HANOVER EMPLOYEE BENEFITS LIMITED
Company number 02136651 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-06-02
- Registered office
- 13 Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
- Postcode
- W1S 1HN
- Capital
- 530,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2023-03-31
- Next due by
- 2024-12-29 Overdue
- Financial year end
- 29 March
Confirmation statement
- Last statement dated
- 2024-03-25
- Next due by
- 2025-04-08 Overdue
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 16 resigned
Group structure 1 subsidiary
Controlled by INCE WEALTH LIMITED — since 2016-12-02
-
CEB TRUSTEES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GD EMPLOYEE BENEFITS LIMITED | 2020-03-31 |
| AAC DIRECT LIMITED | 2017-09-08 |
| AEGIS FINANCIAL SERVICES LIMITED | 2012-08-16 |
| AEGIS MORTGAGES LIMITED | 2004-03-11 |
| MACHSTONE LIMITED | 1988-09-20 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| LLANMAES, ST FAGANS, CARDIFF, CF5 6DU | 2018-12-31 |
| COLLEGIATE HOUSE, 9 SAINT THOMAS STREET, LONDON, SE1 9RY | 2004-02-18 |
| AEGIS HOUSE, CASTLE HILL, MAIDENHEAD, BERKSHIRE SL6 4JL | 2000-08-25 |
| 124-128 CITY RD, LONDON, EC1V 2NJ | 1987-07-27 |
The class of 1987
38%
of the 283 companies in this sector incorporated in 1987 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.