HANNOVER ASSET MANAGEMENT LIMITED

HANNOVER ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 4 March 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HANNOVER ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09470652
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 8AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HANNOVER ASSET MANAGEMENT LIMITED

Directors

(The company's officers)
MS PETRA ANDREA KOHNE
(~58 year old German national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2016
MR JONATHAN DAVID MITCHELL (BA HONS HISTORY)
(~61 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2015

Shareholders

(Persons of Significant Control)
Ms Petra Andrea Kohne
(~58 year old German national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonathan David Mitchell
(~61 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BROOKEPORT CAPITAL LLP
  • MR JONATHAN DAVID MITCHELL (BA HONS HISTORY)
CASTLEBROOKE CARRY LLP
  • MR JONATHAN DAVID MITCHELL (BA HONS HISTORY)
PROJECT BEACH HOLDCO LIMITED
  • MR JONATHAN DAVID MITCHELL (BA HONS HISTORY)
PROJECT GOAT LIMITED
  • MR JONATHAN DAVID MITCHELL (BA HONS HISTORY)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HANNOVER ASSET MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8AL.

Map of HANNOVER ASSET MANAGEMENT LIMITED at local scale
Map of HANNOVER ASSET MANAGEMENT LIMITED at local scale
Map of HANNOVER ASSET MANAGEMENT LIMITED at district scale
Map of HANNOVER ASSET MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8AL

Other companies with registered offices in KT13 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)