HANOVER EMPLOYEE BENEFITS LIMITED
Company details
- Registered name
- HANOVER EMPLOYEE BENEFITS LIMITED
- Company number
- 02136651
- Registered office
- 13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, UNITED KINGDOM · 294 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 June 1987
- Status
- Unknown
- Age
- 39 years
- Previous names
- GD EMPLOYEE BENEFITS LIMITED (to 31 Mar 2020) · AAC DIRECT LIMITED (to 31 Mar 2020) · AEGIS FINANCIAL SERVICES LIMITED (to 31 Mar 2020)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 29 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 08 Apr 2025
- Confirmation statement — last
- 25 Mar 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 29 December 2024 and the register does not show them filed (20 months overdue).
- The confirmation statement was due on 8 April 2025 (17 months overdue).
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: GD EMPLOYEE BENEFITS LIMITED, AAC DIRECT LIMITED, AEGIS FINANCIAL SERVICES LIMITED.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2020 | Registered name changed | AEGIS FINANCIAL SERVICES LIMITED | AAC DIRECT LIMITED |
| 31/03/2020 | Registered name changed | AAC DIRECT LIMITED | GD EMPLOYEE BENEFITS LIMITED |
| 31/03/2020 | Registered name changed | GD EMPLOYEE BENEFITS LIMITED | HANOVER EMPLOYEE BENEFITS LIMITED |
| 02/12/2016 | Person with significant control added | — | Ince Wealth Limited |
Documents for HANOVER EMPLOYEE BENEFITS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HANOVER EMPLOYEE BENEFITS LIMITED (02136651)
HANOVER EMPLOYEE BENEFITS LIMITED is a private limited company incorporated on 2 June 1987 and registered in the United Kingdom under company number 02136651. Its registered office is at 13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently unknown , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Ince Wealth Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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