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Home > England & Wales Companies > HANOVER TALENT SOLUTIONS LIMITED
Company Information for

HANOVER TALENT SOLUTIONS LIMITED

2 TIBBS COURT FARM TIBBS COURT LANE, BRENCHLEY, TONBRIDGE, KENT, TN12 7AH,
Company Registration Number
06709018
Private Limited Company
Active

Company Overview

About Hanover Talent Solutions Ltd
HANOVER TALENT SOLUTIONS LIMITED was founded on 2008-09-26 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Hanover Talent Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANOVER TALENT SOLUTIONS LIMITED
 
Legal Registered Office
2 TIBBS COURT FARM TIBBS COURT LANE
BRENCHLEY
TONBRIDGE
KENT
TN12 7AH
Other companies in EC2N
 
Previous Names
CITY CV LIMITED05/09/2022
Filing Information
Company Number 06709018
Company ID Number 06709018
Date formed 2008-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER TALENT SOLUTIONS LIMITED
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Company Officers of HANOVER TALENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ROSE MCLEAN
 Company Secretary 2008-09-26
DOUGAL MCLEAN
 Director 2016-11-01
VICTORIA ROSE MCLEAN
 Director 2008-09-26
JUDITH ANN SIMONS
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGAL BAXTER MCLEAN
 Director 2008-09-26 2016-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANN SIMONS HIGH PEAK THEATRE TRUST LIMITED Director 2018-06-27 CURRENT 1978-03-08 Active
JUDITH ANN SIMONS GDST ACADEMY TRUST Director 2018-01-17 CURRENT 2006-11-16 Active
JUDITH ANN SIMONS THE GIRLS' DAY SCHOOL TRUST Director 2017-09-01 CURRENT 1872-06-26 Active
JUDITH ANN SIMONS SIMONS EDUCATIONAL CONSULTANTS LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-01-12

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
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 1 King Street King Street London EC2V 8AU England
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-05Company name changed city cv LIMITED\certificate issued on 05/09/22
2022-09-05CERTNMCompany name changed city cv LIMITED\certificate issued on 05/09/22
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 1 Royal Exchange Avenue London EC3V 3LT England
2022-06-30PSC04Change of details for Mrs Victoria Rose Mclean as a person with significant control on 2021-01-22
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN SIMONS
2021-12-20CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-03-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01AP03Appointment of Mr Mehmet Kortach as company secretary on 2021-01-22
2021-03-01AP01DIRECTOR APPOINTED MR STEPHEN ROBIN PHIPPS
2021-03-01TM02Termination of appointment of Victoria Rose Mclean on 2021-01-22
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGAL MCLEAN
2021-02-22PSC02Notification of Hanover Search Group Ltd as a person with significant control on 2021-01-22
2021-01-28SH08Change of share class name or designation
2021-01-28SH02Sub-division of shares on 2021-01-21
2021-01-25RP04CS01
2021-01-22RES12Resolution of varying share rights or name
2021-01-22RES13Resolutions passed:
  • Company business re quorum 21/01/2021
2020-12-15CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/01/21
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-11-14AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 46 New Broad Street London EC2M 1JH England
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-10SH0123/11/16 STATEMENT OF CAPITAL GBP 101
2016-12-20MEM/ARTSARTICLES OF ASSOCIATION
2016-12-20RES13Resolutions passed:From 01/10/2009 the companies act 2006 abolished the requirement for a company to have an authorised share capital and shareholders wishing to restrict the number of shares that can be issued by a company need to address this issue i...
2016-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-01AP01DIRECTOR APPOINTED MR DOUGAL MCLEAN
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGAL BAXTER MCLEAN
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 42 New Broad Street London EC2M 1HJ United Kingdom
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/16 FROM 23 Austin Friars London EC2N 2QP
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-24AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 1 Garden Cottages the Friars Maidstone Road Matfield Tonbridge Kent TN12 7LG United Kingdom
2013-10-10AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-25AP01DIRECTOR APPOINTED MS JUDITH ANN SIMONS
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0126/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O VICTORIA MCLEAN FALCONHURST BISHOPS DOWN PARK ROAD TUNBRIDGE WELLS KENT TN4 8XR UNITED KINGDOM
2011-10-20AR0126/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-06AR0126/09/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROSE MCLEAN / 26/09/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROSE MCLEAN / 19/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL BAXTER MCLEAN / 19/11/2010
2010-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSE MCLEAN / 19/11/2010
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O VICTORIA MCLEAN 69B DE BEAUVOIR ROAD LONDON N1 5AU ENGLAND
2010-07-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-05AR0126/09/09 FULL LIST
2009-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSE MCLEAN / 30/07/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROSE MCLEAN / 30/07/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL BAXTER MCLEAN / 30/07/2009
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 66 ENGLEFIELD ROAD LONDON N1 3LG
2008-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HANOVER TALENT SOLUTIONS 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 TALENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANOVER TALENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 27,002
Other Creditors Due Within One Year 2011-10-01 £ 5,041
Taxation Social Security Due Within One Year 2011-10-01 £ 17,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TALENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 1,381
Current Assets 2011-10-01 £ 27,768
Debtors 2011-10-01 £ 1,387
Fixed Assets 2011-10-01 £ 1,054
Shareholder Funds 2011-10-01 £ 1,820
Stocks Inventory 2011-10-01 £ 25,000
Tangible Fixed Assets 2011-10-01 £ 1,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANOVER TALENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER TALENT SOLUTIONS LIMITED
Trademarks
We have not found any records of HANOVER TALENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER TALENT SOLUTIONS 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 (96090 - Other service activities n.e.c.) as HANOVER TALENT SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER TALENT SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER TALENT SOLUTIONS 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 TALENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN12 7AH