HANOVER BLUE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 08868949
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 15a Hanover Street London W1S 1YH England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 February 2017; Registered office address changed from 23 Hanover Square London W1S 1JB England to 15a Hanover Street London W1S 1YH on 6 February 2017. The most likely internet sites of HANOVER BLUE LIMITED are www.hanoverblue.co.uk, and www.hanover-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Blue Limited is a Private Limited Company. The company registration number is 08868949. Hanover Blue Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Hanover Blue Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire United Kingdom Wd17 1hp. . ROGERS, George Robert is a Secretary of the company. PHILIPPEDIS, Helen is a Director of the company. Secretary ROGERS, George Robert has been resigned. Director ROGERS, George Robert has been resigned. Director ROGERS, Sean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROGERS, George Robert
Appointed Date: 01 February 2017
Director
PHILIPPEDIS, Helen
Appointed Date: 01 April 2016
52 years old

Resigned Directors

Secretary
ROGERS, George Robert
Resigned: 17 September 2014
Appointed Date: 30 January 2014
Director
ROGERS, George Robert
Resigned: 01 April 2016
Appointed Date: 01 March 2014
75 years old
Director
ROGERS, Sean
Resigned: 01 March 2014
Appointed Date: 30 January 2014
67 years old

Persons With Significant Control

Hanover Group Holdings Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

HANOVER BLUE LIMITED Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Feb 2017
Registered office address changed from 15a Hanover Street London W1S 1YH England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 February 2017
06 Feb 2017
Registered office address changed from 23 Hanover Square London W1S 1JB England to 15a Hanover Street London W1S 1YH on 6 February 2017
06 Feb 2017
Appointment of Mr George Robert Rogers as a secretary on 1 February 2017
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
17 Sep 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
20 Mar 2014
Registered office address changed from 57 Elwill Way Beckenham Kent BR3 6RY United Kingdom on 20 March 2014
20 Mar 2014
Appointment of Mr George Robert Rogers as a director on 1 March 2014
20 Mar 2014
Termination of appointment of Sean Rogers as a director on 1 March 2014
30 Jan 2014
Incorporation

Similar Companies

HANOVER BERKELEY LIMITED HANOVER BLACK DEVELOPMENTS LIMITED HANOVER BOND INVESTMENTS LTD HANOVER BOND LAW LIMITED HANOVER BUILDERS (ESSEX) LIMITED HANOVER BUILDERS LIMITED HANOVER BUILDING MANAGEMENT LIMITED