Having been setup in 1967, Hanover Square Investments Ltd have registered office in Pulborough, West Sussex, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of this company are Norman, Leonard Patrick, Norman, Olivia Rose, Enticott, Michael Lloyd, Norman, Joanna Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENTICOTT, Michael Lloyd | N/A | 31 October 1996 | 1 |
| NORMAN, Joanna Jane | 01 July 1997 | 01 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORMAN, Leonard Patrick | 27 March 2017 | - | 1 |
| NORMAN, Olivia Rose | 01 April 2014 | 28 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| DS01 - Striking off application by a company | 13 July 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AD01 - Change of registered office address | 12 June 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 26 November 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| MR04 - N/A | 11 May 2017 | |
| MR04 - N/A | 11 May 2017 | |
| MR04 - N/A | 11 May 2017 | |
| MR04 - N/A | 11 May 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| AD01 - Change of registered office address | 29 March 2017 | |
| AP03 - Appointment of secretary | 28 March 2017 | |
| TM02 - Termination of appointment of secretary | 28 March 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AD01 - Change of registered office address | 26 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AP03 - Appointment of secretary | 23 July 2014 | |
| AD01 - Change of registered office address | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM02 - Termination of appointment of secretary | 23 July 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| CH03 - Change of particulars for secretary | 18 August 2011 | |
| AD01 - Change of registered office address | 18 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 395 - Particulars of a mortgage or charge | 05 November 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 353 - Register of members | 14 August 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 20 July 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 395 - Particulars of a mortgage or charge | 13 September 2000 | |
| 395 - Particulars of a mortgage or charge | 13 September 2000 | |
| 395 - Particulars of a mortgage or charge | 13 September 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 395 - Particulars of a mortgage or charge | 31 August 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 11 August 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 363s - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 August 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1994 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| 395 - Particulars of a mortgage or charge | 15 April 1993 | |
| 288 - N/A | 13 April 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| 363a - Annual Return | 28 August 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 29 May 1990 | |
| 363 - Annual Return | 22 September 1988 | |
| AA - Annual Accounts | 22 September 1988 | |
| 287 - Change in situation or address of Registered Office | 21 December 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| AA - Annual Accounts | 28 September 1987 | |
| 363 - Annual Return | 22 May 1987 | |
| AA - Annual Accounts | 20 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 May 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 31 October 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 01 October 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 18 July 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 02 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 29 January 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2000 | Fully Satisfied |
N/A |
| Debenture | 24 August 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 April 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 26 January 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 1981 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1978 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1978 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1976 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1970 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1970 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1970 | Fully Satisfied |
N/A |
| Charge | 23 September 1970 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1970 | Fully Satisfied |
N/A |
| Instrument of charge | 23 February 1969 | Fully Satisfied |
N/A |
| Inst. Of charge | 29 December 1967 | Fully Satisfied |
N/A |
| Inst. Of charge | 19 June 1967 | Fully Satisfied |
N/A |
| Charge | 28 March 1967 | Fully Satisfied |
N/A |
