HANOVER EMPLOYEE BENEFITS LIMITED

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HANOVER EMPLOYEE BENEFITS LIMITED

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Key Data

Status

Active

Company No.

02136651

Incorporation date

02/06/1987

Size

Full

Contacts

Registered address

Registered address

13 Hanover Square, Mayfair, London W1S 1HNCopy
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Latest events (Record since 21/11/2022)
dot icon12/06/2025
Termination of appointment of Richard Simon Derrick Brazier as a director on 2025-06-12
dot icon12/06/2025
Termination of appointment of Robert John Young as a director on 2025-06-12
dot icon15/04/2025
Compulsory strike-off action has been suspended
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon21/08/2024
Full accounts made up to 2023-03-31
dot icon07/05/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon28/03/2024
Previous accounting period shortened from 2023-03-30 to 2023-03-29
dot icon16/01/2024
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2024-01-16
dot icon28/09/2023
Director's details changed for Mr Richard Simon Derrick Brazier on 2023-09-28
dot icon28/09/2023
Director's details changed for Mr Christopher John Yates on 2023-09-28
dot icon28/09/2023
Director's details changed for Mr Robert John Young on 2023-09-28
dot icon27/09/2023
Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 2023-09-27
dot icon22/09/2023
Full accounts made up to 2022-03-31
dot icon11/04/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon30/03/2023
Current accounting period shortened from 2022-03-31 to 2022-03-30
dot icon21/11/2022
Director's details changed for Mr Richard Brazier on 2022-11-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
25/03/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2023
dot iconNext account date
29/03/2024
dot iconNext due on
29/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCE GD CORPORATE SERVICES LIMITED
Corporate Secretary
04/07/2016 - 16/01/2024
147
Young, Robert John
Director
12/07/2017 - 12/06/2025
20
Brazier, Richard
Director
25/02/2015 - 12/06/2025
6
Biles, Adrian John
Director
14/01/2005 - 23/05/2013
97
Biles, Adrian John
Director
04/02/2004 - 23/06/2004
97

Persons with Significant Control

0

No PSC data available.

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Description

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About HANOVER EMPLOYEE BENEFITS LIMITED

HANOVER EMPLOYEE BENEFITS LIMITED is an(a) Active company incorporated on 02/06/1987 with the registered office located at 13 Hanover Square, Mayfair, London W1S 1HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER EMPLOYEE BENEFITS LIMITED?

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HANOVER EMPLOYEE BENEFITS LIMITED is currently Active. It was registered on 02/06/1987 .

Where is HANOVER EMPLOYEE BENEFITS LIMITED located?

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HANOVER EMPLOYEE BENEFITS LIMITED is registered at 13 Hanover Square, Mayfair, London W1S 1HN.

What does HANOVER EMPLOYEE BENEFITS LIMITED do?

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HANOVER EMPLOYEE BENEFITS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HANOVER EMPLOYEE BENEFITS LIMITED?

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The latest filing was on 12/06/2025: Termination of appointment of Richard Simon Derrick Brazier as a director on 2025-06-12.