| Company Name | The Hannover Investment Partnership Limited |
|---|---|
| Directors | Patrick Parkes Duffy and Helen Ann Duffy |
| Company Status | Active |
| Company Number | 07945708 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Patrick Parkes Duffy |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2013(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | A1 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU |
| Director Name | Mrs Helen Ann Duffy |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(2 years, 2 months after company formation) |
| Appointment Duration | 10 years |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
| Director Name | Mr Kevin Michael Thomson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU |
| Director Name | Lwdirector Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Correspondence Address | A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU |
Location
| Registered Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,884 |
| Cash | £22,151 |
| Current Liabilities | £20,590 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 28 August 2014 | Delivered on: 16 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property k/a 74 pentland close peterlee co durham title eno DU181270. Outstanding |
|---|
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (2 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 10 April 2021 | Satisfaction of charge 079457080001 in full (1 page) |
| 27 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 11 February 2020 | Notification of Helen Duffy as a person with significant control on 11 February 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with updates (3 pages) |
| 8 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 12 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 11 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 11 June 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 9 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 9 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 16 September 2014 | Registration of charge 079457080001, created on 28 August 2014 (40 pages) |
| 16 September 2014 | Registration of charge 079457080001, created on 28 August 2014 (40 pages) |
| 22 April 2014 | Appointment of Mrs Helen Ann Duffy as a director (2 pages) |
| 22 April 2014 | Appointment of Mrs Helen Ann Duffy as a director (2 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 23 July 2013 | Termination of appointment of Kevin Thomson as a director (1 page) |
| 23 July 2013 | Termination of appointment of Kevin Thomson as a director (1 page) |
| 23 July 2013 | Appointment of Mr Patrick Parkes Duffy as a director (2 pages) |
| 23 July 2013 | Appointment of Mr Patrick Parkes Duffy as a director (2 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 22 June 2012 | Termination of appointment of Lwdirector Ltd as a director (1 page) |
| 22 June 2012 | Termination of appointment of Lwdirector Ltd as a director (1 page) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|