HANOVER CONSULTING LIMITED
LONDON

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Company number 05716947
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of HANOVER CONSULTING LIMITED are www.hanoverconsulting.co.uk, and www.hanover-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hanover Consulting Limited is a Private Limited Company. The company registration number is 05716947. Hanover Consulting Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Hanover Consulting Limited is 31 Hill Street London London W1j 5ls. . ROCHOW, Peter is a Secretary of the company. ROCHOW, Peter is a Director of the company. Director ROCHOW, Katharine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROCHOW, Peter
Appointed Date: 21 February 2006

Director
ROCHOW, Peter
Appointed Date: 21 February 2006
57 years old

Resigned Directors

Director
ROCHOW, Katharine
Resigned: 01 February 2016
Appointed Date: 21 February 2006
61 years old

Persons With Significant Control

Mr Peter Rochow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HANOVER CONSULTING LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

08 Mar 2016
Termination of appointment of Katharine Rochow as a director on 1 February 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
14 Dec 2007
Accounting reference date extended from 28/02/07 to 31/03/07
12 Mar 2007
Return made up to 21/02/07; full list of members
12 Mar 2007
Secretary's particulars changed;director's particulars changed
12 Mar 2007
Secretary's particulars changed;director's particulars changed
21 Feb 2006
Incorporation