Company number 08881897
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 1 KING STREET, LONDON, EC2V 8AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 120
. The most likely internet sites of HANOVER SEARCH HOLDINGS LIMITED are www.hanoversearchholdings.co.uk, and www.hanover-search-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Search Holdings Limited is a Private Limited Company.
The company registration number is 08881897. Hanover Search Holdings Limited has been working since 07 February 2014.
The present status of the company is Active. The registered address of Hanover Search Holdings Limited is 1 King Street London Ec2v 8au. . EMMETT, James David is a Director of the company. GROARKE, Paul is a Director of the company. PHIPPS, Stephen Robin is a Director of the company. Secretary GEBBIE, David Alexander George has been resigned. Director GEBBIE, David Alexander George has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James David Emmett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HANOVER SEARCH HOLDINGS LIMITED Events
15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Director's details changed for Mr Stephen Robin Phipps on 1 February 2016
14 Apr 2016
Director's details changed for Paul Groarke on 1 February 2016
...
... and 14 more events
04 Apr 2014
Change of name notice
25 Mar 2014
Appointment of Mr David Alexander George Gebbie as a secretary
25 Mar 2014
Termination of appointment of David Gebbie as a director
25 Mar 2014
Appointment of Mr James David Emmett as a director
07 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 September 2014
Charge code 0888 1897 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
16 April 2014
Charge code 0888 1897 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Patrick Field
Description: Contains fixed charge…
16 April 2014
Charge code 0888 1897 0001
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Patrick Field
Description: Property which the chargors charge with full title…