HANOVER FOX (UK) LTD
HANOVER FOX (UK) LTD is an active private limited company, incorporated on 21 November 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Soundwell Road, Bristol. 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. HANOVER FOX (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11688380 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 SOUNDWELL ROAD |
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Address Line 2 | STAPLE HILL |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS16 4QG |
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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 | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 19/12/2019 |
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Last Made Up Date | Not available |
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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:
HANOVER FOX (UK) LTD
Directors
(The company's officers)
MR CHARLES DOMONIC CORNWELL
(~52 year old British national)
7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2018
MR PHILIP RANULPH DE GLANVILLE
(~55 year old British national)
7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2018
MR MARK ROWLEY
(~61 year old British national)
7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
Shareholders
(Persons of Significant Control)
Mr Philip Ranulph De Glanville
(~55 year old British national)
7, Soundwell Road, Staple Hill, Bristol, BS16 4QG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/11/2018
Mr Charles Domonic Cornwell
(~52 year old British national)
7, Soundwell Road, Staple Hill, Bristol, BS16 4QG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/11/2018
Mr Mark Rowley
(~61 year old British national)
7, Soundwell Road, Staple Hill, Bristol, BS16 4QG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023
Connections
(Shared officers)
CENTRE STAGE (14) LTD
- MR PHILIP RANULPH DE GLANVILLE
STUDENTS RUGBY FOOTBALL UNION
- MR PHILIP RANULPH DE GLANVILLE
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)
HANOVER FOX (UK) LTD: Maps
Maps show the location of the postcode of the registered office, BS16 4QG.
Map of HANOVER FOX (UK) LTD at local scale
Map of HANOVER FOX (UK) LTD at district scale
More Companies in BS16 4QG
Other companies with registered offices in BS16 4QG:
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)