About

Registered Number: 08586887
Date of Incorporation: 27/06/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU,

 

Established in 2013, Hanover Financial Management Ltd are based in St Fagans in Cardiff. We don't currently know the number of employees at this business. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BILES, Robert 27 June 2013 29 June 2016 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CH01 - Change of particulars for director 13 May 2020
CH01 - Change of particulars for director 13 May 2020
AA - Annual Accounts 17 December 2019
CH04 - Change of particulars for corporate secretary 02 October 2019
CS01 - N/A 27 June 2019
PSC05 - N/A 25 January 2019
RESOLUTIONS - N/A 17 January 2019
MR01 - N/A 11 January 2019
AD01 - Change of registered office address 31 December 2018
AA - Annual Accounts 18 October 2018
CS01 - N/A 27 June 2018
RESOLUTIONS - N/A 27 February 2018
PSC05 - N/A 15 August 2017
AA - Annual Accounts 08 August 2017
AP01 - Appointment of director 27 July 2017
CS01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
AA - Annual Accounts 16 August 2016
AP04 - Appointment of corporate secretary 08 July 2016
AP01 - Appointment of director 08 July 2016
TM02 - Termination of appointment of secretary 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 07 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 23 July 2015
TM01 - Termination of appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 19 August 2014
AA01 - Change of accounting reference date 30 December 2013
AP01 - Appointment of director 05 September 2013
NEWINC - New incorporation documents 27 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.