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Home > England & Wales Companies > HANOVER INVESTMENT GROUP LTD
Company Information for

HANOVER INVESTMENT GROUP LTD

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08567188
Private Limited Company
Active

Company Overview

About Hanover Investment Group Ltd
HANOVER INVESTMENT GROUP LTD was founded on 2013-06-12 and has its registered office in London. The organisation's status is listed as "Active". Hanover Investment Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANOVER INVESTMENT GROUP LTD
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in N12
 
Previous Names
TAPE ENTERTAINMENT GROUP LIMITED13/07/2022
17ANDON LTD19/04/2016
Filing Information
Company Number 08567188
Company ID Number 08567188
Date formed 2013-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER INVESTMENT GROUP LTD
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Companies with same name HANOVER INVESTMENT GROUP LTD
The following companies were found which have the same name as HANOVER INVESTMENT GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hanover Investment Group LLC 10 WOLFE ST ALEXANDRIA VA 22314 Active Company formed on the 2009-07-21
HANOVER INVESTMENT GROUP LTD Delaware Unknown
HANOVER INVESTMENT GROUP, INC. 810 S STATE RD 7 PLANTATION FL 33317 Inactive Company formed on the 2005-03-21
HANOVER INVESTMENT GROUP INC North Carolina Unknown
HANOVER INVESTMENT GROUP LIMITED PARTNERSHIP California Unknown

Company Officers of HANOVER INVESTMENT GROUP LTD

Current Directors
Officer Role Date Appointed
JERMAINE JUNIOR DAVIS
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GLENTHORNE PARTNERS LIMITED
 Director 2014-10-07 2015-06-29
PRAKASH NARAYANAN
 Director 2014-10-07 2015-03-23
DANIEL JOSEPH SCOPE KAPP
 Director 2013-06-12 2015-02-04
ROPO JIDE OLAGBAJU
 Director 2014-07-22 2014-10-03
CARLO DAVID KAPP
 Director 2013-06-25 2014-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERMAINE JUNIOR DAVIS SAVOIR MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2011-05-16 Active
JERMAINE JUNIOR DAVIS MAKENIGHT LTD Director 2015-03-23 CURRENT 2013-06-12 Active
JERMAINE JUNIOR DAVIS GLENTHORNE PARTNERS LIMITED Director 2015-03-11 CURRENT 2014-02-17 Active
JERMAINE JUNIOR DAVIS WELF LTD Director 2015-02-17 CURRENT 2014-08-28 Active
JERMAINE JUNIOR DAVIS HANOVER BARS LIMITED Director 2015-02-04 CURRENT 2007-07-27 Active
JERMAINE JUNIOR DAVIS HANOVERROOM LTD Director 2015-02-04 CURRENT 2013-06-13 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
2023-10-06CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-0131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CERTNMCompany name changed tape entertainment group LIMITED\certificate issued on 13/07/22
2021-11-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-16SH08Change of share class name or designation
2020-09-03PSC05Change of details for Makenight Ltd as a person with significant control on 2020-08-26
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-06-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1400
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-08-23PSC02Notification of Makenight Ltd as a person with significant control on 2016-04-06
2017-06-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AA01Previous accounting period extended from 30/06/16 TO 31/08/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1400
2016-07-22AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-19RES15CHANGE OF COMPANY NAME 19/04/16
2016-04-19CERTNMCOMPANY NAME CHANGED 17ANDON LTD CERTIFICATE ISSUED ON 19/04/16
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1400
2015-08-12AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GLENTHORNE PARTNERS LIMITED
2015-06-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 869 High Road London N12 8QA
2015-04-20AP01DIRECTOR APPOINTED MR JERMAINE JUNIOR DAVIS
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH NARAYANAN
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH SCOPE KAPP
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH SCOPE KAPP
2014-11-12AP01DIRECTOR APPOINTED PRAKASH NARAYANAN
2014-11-11SH08Change of share class name or designation
2014-11-11SH02Sub-division of shares on 2014-07-22
2014-10-24RES01ADOPT ARTICLES 24/10/14
2014-10-17AP02Appointment of Glenthorne Partners Limited as director on 2014-10-07
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROPO JIDE OLAGBAJU
2014-10-16SH0122/07/14 STATEMENT OF CAPITAL GBP 1400
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671880002
2014-08-11AP01DIRECTOR APPOINTED MR ROPO JIDE OLAGBAJU
2014-08-07RES13SUBDIVISION 22/07/2014
2014-08-07RES01ADOPT ARTICLES 22/07/2014
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0112/06/14 FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CARLO KAPP
2014-05-23MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 085671880001
2013-06-26AP01DIRECTOR APPOINTED MR CARLO DAVID KAPP
2013-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HANOVER INVESTMENT GROUP LTD 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 HANOVER INVESTMENT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-15 Outstanding MAKENIGHT LIMITED
2014-05-23 Outstanding MAKENIGHT LIMITED
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INVESTMENT GROUP LTD

Intangible Assets
Patents
We have not found any records of HANOVER INVESTMENT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER INVESTMENT GROUP LTD
Trademarks
We have not found any records of HANOVER INVESTMENT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER INVESTMENT GROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as HANOVER INVESTMENT GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HANOVER INVESTMENT GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER INVESTMENT GROUP LTD 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 INVESTMENT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 5JS