Companies House does not verify the accuracy of the information filed

HANOVER FINANCE NO.1 LIMITED

Company number 13564823

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 3 September 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 3 September 2024 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230018 in full	View PDF Satisfaction of charge 135648230018 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230017 in full	View PDF Satisfaction of charge 135648230017 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230016 in full	View PDF Satisfaction of charge 135648230016 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230015 in full	View PDF Satisfaction of charge 135648230015 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230014 in full	View PDF Satisfaction of charge 135648230014 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230013 in full	View PDF Satisfaction of charge 135648230013 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230012 in full	View PDF Satisfaction of charge 135648230012 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230011 in full	View PDF Satisfaction of charge 135648230011 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230010 in full	View PDF Satisfaction of charge 135648230010 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230008 in full	View PDF Satisfaction of charge 135648230008 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230007 in full	View PDF Satisfaction of charge 135648230007 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230006 in full	View PDF Satisfaction of charge 135648230006 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230004 in full	View PDF Satisfaction of charge 135648230004 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230003 in full	View PDF Satisfaction of charge 135648230003 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230002 in full	View PDF Satisfaction of charge 135648230002 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230001 in full	View PDF Satisfaction of charge 135648230001 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 135648230009 in full	View PDF Satisfaction of charge 135648230009 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HANOVER FINANCE NO.1 LIMITED

Filter by category