Active
Company Information for HANOVER SEARCH GLOBAL INSURANCE PARTNERS LIMITED
IVECO HOUSE, THE JUNCTION, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1ET,
|
Company Registration Number
07222783
Private Limited Company
Active |
Company Name | ||
---|---|---|
HANOVER SEARCH GLOBAL INSURANCE PARTNERS LIMITED | ||
Legal Registered Office | ||
IVECO HOUSE THE JUNCTION, STATION ROAD WATFORD HERTFORDSHIRE WD17 1ET Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 07222783 | |
---|---|---|
Company ID Number | 07222783 | |
Date formed | 2010-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:41:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES DAVID EMMETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGETTE TRACEY FIELD |
Company Secretary | ||
PATRICK FIELD |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER SEARCH ACCOUNTANCY & FINANCE LIMITED | Director | 2014-04-16 | CURRENT | 2010-09-02 | Dissolved 2015-01-20 | |
HANOVER SEARCH INTERNATIONAL LTD | Director | 2014-04-16 | CURRENT | 2011-03-24 | Dissolved 2014-11-04 | |
HANOVER SEARCH HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-02-07 | Active | |
15 MAGAZINE LIMITED | Director | 2013-07-01 | CURRENT | 2012-07-27 | Dissolved 2014-11-18 | |
BIG BLUE PUBLISHING GROUP LTD | Director | 2013-01-30 | CURRENT | 2006-01-25 | Dissolved 2015-05-06 | |
THE WATCH ROOM LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2014-05-06 | |
THE DIGITAL MEDIA ROOM LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2014-05-06 | |
HANOVER SEARCH COMMODITIES LIMITED | Director | 2011-07-31 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
FINSBURY ASSOCIATES LIMITED | Director | 2011-07-11 | CURRENT | 2009-04-14 | Dissolved 2014-02-27 | |
HANOVER SEARCH CORPORATE BANKING LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2015-01-29 | |
HANOVER SEARCH FINANCIAL MARKETS LIMITED | Director | 2011-01-12 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
EXECUTIVE SEARCH ASSOCIATES LTD | Director | 2010-01-13 | CURRENT | 2010-01-13 | Liquidation | |
EMMETT PROPERTY INVESTMENTS LTD | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
CONCEPT SEARCH & SELECTION LTD | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2014-12-23 | |
HANOVER SEARCH GROUP LTD | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
THE OLD DAIRY MANAGEMENT COMPANY (KEMSING) LIMITED | Director | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
HANOVER SEARCH & SELECTION LIMITED | Director | 1997-04-14 | CURRENT | 1996-03-25 | Dissolved 2016-05-02 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM 1 King Street London EC2V 8AU | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072227830004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FIELD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIDGETTE FIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072227830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072227830004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FIELD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIDGETTE FIELD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM 46 Cannon Street London EC4N 6JJ United Kingdom | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/09/2012 | |
CERTNM | Company name changed hanover search actuarial & risk LTD\certificate issued on 27/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS BRIDGETTE TRACEY FIELD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
SH01 | 26/04/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED PATRICK FIELD | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID EMMETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PATRICK FIELD | ||
Outstanding | PATRICK FIELD | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
|
|
|
|
|
|
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 SEARCH GLOBAL INSURANCE PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HANOVER SEARCH GLOBAL INSURANCE PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |