HANOVER HOUSING DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANOVER HOUSING DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HANOVER HOUSING DEVELOPMENTS LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856299. The accounts status is FULL.
HANOVER HOUSING DEVELOPMENTS LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856299. The accounts status is FULL.
HANOVER HOUSING DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
THE HEAL'S BUILDING SUITES A & B
LONDON
WC1E 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHRYN ANNE SMITH | Jul 1970 | British | Director | 2019-01-31 | CURRENT |
MR ROBERT MARTIN | Mar 1977 | British | Director | 2021-03-01 | CURRENT |
SARAH JONES | Nov 1968 | British | Director | 2018-11-29 | CURRENT |
MR PETER HAY | Jul 1962 | British | Director | 2017-09-01 UNTIL 2018-11-29 | RESIGNED |
MRS RONA NICHOLSON | Sep 1957 | Scottish | Director | 2018-11-29 UNTIL 2019-12-31 | RESIGNED |
MRS RONA NICHOLSON | Sep 1957 | Scottish | Director | 2011-05-18 UNTIL 2012-01-25 | RESIGNED |
JOHN SPENCER GRAHAM | Feb 1947 | British | Director | 2012-01-25 UNTIL 2016-09-27 | RESIGNED |
MR BRUCE JOHN MOORE | Dec 1964 | British | Director | 2009-03-24 UNTIL 2013-09-08 | RESIGNED |
MR CHRISTOPHER DAVID MUNDAY | May 1959 | British | Director | 2018-11-29 UNTIL 2021-04-30 | RESIGNED |
MRS VALERIE ELLEN LE VAILLANT | Feb 1957 | British | Director | 2013-09-25 UNTIL 2017-09-28 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2015-09-23 UNTIL 2018-11-29 | RESIGNED |
MS ORIANA CLARE TICKELL | May 1958 | British | Director | 2014-01-29 UNTIL 2018-11-29 | RESIGNED |
MR MIKE GREEN | Jan 1957 | British | Director | 2017-09-01 UNTIL 2018-11-29 | RESIGNED |
MR JAGDIP SINGH GREWAL | May 1971 | British | Director | 2015-09-23 UNTIL 2018-11-29 | RESIGNED |
MRS BARBARA CAROL ANNE MATTHEWS | Mar 1953 | British | Director | 2009-03-24 UNTIL 2014-02-28 | RESIGNED |
MS MARY KEANE | Secretary | 2018-11-29 UNTIL 2020-04-30 | RESIGNED | ||
MISS MICHELLE LOUISE HOLT | Secretary | 2020-05-01 UNTIL 2023-01-31 | RESIGNED | ||
MICHAEL DOUGLAS FULLER | British | Secretary | 2009-03-24 UNTIL 2018-12-03 | RESIGNED | |
MS LESLEY JEAN ULLMAN | Feb 1948 | British | Director | 2013-09-25 UNTIL 2017-08-31 | RESIGNED |
MR ANDREW STAFFELL THROWER | Nov 1944 | British | Director | 2012-01-25 UNTIL 2013-09-25 | RESIGNED |
MARK CHARLES GREAVES | Jun 1966 | British | Director | 2018-11-29 UNTIL 2021-02-28 | RESIGNED |
MRS CAROLINE SIOBHAN DYER | Jan 1956 | British | Director | 2013-09-25 UNTIL 2017-09-28 | RESIGNED |
SIMON ROSS CAMERON GLUCINA | Nov 1971 | British | Director | 2019-06-27 UNTIL 2021-04-07 | RESIGNED |
MS GAYNOR GILLESPIE | Nov 1967 | Scottish | Director | 2015-09-23 UNTIL 2018-11-29 | RESIGNED |
MS JULIE CAROL DOYLE | Aug 1966 | British | Director | 2013-09-25 UNTIL 2018-11-29 | RESIGNED |
MR PARMJIT SINGH DHANDA | Sep 1971 | British | Director | 2013-09-25 UNTIL 2016-09-27 | RESIGNED |
MARK CURRAN | May 1959 | British | Director | 2018-11-29 UNTIL 2021-12-18 | RESIGNED |
DR ROBYN MARJORIE DASEY | Dec 1946 | Australian | Director | 2013-09-25 UNTIL 2018-11-29 | RESIGNED |
MR IAN LESLIE COWLEY | Dec 1950 | British | Director | 2013-09-25 UNTIL 2015-09-21 | RESIGNED |
MR NORMAN COLIN INGLIS COURTS | Aug 1967 | British | Director | 2009-03-24 UNTIL 2010-06-30 | RESIGNED |
PATRICIA ANN CORLESS | Jul 1948 | British | Director | 2012-01-25 UNTIL 2012-09-26 | RESIGNED |
DR STUART JOHN BURGESS | Mar 1940 | British | Director | 2015-09-23 UNTIL 2018-11-29 | RESIGNED |
MS NICOLA GAIL ALEXNDRA BRUCE | Jul 1969 | British | Director | 2017-09-01 UNTIL 2018-11-29 | RESIGNED |
LORD RICHARD STUART BEST | Jun 1945 | British | Director | 2013-09-25 UNTIL 2014-09-24 | RESIGNED |
MS JANE RACHEL ASHCROFT | Jun 1966 | British | Director | 2018-12-07 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anchor Hanover Group | 2018-11-29 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Hanover Housing Association | 2016-06-30 - 2018-11-29 | Staines-Upon-Thames | Ownership of shares 75 to 100 percent |