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Company Information for

HANNOVER SERVICES (UK) LIMITED

10 FENCHURCH STREET, LONDON, EC3M 3BE,
Company Registration Number
01746543
Private Limited Company
Active

Company Overview

About Hannover Services (uk) Ltd
HANNOVER SERVICES (UK) LIMITED was founded on 1983-08-17 and has its registered office in London. The organisation's status is listed as "Active". Hannover Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANNOVER SERVICES (UK) LIMITED
 
Legal Registered Office
10 FENCHURCH STREET
LONDON
EC3M 3BE
Other companies in EC3M
 
Filing Information
Company Number 01746543
Company ID Number 01746543
Date formed 1983-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB709149918  
Last Datalog update: 2021-01-07 17:09:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANNOVER SERVICES (UK) LIMITED
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Company Officers of HANNOVER SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JANE VIOLET VERA EAGLEN
Company Secretary 2009-10-14
STUART TERENCE HILL
Director 2012-07-01
NICHOLAS JAMES PARR
Director 2008-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE GILLIVER
Director 2008-08-01 2013-03-31
PETER JOHN SAVILL
Director 1992-03-25 2013-03-22
ALAN CLIVE STOCKBRIDGE
Director 2003-09-01 2013-03-22
ANTHONY CHAPMAN
Director 2011-06-10 2012-11-09
DAVID SHELDON BRAND
Director 1992-03-25 2012-06-29
PAUL WEBSTER
Director 2009-10-14 2011-06-10
LORRAINE BEHAN
Company Secretary 2009-01-15 2009-04-21
LORRAINE BEHAN
Company Secretary 2009-01-15 2009-04-21
JOANNE PATRICIA FOX
Director 2003-09-01 2009-02-28
ALAN CLIVE STOCKBRIDGE
Company Secretary 2003-02-28 2009-01-15
MICHAEL WENNIN
Director 2005-02-24 2008-09-24
HARALD SCHENK
Director 1998-06-30 2006-02-06
GONDA LAURITZEN
Director 2001-01-01 2005-02-24
AMIN FATEHALI JUMA
Director 2001-01-01 2003-03-18
DAVID SHELDON BRAND
Company Secretary 1998-05-18 2003-02-28
WOLF SIEGFRIED BECKE
Director 1998-06-30 2000-12-31
HERBERT KARL HAAS
Director 1998-06-30 2000-12-31
MATS AKE ALVAR ARVIDSSON
Director 1997-06-01 1998-06-30
STEFAN HELANDER
Director 1995-11-02 1998-06-30
LARS ANDERS VILHELM HOGSTROM
Director 1996-11-22 1998-06-30
JAN ERIK HERNFRID WANGARD
Director 1996-11-22 1998-06-30
FIONA BRAY
Company Secretary 1997-10-10 1998-05-18
FIONA BRAY
Director 1997-11-19 1998-05-18
OWEN HUMPHRY
Company Secretary 1997-06-01 1997-10-10
DARRYL EDWARD MEECH
Company Secretary 1995-08-25 1997-05-31
DARRYL EDWARD MEECH
Director 1992-03-25 1997-05-31
ERIK TORSTEN ALM
Director 1992-03-25 1996-10-29
MARIE-LOUISE ELEONORA WENANDER
Director 1992-03-25 1996-10-29
HENRY ALEXANDER IRVING
Company Secretary 1992-03-25 1995-08-25
LARS HAKAN LINDKVIST
Director 1993-09-29 1994-12-31
CLAES ERIK OSCARSON
Director 1992-03-25 1993-11-08
JOHN ENGESTROM
Director 1992-03-25 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES PARR HANNOVER FINANCE (UK) LIMITED Director 2016-12-29 CURRENT 1999-10-29 Active
NICHOLAS JAMES PARR CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) Director 2016-06-15 CURRENT 1907-06-11 Active
NICHOLAS JAMES PARR INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED Director 2015-06-24 CURRENT 1976-02-11 Active
NICHOLAS JAMES PARR INTEGRA INSURANCE SOLUTIONS LIMITED Director 2011-09-20 CURRENT 2008-11-27 Active
NICHOLAS JAMES PARR INTER HANNOVER (NO.1) LIMITED Director 2010-01-15 CURRENT 2009-10-08 Active
NICHOLAS JAMES PARR SCIEMUS POWER MGA LTD Director 2009-07-30 CURRENT 2008-08-22 Dissolved 2013-08-20
NICHOLAS JAMES PARR IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED Director 2008-11-06 CURRENT 1995-10-23 Active - Proposal to Strike off
NICHOLAS JAMES PARR INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC Director 2008-09-15 CURRENT 1979-10-09 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05AP01DIRECTOR APPOINTED MR DAVID JAMES BROWNLOW
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART TERENCE HILL
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-02-04AP01DIRECTOR APPOINTED MS DEBBIE MARCIA O'HARE
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 300000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-11AR0125/03/16 ANNUAL RETURN FULL LIST
2015-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-31AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-16RES01ADOPT ARTICLES 16/12/14
2014-11-11AUDAUDITOR'S RESIGNATION
2014-11-06AUDAUDITOR'S RESIGNATION
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 300000
2014-04-15AR0125/03/14 ANNUAL RETURN FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Hannover House Station Parade Virginia Water Surrey GU25 4AA
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0125/03/13 ANNUAL RETURN FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY GILLIVER
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAVILL
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STOCKBRIDGE
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
2013-01-08MG01Particulars of a mortgage or charge / charge no: 3
2012-07-02AP01DIRECTOR APPOINTED MR STUART TERENCE HILL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAND
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0125/03/12 FULL LIST
2011-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AP01DIRECTOR APPOINTED MR ANTHONY CHAPMAN
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE BEHAN
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-07AR0125/03/11 FULL LIST
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0125/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE GILLIVER / 25/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHELDON BRAND / 25/03/2010
2009-11-06AP01DIRECTOR APPOINTED PAUL WEBSTER
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE STOCKBRIDGE / 14/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SAVILL / 14/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PARR / 14/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE GILLIVER / 14/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHELDON BRAND / 14/10/2009
2009-10-28AP03SECRETARY APPOINTED JANE VIOLET VERA EAGLEN
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-04288bAPPOINTMENT TERMINATED SECRETARY LORRAINE BEHAN
2009-04-07363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-11288bAPPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JOANNE FOX
2009-01-20288aSECRETARY APPOINTED LORRAINE BEHAN
2009-01-20288aSECRETARY APPOINTED LORRAINE BEHAN
2009-01-20288bAPPOINTMENT TERMINATE, SECRETARY ALAN STOCKBRIDGE LOGGED FORM
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY ALAN STOCKBRIDGE
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06288aDIRECTOR APPOINTED NICHOLAS JAMES PARR LOGGED FORM
2008-10-06288aDIRECTOR APPOINTED NICHOLAS JAMES PARR
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WENNIN
2008-08-18288aDIRECTOR APPOINTED SALLY JANE GILLIVER
2008-04-17363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-28288bDIRECTOR RESIGNED
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-22363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HANNOVER SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANNOVER SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-08 Satisfied ACRAMAN (424) LIMITED, IMAGEGRADE LIMITED
DEBENTURE 2011-05-18 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1990-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANNOVER SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HANNOVER SERVICES (UK) LIMITED registering or being granted any patents
Domain Names

HANNOVER SERVICES (UK) LIMITED owns 1 domain names.

datapocket.co.uk  

Trademarks
We have not found any records of HANNOVER SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANNOVER SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HANNOVER SERVICES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HANNOVER SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HANNOVER SERVICES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANNOVER SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANNOVER SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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