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Hanover Nominees Limited

Hanover Nominees Limited is a dormant company incorporated on 25 February 1938 with the registered office located in London, Greater London. Hanover Nominees Limited was registered 87 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00337218
Private limited company
Age
87 years
Incorporated 25 February 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Timothy Briggs
Director • Banking • British • Lives in UK • Born in Jul 1979
Paul Clark
Director • Banking • British • Lives in UK • Born in Apr 1973
Graham Gooden
Director • Banker • British • Lives in UK • Born in Dec 1975
Paul Julian Berrelly
Director • Bank Manager • British • Lives in UK • Born in Sep 1973
Marie Lesley Clayton
Director • British • Lives in UK • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chembank Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Clark, and 2 more are mutual people.
Active
Littledown Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 1 more are mutual people.
Active
MSTC Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 1 more are mutual people.
Active
South East Asia UK (Type C) Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 1 more are mutual people.
Active
Praesys One Nominees Limited
Morgan Secretaries (UK) Limited J.P, Paul Julian Berrelly, and 1 more are mutual people.
Active
Chase Nominees Limited
Paul Julian Berrelly and Marie Lesley Clayton are mutual people.
Active
Robert Fleming Nominees Limited
Paul Julian Berrelly and Marie Lesley Clayton are mutual people.
Active
Chase (Ga Group) Nominees Limited
Paul Julian Berrelly and Marie Lesley Clayton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Mr Graham Gooden Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Dario Donati Resigned
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr Graham Gooden as a director on 14 May 2025
Submitted on 20 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Dario Donati as a director on 20 April 2023
Submitted on 2 May 2023
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Repayment History
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