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HANOVER INVESTORS LIMITED

Company summary

Company number: 04479543
Status: ACTIVE
Incorporated / age: 8 July 200224 years
Registered office: 21 Sackville Street, Floor 3, London, W1S 3DN, England
Accounts due: 30 September 2026
Confirmation statement due: 6 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Sackville Street, Floor 3, London, W1S 3DN, England
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACOCK, Matthew Roy ACTIVE	Director	23 Jul 2002		United Kingdom	September 1961	21, Sackville Street, Floor 3, London, W1S 3DN, England
WESTHEAD, Jeremy James ACTIVE	Director	14 Feb 2022		England	January 1976	21, Sackville Street, Floor 3, London, W1S 3DN, England
BUCKINGHAM, Emma Louise RESIGNED	Secretary	04 Jul 2018	25 Nov 2022			25, Savile Row, London, W1S 2ER, England
LUNDQVIST, Jan Fredrik Wilhelm RESIGNED	Secretary	31 Oct 2011	17 Jun 2019			25, Savile Row, London, W1S 2ER, England
MONKS, Barry, Mr. RESIGNED	Secretary	31 Mar 2008	30 Jan 2009			Flat 17, 4 Talbot Road, London, W2 5LH, England
MOUNT, Lynne Angela Jane RESIGNED	Secretary	14 Aug 2003	25 Mar 2004			87a Plough Road, London, SW11 2BJ
O'DONNELL, Renata RESIGNED	Secretary	25 Mar 2004	09 Jun 2006			24 Rowallan Road, London, SW6 6AG
PRIMROSE, Shonagh RESIGNED	Secretary	23 Jul 2002	14 Aug 2003			15e Breechin Place, London, SW7 4QB
PROWSE, Steven RESIGNED	Secretary	25 Jun 2007	31 Mar 2008			4 Witney Street, Burford, Oxon, OX18 4SN
SMITH, Michael David Langford RESIGNED	Secretary	30 Jan 2009	31 Oct 2011			48, Bonnington Square, London, SW8 1TQ, United Kingdom
SPALLIERA, Michael RESIGNED	Secretary	09 Jun 2006	25 Jun 2007			10a Cato Road, Clapham North, London, SW4 7TX
TURNER, Brian Richard RESIGNED	Secretary	08 Jul 2002	23 Jul 2002			206a Camberwell New Road, London, SE5 0TH
DUHON, Terri Lynn RESIGNED	Director	29 Jun 2020	07 Oct 2025	England	May 1972	25, Savile Row, London, W1S 2ER, England
GORDON, James Douglas Strachan RESIGNED	Director	08 Jul 2002	23 Jul 2002	England	July 1961	Flat 5, 67 Harley Street,, London, W1N 1DE
LUNDQVIST, Jan Fredrik RESIGNED	Director	29 Jun 2020	14 Feb 2022	England	May 1984	25, Savile Row, London, W1S 2ER, England

PEACOCK, Matthew Roy ACTIVE
Role: Director
Appointed on: 23 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 21, Sackville Street, Floor 3, London, W1S 3DN, England

WESTHEAD, Jeremy James ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: England
Date of birth: January 1976
Address: 21, Sackville Street, Floor 3, London, W1S 3DN, England

MONKS, Barry, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 30 Jan 2009
Address: Flat 17, 4 Talbot Road, London, W2 5LH, England

MOUNT, Lynne Angela Jane RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 25 Mar 2004
Address: 87a Plough Road, London, SW11 2BJ

O'DONNELL, Renata RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 09 Jun 2006
Address: 24 Rowallan Road, London, SW6 6AG

PRIMROSE, Shonagh RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 14 Aug 2003
Address: 15e Breechin Place, London, SW7 4QB

PROWSE, Steven RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 31 Mar 2008
Address: 4 Witney Street, Burford, Oxon, OX18 4SN

TURNER, Brian Richard RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 23 Jul 2002
Address: 206a Camberwell New Road, London, SE5 0TH

DUHON, Terri Lynn RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: May 1972
Address: 25, Savile Row, London, W1S 2ER, England

GORDON, James Douglas Strachan RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 23 Jul 2002
Country of Residence: England
Date of birth: July 1961
Address: Flat 5, 67 Harley Street,, London, W1N 1DE

LUNDQVIST, Jan Fredrik RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: May 1984
Address: 25, Savile Row, London, W1S 2ER, England