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Companies House/London/Company profile

HANOVER EMPLOYEE BENEFITS LIMITED

Active - Proposal to Strike off
02136651·incorporated 1987-06-02

HANOVER EMPLOYEE BENEFITS LIMITED is an active UK private limited company, incorporated on 2 June 1987 at Companies House (number 02136651; OpenRegistry canonical ID GB-02136651-hanover-employee-benefits-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1987-06-02
Registered Address
13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-29. Financial year-end: 29/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-25. Next confirmation statement due 2025-04-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HANOVER EMPLOYEE BENEFITS LIMITED has 1 person with significant control on file:

  • Ince Wealth Limited (United Kingdom reg. 02611363). Notified 2016-12-02.
    • Owns 75% or more of shares

Previous names

HANOVER EMPLOYEE BENEFITS LIMITED has previously traded as:

  • GD EMPLOYEE BENEFITS LIMITED (until 2020-03-31)
  • AAC DIRECT LIMITED (until 2017-09-08)
  • AEGIS FINANCIAL SERVICES LIMITED (until 2012-08-16)

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