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Hanover Employee Benefits Limited
Hanover Employee Benefits Limited is an active company incorporated on 2 June 1987 with the registered office located in London, Greater London. Hanover Employee Benefits Limited was registered 38 years ago.
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Status
Active
Active since
21 years ago
Active proposal to strike off
Company No
02136651
Private limited company
Age
38 years
Incorporated
2 June 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
208 days
Dated
25 March 2024
(1 year 7 months ago)
Next confirmation dated
25 March 2025
Was due on
8 April 2025
(6 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
308 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Full
Next accounts for period
29 March 2024
Was due on
29 December 2024
(10 months ago)
Learn more about Hanover Employee Benefits Limited
Contact
Update Details
Address
13 Hanover Square
Mayfair
London
W1S 1HN
United Kingdom
Address changed on
27 Sep 2023
(2 years 1 month ago)
Previous address was
33 Charles Street Cardiff CF10 2GA United Kingdom
Companies in W1S 1HN
Telephone
02920675107
Email
Unreported
Website
Culverinsurance.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Simon Derick Brazier
Director • British • Lives in England • Born in Sep 1973
Robert John Young
Director • Actuary • British • Lives in UK • Born in Jul 1958
Christopher John Yates
Director • Corporate Finance • British • Lives in UK • Born in May 1954
Ince Wealth Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Culver Financial Management Limited
Richard Simon Derick Brazier and Christopher John Yates are mutual people.
Active
Hanover Trustee Company Limited(The)
Christopher John Yates and Robert John Young are mutual people.
Active
Hanover Pensions Limited
Christopher John Yates and Robert John Young are mutual people.
Active
Hanover Holdco Limited
Richard Simon Derick Brazier and Robert John Young are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£123K
Decreased by £77K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £655K (-100%)
Total Liabilities
-£102K
Same as previous period
Net Assets
-£102K
Decreased by £655K (-118%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Robert John Young Resigned
4 Months Ago on 12 Jun 2025
Richard Simon Derrick Brazier Resigned
4 Months Ago on 12 Jun 2025
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Ince Gd Corporate Services Limited Resigned
1 Year 9 Months Ago on 16 Jan 2024
Mr Christopher John Yates Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Mr Richard Simon Derrick Brazier Details Changed
2 Years 1 Month Ago on 28 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of Robert John Young as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Richard Simon Derrick Brazier as a director on 12 June 2025
Submitted on 12 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2023
Submitted on 21 Aug 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 7 May 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 28 Mar 2024
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 16 January 2024
Submitted on 16 Jan 2024
Director's details changed for Mr Robert John Young on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Richard Simon Derrick Brazier on 28 September 2023
Submitted on 28 Sep 2023
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Repayment History
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