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HANOVER TALENT SOLUTIONS LIMITED (06709018)

HANOVER TALENT SOLUTIONS LIMITED (06709018) is an active UK company. incorporated on 26 September 2008. with registered office in Tonbridge. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. HANOVER TALENT SOLUTIONS LIMITED has been registered for 17 years.

Company Number
06709018
Status
active
Type
ltd
Incorporated
26 September 2008
Age
17 years
Address
2 Tibbs Court Farm Tibbs Court Lane, Tonbridge, TN12 7AH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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Introduction
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HANOVER TALENT SOLUTIONS LIMITED

HANOVER TALENT SOLUTIONS LIMITED is an active company incorporated on 26 September 2008 with the registered office located in Tonbridge. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HANOVER TALENT SOLUTIONS LIMITED was registered 17 years ago.(SIC: 96090)

Status

active

Active since 17 years ago

Company No

06709018

LTD Company

Age

17 Years

Incorporated 26 September 2008

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 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

CITY CV LIMITED
From: 26 September 2008To: 5 September 2022
Contact
Address

2 Tibbs Court Farm Tibbs Court Lane Brenchley Tonbridge, TN12 7AH,

Previous Addresses

1 King Street King Street London EC2V 8AU England
From: 30 June 2022To: 29 March 2023
1 Royal Exchange Avenue London EC3V 3LT England
From: 9 April 2018To: 30 June 2022
46 New Broad Street London EC2M 1JH England
From: 4 October 2016To: 9 April 2018
42 New Broad Street London EC2M 1HJ United Kingdom
From: 6 February 2016To: 4 October 2016
23 Austin Friars London EC2N 2QP
From: 24 January 2014To: 6 February 2016
1 Garden Cottages the Friars Maidstone Road Matfield Tonbridge Kent TN12 7LG United Kingdom
From: 20 December 2011To: 24 January 2014
C/O Victoria Mclean Falconhurst Bishops Down Park Road Tunbridge Wells Kent TN4 8XR United Kingdom
From: 19 November 2010To: 20 December 2011
C/O Victoria Mclean 69B De Beauvoir Road London N1 5AU England
From: 10 December 2009To: 19 November 2010
66 Englefield Road London N1 3LG
From: 26 September 2008To: 10 December 2009
Timeline

10 key events • 2008 - 2022

Funding Officers Ownership
Company Founded
Sept 08
Director Joined
Jun 13
Director Left
Oct 16
Director Joined
Oct 16
Funding Round
Jan 17
Share Issue
Jan 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Jun 22
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Certificate Change Of Name Company
5 September 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
30 June 2022
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 March 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 March 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Notification Of A Person With Significant Control
22 February 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
28 January 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
28 January 2021
SH02Allotment of Shares (prescribed particulars)
Second Filing Of Confirmation Statement With Made Up Date
25 January 2021
RP04CS01RP04CS01
Resolution
22 January 2021
RESOLUTIONSResolutions
Resolution
22 January 2021
RESOLUTIONSResolutions
Confirmation Statement
15 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Change Account Reference Date Company Current Extended
14 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Capital Allotment Shares
10 January 2017
SH01Allotment of Shares
Memorandum Articles
20 December 2016
MAMA
Resolution
20 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
1 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 October 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 December 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 November 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
19 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Secretary Company With Change Date
20 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 December 2009
AD01Change of Registered Office Address
Incorporation Company
26 September 2008
NEWINCIncorporation