HANOVER CUBE CONSULTING LTD
Company details
- Registered name
- HANOVER CUBE CONSULTING LTD
- Company number
- 06279848
- Registered office
- PIPPINS, CHERRY DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 June 2007
- Status
- Active
- Age
- 19 years
- Previous names
- HANOVER CUBE PROPERTIES LTD (to 12 Jul 2017)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/02/2023 | Director resigned | RICHARDS, Christopher Bruce | — |
| 15/02/2023 | Director resigned | BODEN, Paul Andrew | — |
| 15/02/2023 | Secretary resigned | BODEN, Paul Andrew | — |
| 19/01/2021 | Director appointed | — | RICHARDS, Anita Teresa |
| 19/01/2021 | Director appointed | — | PHELPS, Susan Ann |
| 02/04/2020 | Person with significant control ceased | Mr Paul Andrew Boden | — |
| 02/04/2020 | Person with significant control ceased | Mr David Graham Williamson | — |
| 02/04/2020 | Person with significant control ceased | Mr Christopher Bruce Richards | — |
| 02/04/2020 | Person with significant control added | — | Hanover 2020 Limited |
| 02/04/2020 | Director resigned | WILLIAMSON, David Graham | — |
| 12/07/2017 | Registered name changed | HANOVER CUBE PROPERTIES LTD | HANOVER CUBE CONSULTING LTD |
| 06/04/2016 | Person with significant control added | — | Mr Paul Andrew Boden |
| 06/04/2016 | Person with significant control added | — | Mr David Graham Williamson |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Bruce Richards |
| 07/04/2011 | Charge registered | — | Legal charge |
| 14/06/2007 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 14/06/2007 | Director appointed | — | WILLIAMSON, David Graham |
| 14/06/2007 | Director appointed | — | RICHARDS, Christopher Bruce |
| 14/06/2007 | Director appointed | — | BODEN, Paul Andrew |
| 14/06/2007 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HANOVER CUBE CONSULTING LTD
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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.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HANOVER CUBE CONSULTING LTD (06279848)
HANOVER CUBE CONSULTING LTD is a private limited company incorporated on 14 June 2007 and registered in the United Kingdom under company number 06279848. Its registered office is at PIPPINS, CHERRY DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XP, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Hanover 2020 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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