05-15 CURRENT 2002-05-15 Liquidation
ALAN JOHN PATTEN HOUSE OF FLEET INVESTMENTS LIMITED Company Secretary 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
ALAN JOHN PATTEN HOUSE OF PORTLAND INVESTMENTS LIMITED Company Secretary 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
ALAN JOHN PATTEN HOUSE OF KINGSWAY INVESTMENTS LIMITED Company Secretary 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
ALAN JOHN PATTEN SANDMORE LIMITED Company Secretary 1992-04-14 CURRENT 1989-04-14 Active
IAN DAVID MABLIN MABLIN PROPERTIES LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
IAN DAVID MABLIN WALKER BOOKS LIMITED Director 2010-06-01 CURRENT 1978-07-14 Active
IAN DAVID MABLIN HOUSE OF BRUNSWICK INVESTMENTS LIMITED Director 2007-08-08 CURRENT 2007-04-24 Active
IAN DAVID MABLIN HOUSE OF CAVENDISH INVESTMENTS LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
IAN DAVID MABLIN HOUSE OF GROSVENOR INVESTMENTS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Liquidation
IAN DAVID MABLIN HOUSE OF FLEET INVESTMENTS LIMITED Director 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
IAN DAVID MABLIN HOUSE OF PORTLAND INVESTMENTS LIMITED Director 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
IAN DAVID MABLIN HOUSE OF KINGSWAY INVESTMENTS LIMITED Director 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
IAN DAVID MABLIN CROSS KEYS (ST NEOTS) LIMITED Director 1993-02-22 CURRENT 1982-03-23 Active
IAN DAVID MABLIN WOODSTEAD FINANCE LIMITED Director 1992-06-11 CURRENT 1968-07-16 Active
IAN DAVID MABLIN ROSHCLOSE LIMITED Director 1992-03-31 CURRENT 1972-12-04 Active
ALAN JOHN PATTEN ROEHAMPTON CLUB MEMBERS LIMITED Director 2017-05-22 CURRENT 1989-05-26 Active
ALAN JOHN PATTEN ROEHAMPTON CLUB LIMITED Director 2017-05-22 CURRENT 1929-06-28 Active
ALAN JOHN PATTEN HOUSE OF BRUNSWICK INVESTMENTS LIMITED Director 2007-08-08 CURRENT 2007-04-24 Active
ALAN JOHN PATTEN HOUSE OF CAVENDISH INVESTMENTS LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
ALAN JOHN PATTEN HOUSE OF GROSVENOR INVESTMENTS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Liquidation
ALAN JOHN PATTEN HOUSE OF FLEET INVESTMENTS LIMITED Director 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
ALAN JOHN PATTEN HOUSE OF PORTLAND INVESTMENTS LIMITED Director 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
ALAN JOHN PATTEN HOUSE OF KINGSWAY INVESTMENTS LIMITED Director 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
ALAN JOHN PATTEN SANDMORE LIMITED Director 1992-04-14 CURRENT 1989-04-14 Active
RICHARD ANDREW SHARP HOUSE OF BRUNSWICK INVESTMENTS LIMITED Director 2007-08-08 CURRENT 2007-04-24 Active
RICHARD ANDREW SHARP SEVENTY SIX MANAGEMENT LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active - Proposal to Strike off
RICHARD ANDREW SHARP ROPERS ORCHARD MANAGEMENT COMPANY LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
RICHARD ANDREW SHARP BLUE SQUARE PROPERTIES LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
RICHARD ANDREW SHARP HOUSE OF CAVENDISH INVESTMENTS LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
RICHARD ANDREW SHARP LOCKGUARD LIMITED Director 2003-09-01 CURRENT 1988-01-18 Active
RICHARD ANDREW SHARP HOUSE OF GROSVENOR INVESTMENTS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Liquidation
RICHARD ANDREW SHARP HOUSE OF LINCOLN INVESTMENTS LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
RICHARD ANDREW SHARP HOUSE OF FLEET INVESTMENTS LIMITED Director 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
RICHARD ANDREW SHARP HOUSE OF PORTLAND INVESTMENTS LIMITED Director 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
RICHARD ANDREW SHARP GOUGH SQUARE INVESTMENTS LIMITED Director 1996-09-26 CURRENT 1996-09-26 Active
RICHARD ANDREW SHARP HOUSE OF KINGSWAY INVESTMENTS LIMITED Director 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
RICHARD ANDREW SHARP REALTREAT LIMITED Director 1992-11-22 CURRENT 1979-05-16 Active
RICHARD ANDREW SHARP LANGHAM HOLDINGS LIMITED Director 1992-11-21 CURRENT 1982-04-28 Active
RICHARD ANDREW SHARP SANDMORE LIMITED Director 1992-04-14 CURRENT 1989-04-14 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
2016-01-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2014-12-184.70DECLARATION OF SOLVENCY
2014-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 260000
2014-08-19AR0106/08/14 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-12AR0106/08/13 FULL LIST
2013-05-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16MISCAUD STAT 519
2012-08-09AR0106/08/12 FULL LIST
2012-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-11AR0106/08/11 FULL LIST
2011-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-08AUDAUDITOR'S RESIGNATION
2010-08-09AR0106/08/10 FULL LIST
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST.
2009-08-11363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN PATTEN / 26/03/2009
2008-10-01363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-24363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31MEM/ARTSARTICLES OF ASSOCIATION
2007-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-23363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-19363aRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-03288bDIRECTOR RESIGNED
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-24288aNEW DIRECTOR APPOINTED
2003-09-11363aRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-09363aRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-24363aRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-21395PARTICULARS OF MORTGAGE/CHARGE
2001-03-21395PARTICULARS OF MORTGAGE/CHARGE
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-14363aRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-20363aRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-25363aRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOUSE OF HANOVER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-18
Resolutions for Winding-up2014-12-16
Notices to Creditors2014-12-16
Appointment of Liquidators2014-12-16
Fines / Sanctions
No fines or sanctions have been issued against HOUSE OF HANOVER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2007-04-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-04-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2007-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2003-02-28 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2003-02-28 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED (COMMERCIAL) 2001-03-21 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2001-03-21 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1997-12-19 Satisfied BRISTOL & WEST PLC
DEBENTURE 1997-12-19 Satisfied BRISTOL & WEST PLC
LEGAL MORTGAGE 1996-08-03 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 1996-07-31 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1996-07-31 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1991-07-25 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 HOUSE OF HANOVER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HOUSE OF HANOVER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE OF HANOVER INVESTMENTS LIMITED
Trademarks
We have not found any records of HOUSE OF HANOVER INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MARKETING ANALYTIX LIMITED 2010-07-07 Outstanding
RENT DEPOSIT DEED REAL WOMEN LIMITED 2008-09-04 Outstanding
RENT DEPOSIT DEED TALBOT PARK NURSERY LTD 2002-10-03 Outstanding
RENT DEPOSIT DEED TALBOT PARK NURSERY LTD 2002-10-03 Outstanding
RENT DEPOSIT DEED WOODFIELD SALON LIMITED 1997-05-09 Outstanding

We have found 5 mortgage charges which are owed to HOUSE OF HANOVER INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for HOUSE OF HANOVER INVESTMENTS 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 (41100 - Development of building projects) as HOUSE OF HANOVER INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF HANOVER INVESTMENTS 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 TypeFinal Meetings
Defending partyHOUSE OF HANOVER INVESTMENTS LIMITEDEvent Date2015-09-16
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 22 October 2015 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 9 December 2014 Office Holder details: N A Bennett, (IP No. 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Jonathan Lane
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOUSE OF HANOVER INVESTMENTS LIMITEDEvent Date2014-12-09
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London W1H 7LW, on 09 December 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos. 9083 and 9501), be appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: N A Bennett, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000, Alternative contact: Jonathan Lane.
 
Initiating party Event TypeNotices to Creditors
Defending partyHOUSE OF HANOVER INVESTMENTS LIMITEDEvent Date2014-12-09
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 16 January 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of appointment: 9 December 2014. Office Holder details: N A Bennett and A D Cadwallader, (IP Nos. 9083 and 9501), of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details contact: N A Bennett, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000, Alternative contact: Jonathan Lane.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOUSE OF HANOVER INVESTMENTS LIMITEDEvent Date2014-12-09
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW : For further details contact: N A Bennett, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000, Alternative contact: Jonathan Lane.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE OF HANOVER INVESTMENTS 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 HOUSE OF HANOVER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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