INTER HANNOVER (NO.1) LIMITED
Other business support service activities n.e.c.
INTER HANNOVER (NO.1) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Full company profile for INTER HANNOVER (NO.1) LIMITED (07036902), an active company based in London, England. Incorporated 8 Oct 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£11.05M
Net Assets
-£2.10M
Total Liabilities
£1795.34M
Turnover
£580.73M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Graham Kevin Allen | Director | British | United Kingdom | 18 Jan 2021 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hannover Rück Se
Germany
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
International Insurance Company Of Hannover Se
Ceased 30 Nov 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 19 Oct 2025 with updates | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Apr 2025 | Capital | Allotment of shares (GBP 800,100) on 30 Apr 2025 | |
| 28 Jan 2025 | Officers | Change to director Mr Nicholas John Moore on 10 Jan 2025 | |
| 14 Jan 2025 | Officers | Appointment of Mr Nicholas James Parr as director on 9 Jan 2025 |
Confirmation statement made on 19 Oct 2025 with updates
Annual accounts made up to 31 Dec 2024
Allotment of shares (GBP 800,100) on 30 Apr 2025
Change to director Mr Nicholas John Moore on 10 Jan 2025
Appointment of Mr Nicholas James Parr as director on 9 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 19 Oct 2025 with updates
7 months ago on 21 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 1 Oct 2025
Allotment of shares (GBP 800,100) on 30 Apr 2025
1 years ago on 30 Apr 2025
Change to director Mr Nicholas John Moore on 10 Jan 2025
1 years ago on 28 Jan 2025
Appointment of Mr Nicholas James Parr as director on 9 Jan 2025
1 years ago on 14 Jan 2025