Hanover Overseas Directors Limited
- Company number
- 11996452
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 May 2019
- Nature of business
- Dormant Company
- Corporate group
- BG Management (UK) Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Simon Barrie | Director | 15 May 2019 | |
| BG MANAGEMENT (UK) LIMITED | Corporate-Director | 5 Jul 2024 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg Management (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 21 Mar 2024 | |
| Mr Simon Hall | Significant Influence Or Control | 15 May 2019 | 4 Nov 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £1 |
| 31 May 2024 Dormant | £1 |
| 31 May 2023 Dormant | £1 |
| 31 May 2022 Dormant | £1 |
| 31 May 2021 Dormant | £1 |
| 31 May 2020 Dormant | £1 |
Connections
Owned by
Hanover Overseas Directors Limited → BG Management (UK) Limited
Directors’ other companies
- HALL, Simon Barrie - Director at BG Secretary Services Limited
- HALL, Simon Barrie - Director at Ashington Business Inc. Limited
- HALL, Simon Barrie - Director at Solsbury Inventions Limited
- HALL, Simon Barrie - Director at Mdpl (Fulham) Limited
- HALL, Simon Barrie - Director at Arctic Nominees Limited
- HALL, Simon Barrie - Director at 6 Kimberley Gardens Limited
- HALL, Simon Barrie - Director at FM Farms Trading Limited
Companies at the same address
- 6 Kimberley Gardens Limited (11107603)
- Arctic Nominees Limited (11996565)
- BG Secretary Services Limited (11998236)
- FM Farms Limited (05132543)
- Frome Dental Surgery Limited (08997011)