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Hanover Pensions Limited

Hanover Pensions Limited is an active company incorporated on 29 November 1979 with the registered office located in London, Greater London. Hanover Pensions Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01463755
Private limited company
Age
45 years
Incorporated 29 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
13 Hanover Square
Mayfair
London
W1S 1HN
United Kingdom
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was 33 Charles Street Cardiff CF10 2GA United Kingdom
Telephone
02075888406
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1954
Director • Actuary • British • Lives in UK • Born in Jul 1958
Ince Wealth Limited
PSC
The Hanover Trustee Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Trustee Company Limited(The)
Christopher John Yates and Robert John Young are mutual people.
Active
Hanover Employee Benefits Limited
Robert John Young and Christopher John Yates are mutual people.
Active
Culver Financial Management Limited
Christopher John Yates is a mutual person.
Active
Ince Wealth Limited
Christopher John Yates is a mutual person.
Active
The Hartley Ssas 1790 Ltd
Robert John Young is a mutual person.
Active
Ince Corporate Finance Limited
Christopher John Yates is a mutual person.
Active
Ince Gordon Dadds Map Limited
Christopher John Yates is a mutual person.
Active
Hanover Holdco Limited
Robert John Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28K
Increased by £27K (+2700%)
Turnover
£327K
Decreased by £19K (-5%)
Employees
3
Same as previous period
Total Assets
£276K
Decreased by £182K (-40%)
Total Liabilities
-£445K
Decreased by £27K (-6%)
Net Assets
-£169K
Decreased by £155K (+1107%)
Debt Ratio (%)
161%
Increased by 58.18% (+56%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Ince Wealth Limited (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 29 Mar 2024
Ince Gd Corporate Services Limited Resigned
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Robert John Young Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Mr Christopher John Yates Details Changed
1 Year 11 Months Ago on 28 Sep 2023
The Hanover Trustee Company Limited (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Change of details for Ince Wealth Limited as a person with significant control on 7 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 21 Aug 2024
Current accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 29 Mar 2024
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 15 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Change of details for The Hanover Trustee Company Limited as a person with significant control on 27 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Christopher John Yates on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Robert John Young on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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