HS

HANOVER SEARCH GROUP LTD

Active

Company number 06954517

Watford, England · Incorporated 7 July 2009

Iveco House, Station Road, Watford, WD17 1ET, England

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANGER GROUP LTD · 7 July 2009 – 29 August 2009

SAAM HOLDINGS LTD · 29 August 2009 – 19 January 2012

Previous registered addresses

1 King Street London EC2V 8AU · until 17 May 2023

46 Cannon Street London EC4N 6JJ · until 30 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GROARKE, Paul Michael
Director
1 August 2015
KM
KORTACH, Mehmed
Director
1 August 2015
PS
PHIPPS, Stephen Robin
Director
1 August 2015
EJ
EMMETT, James David
Director
7 July 2009
RJ
RIDD, James
Director · Resigned
24 October 2016
FB
FIELD, Bridget Tracey
Secretary · Resigned
10 February 2011
EJ
EMMETT, James David
Secretary · Resigned
7 July 2009
FP
FIELD, Patrick
Director · Resigned
7 July 2009
KB
KAHAN, Barbara
Director · Resigned
7 July 2009

Persons with significant control

PS
Mr James David Emmett
Born September 1962
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Gazette Filings Brought Up To Date
Gazette
21 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Legacy
Mortgage
24 May 2012 View
Resolution
Resolution
17 February 2012 View
Certificate Change Of Name Company
Change Of Name
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Resolution
Resolution
13 December 2011 View
Change Of Name Notice
Change Of Name
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
10 February 2011 View
Termination Secretary Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Certificate Change Of Name Company
Change Of Name
27 August 2009 View
Legacy
Accounts
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Capital
21 July 2009 View
Legacy
Officers
10 July 2009 View
Incorporation Company
Incorporation
7 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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