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Hannover Finance (UK) Limited
Hannover Finance (UK) Limited is an active 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.
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Status
Active
Active since
incorporation
Voluntary strike-off
pending since 1 month ago
Company No
03870985
Private limited company
Age
26 years
Incorporated
29 October 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
30 October 2024
(1 year ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(2 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
28 Feb 2025
(1 year 1 month)
Accounts type is
Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Hannover Finance (UK) Limited
Contact
Update Details
Address
20 Gracechurch Street
London
EC3V 0BG
England
Address changed on
28 Feb 2022
(3 years ago)
Previous address was
20 20 Gracechurch Street London EC3V 0BG England
Companies in EC3V 0BG
Telephone
02070154000
Email
Available in Endole App
Website
Hdi-specialty.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philipp Schapper
Director • German • Lives in Germany • Born in Dec 1974
David James Brownlow
Director • British • Lives in England • Born in Nov 1981
Philip Gordon Peter Chapman
Secretary
Ms Samantha Anesu Munjoma
Secretary
Hannover RüCK Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hannover Services (UK) Limited
David James Brownlow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period
28 Dec
⟶
28 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%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Application To Strike Off
2 Months Ago on 9 Sep 2025
Accounting Period Extended
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Philip Gordon Peter Chapman Appointed
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Ms Samantha Anesu Munjoma Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
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
Resolutions
Submitted on 14 Jan 2025
Statement of capital on 14 January 2025
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
Appointment of Mr Philip Gordon Peter Chapman as a secretary on 24 September 2024
Submitted on 25 Sep 2024
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Repayment History
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