Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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04 Feb 2025 |
PSC05 |
Change of details for Ince Wealth Limited as a person with significant control on 7 January 2025
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21 Aug 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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16 Jan 2024 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 15 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Robert John Young on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher John Yates on 28 September 2023
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28 Sep 2023 |
PSC05 |
Change of details for The Hanover Trustee Company Limited as a person with significant control on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 27 September 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 March 2022
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16 May 2023 |
CERTNM |
Company name changed brown hpl LIMITED\certificate issued on 16/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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28 Apr 2023 |
CERTNM |
Company name changed hanover pensions LIMITED\certificate issued on 28/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Adrian John Biles as a director on 27 September 2022
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26 Sep 2022 |
PSC05 |
Change of details for The Hanover Trustee Company Limited as a person with significant control on 23 September 2022
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23 Sep 2022 |
PSC05 |
Change of details for Ince Wealth Limited as a person with significant control on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Robert John Young on 20 September 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Mar 2021 |
MR04 |
Satisfaction of charge 014637550002 in full
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29 Mar 2021 |
MR01 |
Registration of charge 014637550003, created on 26 March 2021
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12 Jan 2021 |
PSC05 |
Change of details for Culver Holdings Limited as a person with significant control on 8 January 2021
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