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Hannover Finance (UK) Limited

Hannover Finance (UK) Limited is a dissolved company incorporated on 29 October 1999 with the registered office located in London, City of London. Hannover Finance (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 2 December 2025 (1 month ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03870985
Private limited company
Age
26 years
Incorporated 29 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 10 Fenchurch Street London EC3M 3BE
Telephone
02070154000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • German • Lives in Germany • Born in Dec 1974
Director • Chartered Accountant • British • Lives in England • Born in Nov 1981
Hannover RüCK Se
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec28 Feb 2025
Traded for 14 months
Cash in Bank
£261K
Increased by £219K (+521%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£777K
Decreased by £5K (-1%)
Total Liabilities
£0
Decreased by £11K (-100%)
Net Assets
£777K
Increased by £6K (+1%)
Debt Ratio (%)
0%
Decreased by 1.41% (-100%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 2 Dec 2025
Voluntary Gazette Notice
4 Months Ago on 16 Sep 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Application To Strike Off
4 Months Ago on 9 Sep 2025
Accounting Period Extended
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Mr Philip Gordon Peter Chapman Appointed
1 Year 4 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Full accounts made up to 28 February 2025
Submitted on 12 Sep 2025
Application to strike the company off the register
Submitted on 9 Sep 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 20 Mar 2025
Statement of capital on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Solvency Statement dated 20/12/24
Submitted on 14 Jan 2025
Statement by Directors
Submitted on 14 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Repayment History
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