Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Hanover Overseas Directors Limited
- Incorporated
- 15 May 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Bg Group Bruton Enterprise CentreFrome RoadBrutonBA10 0FF
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
16 September 2026
5 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06518848
Former controllers (1)
4 November 2024
Ceased Simon Hall — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BG Secretary Services Limited Owns 75–100% of shares
Hanover Overseas Directors Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Application to strike the company off the register | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 22 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 17 November 2025 | Registered office address changed |
Some other companies at this address
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Lutterworth
London
Beckenham
Falkirk
Knutsford
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