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39 Hanover Limited (Companies House Registration Number SC552449) is a private limited company started on 2016-12-13 originating in Scotland. This company is located at 28 Stafford Street, Edinburgh EH3 7BD. Changed on 2016-12-22, the previous name this enterprise used was Ensco 1538 Limited. 39 Hanover Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name 39 Hanover Limited
Number SC552449
Date of Incorporation: 13th December 2016
End of financial year: 31 December
Address: 28 Stafford Street, Edinburgh, EH3 7BD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular company, we can name: Angus T. (appointed on 20 December 2016), Andrew L. (appointment date: 20 December 2016). The official register reports 2 persons of significant control, namely: Angus T. has substantial control or influence, Hbjg Limited can be reached at Canning Street, EH3 8EH Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 141,323 123,522 206,140 675,305
Fixed Assets 1,572,302 1,572,302 1,572,302 2,300,000
Total Assets Less Current Liabilities 1,600,434 1,594,436 973,662 2,847,362

People with significant control

Angus T.
13 December 2016
Nature of control: significiant influence or control
Hbjg Limited
13 December 2016 - 13 December 2016
Address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc122426
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (3 pages)

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