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Hanover Financial Management Limited

Hanover Financial Management Limited is a liquidation company incorporated on 27 June 2013 with the registered office located in Brighton, East Sussex. Hanover Financial Management Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
08586887
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 854 days
Dated 27 June 2022 (3 years ago)
Next confirmation dated 27 June 2023
Was due on 11 July 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 865 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Full
Next accounts for period 30 March 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 22 Jul 2023 (2 years 3 months ago)
Previous address was 33 Charles Street Cardiff CF10 2GA United Kingdom
Telephone
02920675204
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Sep 1973
Ince Wealth Limited
PSC
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Mutual Companies
Hanover Employee Benefits Limited
Richard Simon Derick Brazier, Christopher John Yates, and 1 more are mutual people.
Active
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
Ince Wealth Limited
Ince GD Corporate Services Limited and Christopher John Yates are mutual people.
Active
Ince Corporate Finance Limited
Ince GD Corporate Services Limited and Christopher John Yates are mutual people.
Active
Ince Gordon Dadds Map Limited
Ince GD Corporate Services Limited and Christopher John Yates are mutual people.
Active
Hanover Holdco Limited
Richard Simon Derick Brazier and Robert John Young are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£60K
Increased by £23K (+62%)
Total Liabilities
-£43K
Increased by £26K (+153%)
Net Assets
£17K
Decreased by £3K (-15%)
Debt Ratio (%)
72%
Increased by 25.72% (+56%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 22 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 22 Jul 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 Mar 2023
Mr Richard Brazier Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Registered Address Changed
3 Years Ago on 23 Sep 2022
Ince Wealth Limited (PSC) Details Changed
3 Years Ago on 23 Sep 2022
Mr Robert John Young Details Changed
3 Years Ago on 20 Sep 2022
Mr Richard Brazier Details Changed
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 10 July 2025
Submitted on 5 Sep 2025
Liquidators' statement of receipts and payments to 10 July 2024
Submitted on 13 Sep 2024
Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 22 July 2023
Submitted on 22 Jul 2023
Statement of affairs
Submitted on 22 Jul 2023
Resolutions
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 22 Jul 2023
Certificate of change of name
Submitted on 16 May 2023
Certificate of change of name
Submitted on 24 Apr 2023
Current accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 30 Mar 2023
Director's details changed for Mr Richard Brazier on 21 November 2022
Submitted on 21 Nov 2022
Repayment History
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