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"https://find-and-update.company-information.service.gov.uk/company/04392974/filing-history/MTcyNzA1OTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04392974/filing-history" }, "confirmation_statement": { "next_due": "2026-10-08", "last_made_up": "2025-09-24" }, "officers": [ { "name": "HCS SECRETARIAL LIMITED", "person_url": "/person/5352123", "role": "corporate-nominee-secretary", "appointed_on": "2002-03-12", "resigned_on": "2002-03-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:16:05+00:00" }, { "name": "HANOVER DIRECTORS LIMITED", "person_url": "/person/5352144", "role": "corporate-nominee-director", "appointed_on": "2002-03-12", "resigned_on": "2002-03-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:16:06+00:00" }, { "name": "WALLER, Norman Martin", "person_url": "/person/5547131", "role": "director", "appointed_on": "2002-03-28", "resigned_on": "2014-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:16:06+00:00" }, { "name": "WALLER, Norman Martin", "person_url": "/person/5547131", "role": "secretary", "appointed_on": "2002-03-28", "resigned_on": "2014-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:16:06+00:00" }, { "name": "JENSEN, Hilary Clare", "person_url": "/person/6834454", "role": "director", "appointed_on": "2016-11-21", "resigned_on": "2022-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:16:05+00:00" }, { "name": "JENSEN, David Andrass", "person_url": "/person/6834459", "role": "director", "appointed_on": "2002-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T09:16:05+00:00" } ], "psc": [ { "name": "Mr David Andrass Jensen", "kind": "individual-person-with-significant-control", "person_url": "/person/1150423", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-12", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }