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HANOVER TRUSTEE COMPANY LIMITED(THE) - Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Company Information
- Company registration number
- 01352234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Llanmaes
- Michaelston Road
- St Fagans
- Cardiff
- CF5 6DU
- United Kingdom Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom UK
Management
- Managing Directors
- BILES, Adrian John
- PAGE, Nigel
- POCOCK, Nigel David
- YATES, Christopher John
- YOUNG, Robert John
- Company secretaries
- INCE GD CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-02-09
- Age Of Company 1978-02-09 46 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- -
- -
- Ince Wealth Limited
- -
- Hanover Pensions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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HANOVER TRUSTEE COMPANY LIMITED(THE) Company Description
- HANOVER TRUSTEE COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01352234. Its current trading status is "live". It was registered 1978-02-09. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Llanmaes .
Get HANOVER TRUSTEE COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanover Trustee Company Limited(The) - Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
- 1978-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01352234#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01352234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01352234#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-14) - AA
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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keyboard_arrow_right 2019
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resolution (2019-01-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-01-25) - PSC05
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accounts-with-accounts-type-small (2019-02-05) - AA
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memorandum-articles (2019-03-13) - MA
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change-corporate-secretary-company-with-change-date (2019-10-02) - CH04
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confirmation-statement-with-updates (2019-11-03) - CS01
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accounts-with-accounts-type-full (2019-12-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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confirmation-statement-with-updates (2018-11-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-01-20) - AP04
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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change-account-reference-date-company-current-shortened (2017-01-24) - AA01
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accounts-with-accounts-type-full (2017-08-08) - AA
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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notification-of-a-person-with-significant-control (2017-11-03) - PSC02
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confirmation-statement-with-updates (2017-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-22) - AD01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-02-23) - AA
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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confirmation-statement-with-updates (2016-11-08) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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keyboard_arrow_right 2012
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legacy (2012-01-13) - MG01
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legacy (2012-01-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
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legacy (2012-01-27) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-11-10) - AA
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legacy (2011-08-09) - MG01
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legacy (2011-03-12) - MG01
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accounts-with-accounts-type-total-exemption-full (2011-02-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01
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legacy (2010-05-05) - MG01
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legacy (2010-12-20) - MG01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-07-06) - 395
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-17) - AA
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legacy (2008-11-19) - 363a
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legacy (2008-10-31) - 395
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legacy (2008-08-06) - 395
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legacy (2008-02-29) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-11-29) - 395
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legacy (2007-12-17) - 363a
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legacy (2007-11-30) - 395
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keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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legacy (2006-12-04) - 288c
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legacy (2006-10-24) - 395
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legacy (2006-04-04) - 395
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legacy (2006-02-28) - 395
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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legacy (2005-11-18) - 395
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-09-27) - 395
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legacy (2005-04-01) - 395
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keyboard_arrow_right 2004
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legacy (2004-03-13) - 395
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legacy (2004-04-26) - 395
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legacy (2004-12-15) - 363s
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legacy (2004-07-08) - 395
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keyboard_arrow_right 2003
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legacy (2003-12-01) - 363s
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legacy (2003-12-01) - 288a
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-06-19) - 395
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legacy (2003-06-17) - 395
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legacy (2003-04-09) - 395
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legacy (2003-02-03) - 395
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accounts-with-accounts-type-full (2003-01-10) - AA
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legacy (2003-01-24) - 395
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legacy (2002-12-06) - 363s
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legacy (2002-02-16) - 395
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accounts-with-accounts-type-small (2001-12-27) - AA
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legacy (2001-11-08) - 288a
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legacy (2001-11-08) - 363s
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legacy (2001-09-26) - 395
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legacy (2001-07-21) - 395
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legacy (2001-02-01) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-06-22) - 403a
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keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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legacy (1999-11-22) - 395
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legacy (1999-11-18) - 395
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legacy (1999-07-06) - 395
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legacy (1999-04-28) - 395
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legacy (1999-04-20) - 395
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legacy (1999-02-20) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-12) - AA
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legacy (1998-01-12) - 363s
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legacy (1998-02-14) - 395
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legacy (1998-07-20) - 395
-
legacy (1998-09-05) - 395
-
legacy (1998-09-11) - 395
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legacy (1998-10-08) - 395
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legacy (1998-11-10) - 363s
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legacy (1998-11-10) - 395
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accounts-with-accounts-type-full (1998-11-20) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-09) - 395
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auditors-resignation-company (1997-08-07) - AUD
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legacy (1997-07-30) - 395
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legacy (1997-02-08) - 395
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keyboard_arrow_right 1996
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legacy (1996-03-04) - 395
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accounts-with-accounts-type-small (1996-03-05) - AA
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legacy (1996-02-21) - 395
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accounts-with-accounts-type-small (1996-12-02) - AA
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legacy (1996-12-23) - 363s
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legacy (1996-09-07) - 395
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keyboard_arrow_right 1995
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legacy (1995-11-29) - 363s
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legacy (1995-05-11) - 288
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accounts-with-accounts-type-small (1995-03-22) - AA
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legacy (1995-02-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-22) - 395
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legacy (1994-06-16) - 403a
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legacy (1994-06-16) - 395
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accounts-with-accounts-type-small (1994-02-08) - AA
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keyboard_arrow_right 1993
-
legacy (1993-02-06) - 403a
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legacy (1993-02-02) - 403a
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legacy (1993-12-21) - 395
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legacy (1993-12-13) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-12-14) - 395
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legacy (1992-11-13) - 363s
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legacy (1992-11-11) - 288
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accounts-with-accounts-type-small (1992-11-10) - AA
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accounts-with-accounts-type-small (1992-03-11) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-30) - 395
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legacy (1991-02-15) - 395
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legacy (1991-05-22) - 395
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legacy (1991-06-11) - 403a
-
legacy (1991-11-09) - 395
-
legacy (1991-11-12) - 363a
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legacy (1991-11-15) - 395
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resolution (1991-12-18) - RESOLUTIONS
-
legacy (1991-08-15) - 395
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keyboard_arrow_right 1990
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legacy (1990-03-02) - 288
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legacy (1990-01-16) - 403a
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accounts-with-accounts-type-full-group (1990-02-13) - AA
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legacy (1990-05-17) - 288
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accounts-with-accounts-type-small (1990-11-12) - AA
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auditors-resignation-company (1990-06-25) - AUD
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legacy (1990-10-02) - 395
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legacy (1990-12-19) - 363
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auditors-resignation-company (1990-06-21) - AUD
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keyboard_arrow_right 1989
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legacy (1989-12-01) - 363
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legacy (1989-10-26) - 395
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legacy (1989-08-23) - 288
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legacy (1989-07-04) - 395
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keyboard_arrow_right 1988
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legacy (1988-07-26) - 288
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legacy (1988-02-03) - 288
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legacy (1988-09-06) - 395
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legacy (1988-12-20) - 363
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legacy (1988-10-03) - 395
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legacy (1988-11-05) - 395
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keyboard_arrow_right 1987
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legacy (1987-01-06) - 395
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legacy (1987-02-14) - 288
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legacy (1987-02-20) - 395
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legacy (1987-02-26) - 47
-
legacy (1987-04-11) - 395
-
legacy (1987-10-08) - 395
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legacy (1987-10-09) - 395
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legacy (1987-11-09) - 363
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-04-14) - 395
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keyboard_arrow_right 1986
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legacy (1986-05-24) - 288
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legacy (1986-11-12) - 288
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accounts-with-accounts-type-full (1986-11-19) - AA
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legacy (1986-12-11) - 395
-
legacy (1986-12-12) - 363
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legacy (1986-11-19) - GAZ(U)
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keyboard_arrow_right 1985
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legacy (1985-09-10) - 363
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legacy (1985-02-05) - 363
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keyboard_arrow_right 1979
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legacy (1979-11-07) - 363
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keyboard_arrow_right 1978
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incorporation-company (1978-02-09) - NEWINC
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miscellaneous (1978-02-09) - MISC
