# Hanover Cube Consulting Ltd

## Details

- **Company number:** [06279848](https://find-and-update.company-information.service.gov.uk/company/06279848)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2007
- **Registered office:** PIPPINS, CHERRY DRIVE, BEACONSFIELD, HP9 1XP
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities


## Previous names

- Hanover Cube Properties Ltd (until 12 Jul 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Anita Teresa | director | 19 Jan 2021 |  |
| PHELPS, Susan Ann | director | 19 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Hanover Cube Consulting Ltd → [Hanover 2020 Limited](/company/12468809)





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