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HANOVER CUBE CONSULTING LTD

Active
06279848·incorporated 2007-06-14

HANOVER CUBE CONSULTING LTD is an active UK private limited company, incorporated on 14 June 2007 at Companies House (number 06279848; OpenRegistry canonical ID GB-06279848-hanover-cube-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-14
Registered Address
PIPPINS, CHERRY DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XP, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HANOVER CUBE CONSULTING LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HANOVER CUBE CONSULTING LTD has 1 person with significant control on file:

  • Hanover 2020 Limited (United Kingdom reg. 12468809). Notified 2020-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Christopher Bruce Richards born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Andrew Boden born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Graham Williamson born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HANOVER CUBE CONSULTING LTD has previously traded as:

  • HANOVER CUBE PROPERTIES LTD (until 2017-07-12)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06279848.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.