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Home > England & Wales Companies > HANOVER ASSOCIATES (UK) LIMITED
Company Information for

HANOVER ASSOCIATES (UK) LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
06172222
Private Limited Company
Liquidation

Company Overview

About Hanover Associates (uk) Ltd
HANOVER ASSOCIATES (UK) LIMITED was founded on 2007-03-20 and has its registered office in Britannia Road. The organisation's status is listed as "Liquidation". Hanover Associates (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HANOVER ASSOCIATES (UK) LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in TW11
 
Filing Information
Company Number 06172222
Company ID Number 06172222
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-03-20
Return next due 2017-04-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB941658210  
Last Datalog update: 2018-02-15 23:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER ASSOCIATES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Company Officers of HANOVER ASSOCIATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOSEPH ARCULEO
 Director 2011-07-06
MICHAEL ARGENT
 Director 2009-05-05
MICHAEL DAVID MASSEY
 Director 2007-03-20
CAROL ANN MOREY
 Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ARGENT
 Company Secretary 2009-03-19 2015-11-05
GARRY EVERSFIELD
 Director 2007-03-20 2010-07-28
ANNALEISA GORDON
 Company Secretary 2007-03-20 2009-03-19
ANNALEISA GORDON
 Director 2007-03-20 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOSEPH ARCULEO C T ALPHA LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
MICHAEL ARGENT MIKE ARGENT CONSULTING LIMITED Director 2005-01-31 CURRENT 2005-01-31 Active
MICHAEL DAVID MASSEY MICAS TRAINING LTD Director 2016-04-01 CURRENT 2007-04-23 Active
MICHAEL DAVID MASSEY CRISISCAST WORLDWIDE LTD Director 2014-09-02 CURRENT 2014-09-02 Active
MICHAEL DAVID MASSEY MASSPIX LTD Director 2006-05-12 CURRENT 1999-01-26 Dissolved 2017-07-04
CAROL ANN MOREY MICAS TRAINING LTD Director 2007-04-23 CURRENT 2007-04-23 Active

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
2018-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-24
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 44 Church Road Teddington Middlesex TW11 8PB
2016-08-024.20STATEMENT OF AFFAIRS/4.19
2016-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-024.20STATEMENT OF AFFAIRS/4.19
2016-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-22AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27TM02Termination of appointment of Michael Argent on 2015-11-05
2015-11-23RES01ADOPT ARTICLES 23/11/15
2015-11-23CC04Statement of company's objects
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-28AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM 72 Church Road Teddington Middlesex TW11 8EY United Kingdom
2013-04-15AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM Somerset House Somerset Road Teddington Middlesex TW11 8RL
2011-07-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH ARCULEO
2011-03-21AR0120/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GARRY EVERSFIELD
2010-04-01AR0120/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MOREY / 20/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY EVERSFIELD / 20/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01288aDIRECTOR APPOINTED CAROL MOREY
2009-07-01288aDIRECTOR APPOINTED MICHAEL ARGENT
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 1 PARK ROAD, HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS
2009-04-08288aSECRETARY APPOINTED MICHAEL ARGENT
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS GARRY EVERSFIELD LOGGED FORM
2009-04-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNALEISA GORDON LOGGED FORM
2009-04-08363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR ANNALEISA GORDON
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / GARRY EVERSFIELD / 19/03/2009
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY ANNALEISA GORDON
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-06-18363sRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HANOVER ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-28
Appointment of Liquidators2016-07-28
Meetings of Creditors2016-07-12
Fines / Sanctions
No fines or sanctions have been issued against HANOVER ASSOCIATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANOVER ASSOCIATES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 35,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HANOVER ASSOCIATES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 600
Cash Bank In Hand 2012-04-01 £ 131,798
Current Assets 2012-04-01 £ 160,082
Debtors 2012-04-01 £ 28,284
Shareholder Funds 2012-04-01 £ 92,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANOVER ASSOCIATES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER ASSOCIATES (UK) LIMITED
Trademarks
We have not found any records of HANOVER ASSOCIATES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER ASSOCIATES (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 (70229 - Management consultancy activities other than financial management) as HANOVER ASSOCIATES (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER ASSOCIATES (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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHANOVER ASSOCIATES (UK) LIMITEDEvent Date2016-07-25
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 25 July 2016 at 10.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Martin Henry Linton FCA FABRP & Paul Adam Weber ACA FCCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Contact details: Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 & 9400 ), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . Michael Massey , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHANOVER ASSOCIATES (UK) LIMITEDEvent Date2016-07-25
Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 & 9400), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHANOVER ASSOCIATES (UK) LIMITEDEvent Date2016-07-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named company will be held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 25 July 2016 at 11.00 am. A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams Limited , 2nd Floor, Brentmead House, Britannia Road, London N12 9RU . The resolutions taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER ASSOCIATES (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 HANOVER ASSOCIATES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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