Hanover Acceptances Limited
01063495
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 26/08/2025
Due 09/09/2026
Industry
Officers
director · Since 31/10/1991
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 11 other boards
director · Since 31/10/1991
EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 31/10/1991
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 71 other boards
Mr Edward Michael Siskind
director · Since 01/05/2026
AMERICAN · ENGLAND
corporate secretary · Since 31/01/2000
Reg: 1092703
Also on 116 other boards
Former
director · Resigned 30/05/1997
director · Resigned 31/12/1997
director · Resigned 17/06/1998
director · Resigned 05/03/1999
director · Resigned 24/06/1999
director · Resigned 08/12/1999
secretary · Resigned 31/01/2000
director · Resigned 18/11/2005
director · Resigned 12/12/2013
director · Resigned 05/01/2015
director · Resigned 29/04/2015
director · Resigned 26/05/2026
Persons with Significant Control
Hsbc Holdings Plc
Reg: 00617987 · United Kingdom · Corporate
Notified 10/09/2020
Former PSCs
Hsbc International Trustees Ltd, Jersey Branch
Ceased 06/04/2016
Hsbc International Trustee Limited, Jersey Branch
Ceased 10/09/2020
Change History
Active
Private Limited Company
16 HANS ROAD
LONDON
Filing History100 filings
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
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accounts with accounts type group
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accounts with accounts type full group
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