HANOVER OPERATING CONSULTING LIMITED
In Liquidation
General Information
NAME
HANOVER OPERATING CONSULTING LIMITED
COMPANY NUMBER
10468385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/11/2016
(8years old)
WEBSITE
www.hanoverinvestors.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
25/08/2017
16/07/2021
HANOVER OPERATING MANAGEMENT LIMITED
View all previous names
ESSEX
CO3 3AD
Telephone: 04207766840
TPS: No
Begbies Traynor (Central) Llp
Town Wall House
Colchester
Essex CO3 3AD
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANOVER INVESTORS LIMITED | Active - Accounts Filed | View Report |
| HANOVER OPERATING MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2021 | Matthew Roy Peacock (923646696) has left the board |
| 21/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANOVER OPERATING CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANOVER OPERATING CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER OPERATING CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 104 |
View Report |
|
08/11/2016 - Present (8years) Born in Dec 1958 |
Resigned | Director |
Current: 4 Past: 119 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANOVER INVESTORS LIMITED | Active - Accounts Filed | View Report |
| HANOVER OPERATING HOLDING LIMITED | Active - Accounts Filed | View Report |
| HANOVER OPERATING MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2021 | Matthew Roy Peacock (923646696) has left the board |
| 21/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 26/06/2019 | Jan Fredrik Wilhelm Lundqvist (923766608) has left the board |
| 26/06/2019 | New Board Member Jan Fredrik Lundqvist (922978019) Appointed |
| 27/03/2019 | Change in Reg. Office |
| 27/11/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Jan Fredrik Wilhelm Lundqvist (923766608) Appointed |
| 11/09/2017 | New Board Member Thomas Alexander Russell (914702527) Appointed |
| 11/09/2017 | New Board Member Jog Dhody (910426991) Appointed |
| 09/08/2017 | New Board Member Matthew Roy Peacock (923646696) Appointed |
| 09/08/2017 | Nigel Howard Thompson (906292682) has left the board |
| 09/08/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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