Malta Company SearchSearch companies

HANOVER SERVICES LIMITED

C 100212

Active

Registry information

Registration number
C 100212
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-27
Registration date
2021-09-27
Registered office
35, Tigne Place, Office 2/5, Tigne Street,
Locality
SLIEMA
Postal code
SLM 3173
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at GBP 1.0 each
Shareholders of record
4
  • MS. ASPEN PEACOCK

    110,, OAKWOOD COURT,, LONDON

    180 ordinary shares at GBP 1.0 each · 100% paid up

  • HANOVER INVESTORS HOLDINGS (MALTA)C 82310

    35 TIGNE PLACE, OFFICE 2/5, TIGNE STREET,, SLIEMA

    480 ordinary shares at GBP 1.0 each · 100% paid up

  • MR. SEBASTIAN JAMES HUNTER PEACOCK

    APARTMENT 37, BOILER HOUSE BATTERSEA POWER STATION, CIRCUS ROAD SOUTH, LONDON

    360 ordinary shares at GBP 1.0 each · 100% paid up

  • MR. HUNTER PEACOCK

    110,, OAKWOOD COURT,, LONDON

    180 ordinary shares at GBP 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. Paul Daniel Keegan

    9, Canonbury, Triq il-Galata,Madliena, SWIEQI, SWQ 1242

  • MS. ALICIA BARBARA

    58, MARISKA,TRIQ SANT'ANGLU,, ZEJTUN, ZTN 1367

Company secretaries · 1

  • MS. Diane Cauchi

    DAISY, TRIQ DUN KARM PSAILA,, ZEBBUG, ZBG 3527

Representatives · 4

  • MR. Paul Daniel KeeganJudicial Representative

    9, Canonbury, Triq il-Galata,Madliena, SWIEQI, SWQ 1242

  • MS. ALICIA BARBARAJudicial Representative

    58, MARISKA,TRIQ SANT'ANGLU,, ZEJTUN, ZTN 1367

  • MR. Paul Daniel KeeganLegal Representative

    9, Canonbury, Triq il-Galata,Madliena, SWIEQI, SWQ 1242

  • MS. ALICIA BARBARALegal Representative

    58, MARISKA,TRIQ SANT'ANGLU,, ZEJTUN, ZTN 1367

Other involved parties · 2

  • GRANT THORNTONAuditor

    AB/26/84/22 · BIRKIRKARA

  • HANOVER INVESTORS HOLDINGS (MALTA)Subscribers

    C 82310 · 35 TIGNE PLACE, OFFICE 2/5, TIGNE STREET, · SLIEMA

Registry documents · 16 filed

  • Transfer/Transmission of Shares

    C_100212/C_100212_D0013.pdf

    filed 13 Feb 2026

  • Notice that a company has ceased to be a single member company

    C_100212/C_100212_D0012.pdf

    filed 18 Dec 2025

  • Transfer/Transmission of Shares

    C_100212/C_100212_D0011.pdf

    filed 18 Dec 2025

  • Annual Accounts

    C_100212/C_100212_D0010.pdf

    FY 2024

    filed 4 Dec 2025

  • Annual Return

    C_100212/C_100212_D009.pdf

    FY 2025

    filed 23 Oct 2025

  • Annual Return

    C_100212/C_100212_D008.pdf

    FY 2024

    filed 3 Apr 2025

  • Annual Accounts

    C_100212/C_100212_D007.pdf

    FY 2023

    filed 18 Feb 2025

  • Alterations to the Memorandum and Articles

    C_100212/C_100212_D006.pdf

    filed 9 Aug 2024

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.