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Name	Hanover House (Guildford) Limited
Address	4A Quarry Street Guildford GU1 3TY
VAT ID	no VAT ID available
Company No.	01805424 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 13/02/2020 Role: Secretary

GB Clarke Gammon Estates Limited Quarry Street, Guildford, England, GU1 3TY Status: Active Notified: 17/01/2024 Role: Corporate-Secretary Companies House Number: 09590192

Hart, Peter Lewis Havelock Guildford, England Status: Active Notified: 15/06/2023 Date of Birth: 09/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: New Zealander

Kucko, Sue Guildford, Surrey Status: Active Notified: 27/06/1995 Date of Birth: 08/1963 Occupation: Administrative Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

Papworth, Amy Sarah Guildford, England Status: Active Notified: 15/06/2023 Date of Birth: 04/1994 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

GB B-Hive Company Secretarial Services Limited 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP Status: Ceased Notified: 13/02/2020 Ceased: 03/10/2023 Role: Corporate-Secretary Companies House Number: 07106746

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Hanover House (Guildford) Limited

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Officers (6)