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HANOVER ACCEPTANCES LIMITED (01063495)

HANOVER ACCEPTANCES LIMITED (01063495) is an active UK company. incorporated on 31 July 1972. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HANOVER ACCEPTANCES LIMITED has been registered for 53 years.

Company Number
01063495
Status
active
Type
ltd
Incorporated
31 July 1972
Age
53 years
Address
16 Hans Road, London, SW3 1RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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HANOVER ACCEPTANCES LIMITED

HANOVER ACCEPTANCES LIMITED is an active company incorporated on 31 July 1972 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HANOVER ACCEPTANCES LIMITED was registered 53 years ago.(SIC: 70100)

Status

active

Active since 53 years ago

Company No

01063495

LTD Company

Age

53 Years

Incorporated 31 July 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026

Previous Company Names

PORTMAN ESTATES OF HANOVER SQUARE LIMITED
From: 31 December 1976To: 31 December 1979
PORTMAN ESTATES LIMITED
From: 31 July 1972To: 31 December 1976
Contact
Address

16 Hans Road London, SW3 1RT,

Timeline

10 key events • 2014 - 2020

Funding Officers Ownership
Director Left
Jan 14
Director Left
Jan 15
Director Left
May 15
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Owner Exit
Oct 18
Owner Exit
Sept 20
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

163

Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 June 2023
AAAnnual Accounts
Accounts With Accounts Type Group
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
24 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
6 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Group
2 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Group
25 September 2014
AAAnnual Accounts
Termination Director Company With Name
5 January 2014
TM01Termination of Director
Statement Of Companys Objects
2 December 2013
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Group
31 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Accounts Type Group
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Group
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Accounts With Accounts Type Group
20 August 2010
AAAnnual Accounts
Resolution
10 February 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 November 2009
AR01AR01
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
8 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
19 November 2008
363aAnnual Return
Legacy
19 November 2008
287Change of Registered Office
Accounts With Accounts Type Group
27 October 2008
AAAnnual Accounts
Resolution
15 October 2008
RESOLUTIONSResolutions
Legacy
27 March 2008
288cChange of Particulars
Legacy
15 November 2007
363aAnnual Return
Accounts With Accounts Type Group
1 October 2007
AAAnnual Accounts
Legacy
20 February 2007
288cChange of Particulars
Legacy
6 January 2007
288aAppointment of Director or Secretary
Legacy
16 November 2006
363aAnnual Return
Accounts With Accounts Type Group
6 October 2006
AAAnnual Accounts
Legacy
1 March 2006
288cChange of Particulars
Legacy
1 March 2006
288cChange of Particulars
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
8 November 2005
363aAnnual Return
Accounts With Accounts Type Group
6 October 2005
AAAnnual Accounts
Legacy
28 September 2005
288aAppointment of Director or Secretary
Legacy
23 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 October 2004
AAAnnual Accounts
Legacy
9 January 2004
288aAppointment of Director or Secretary
Legacy
10 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 October 2003
AAAnnual Accounts
Legacy
12 June 2003
288cChange of Particulars
Legacy
28 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 October 2002
AAAnnual Accounts
Legacy
10 July 2002
288cChange of Particulars
Legacy
27 December 2001
363sAnnual Return (shuttle)
Legacy
20 September 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
14 May 2001
AAAnnual Accounts
Legacy
31 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 May 2000
AAAnnual Accounts
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
363sAnnual Return (shuttle)
Legacy
2 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
23 June 1999
AAAnnual Accounts
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
5 March 1999
288cChange of Particulars
Legacy
1 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 June 1998
AAAnnual Accounts
Legacy
22 June 1998
288bResignation of Director or Secretary
Legacy
11 January 1998
288bResignation of Director or Secretary
Legacy
20 November 1997
363sAnnual Return (shuttle)
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 May 1997
AAAnnual Accounts
Legacy
18 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 May 1996
AAAnnual Accounts
Legacy
7 November 1995
363sAnnual Return (shuttle)
Legacy
14 October 1995
395Particulars of Mortgage or Charge
Legacy
27 September 1995
288288
Accounts With Accounts Type Full Group
17 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 November 1994
363sAnnual Return (shuttle)
Legacy
21 July 1994
288288
Legacy
8 July 1994
288288
Accounts With Accounts Type Full Group
24 June 1994
AAAnnual Accounts
Legacy
26 March 1994
403aParticulars of Charge Subject to s859A
Legacy
26 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 July 1993
AAAnnual Accounts
Legacy
23 November 1992
363sAnnual Return (shuttle)
Legacy
9 November 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 October 1992
AAAnnual Accounts
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
3 December 1991
363b363b
Legacy
3 December 1991
363(287)363(287)
Accounts With Accounts Type Full Group
16 October 1991
AAAnnual Accounts
Legacy
22 May 1991
288288
Legacy
7 May 1991
288288
Legacy
18 December 1990
363aAnnual Return
Accounts With Accounts Type Full Group
1 November 1990
AAAnnual Accounts
Legacy
1 May 1990
288288
Accounts With Accounts Type Full Group
29 November 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Legacy
5 April 1989
288288
Accounts With Accounts Type Full Group
23 November 1988
AAAnnual Accounts
Legacy
17 November 1988
363363
Legacy
29 February 1988
288288
Legacy
19 February 1988
288288
Accounts With Accounts Type Full Group
5 November 1987
AAAnnual Accounts
Legacy
5 November 1987
363363
Legacy
29 September 1987
288288
Legacy
29 April 1987
395Particulars of Mortgage or Charge
Legacy
7 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 October 1986
AAAnnual Accounts
Legacy
24 October 1986
363363
Legacy
26 August 1986
395Particulars of Mortgage or Charge
Legacy
6 August 1986
288288
Legacy
8 May 1986
288288
Legacy
2 August 1985
395Particulars of Mortgage or Charge
Legacy
17 October 1983
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 January 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
31 July 1972
MISCMISC