OpenCompanies

Hanover Cube Consulting Ltd

Company number
06279848
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2007
Nature of business
Combined office administrative service activities

Registered office

Pippins
Cherry Drive
Beaconsfield
HP9 1XP

Previous names

  • Hanover Cube Properties Ltd (until 12 Jul 2017)

Officers

NameRoleAppointedResigned
RICHARDS, Anita Teresa Director 19 Jan 2021
PHELPS, Susan Ann Director 19 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr David Graham Williamson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2020
Mr Paul Andrew Boden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2020
Mr Christopher Bruce Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2020
Hanover 2020 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 2 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 2
31 Mar 2025 - - 2
31 Mar 2024 - - 2
31 Dec 2022 - - 2
31 Dec 2021 - - 2
31 Dec 2020 - - 2
31 Dec 2019 £497,349 £475,764 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Hanover Cube Consulting Ltd → Hanover 2020 Limited

Companies at the same address

Data