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 Number | 09470652 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)