Hanover House Properties Limited. net worth, address, company information. Free

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Hanover House Properties Limited (reg no 05328546) is a private limited company incorporated on 2005-01-10. The company is registered at Ash Business Centre Cobbs Wood Industrial Estate, Hanover Close, Ashford TN23 1EH. Hanover House Properties Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Hanover House Properties Limited
Number	05328546
Date of Incorporation:	Mon, 10th Jan 2005
End of financial year:	31 January
Address:	Ash Business Centre Cobbs Wood Industrial Estate, Hanover Close, Ashford, TN23 1EH
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in this particular business, we can name: Stephen M. (in the company from 10 January 2005). 1 secretary is present: Shaun A. (appointed on 01 February 2009). The Companies House lists 1 person of significant control - Stephen M., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	6,794	5,905	11,863	18,299	30,196	37,679	44,672	49,483	72,307	61,642	52,103
Fixed Assets	706,725	706,725	706,725	706,725	706,725	706,725	706,725	706,725	706,725	706,725	706,725
Total Assets Less Current Liabilities	643,888	654,910	641,670	648,245	662,064	668,372	674,260	679,012	699,544	701,586	701,778
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	53,306	70,166	65,912	81,107	94,883	112,090	-	-	-	-	-
Tangible Fixed Assets	706,725	706,725	706,725	706,725	706,725	706,725	-	-	-	-	-

People with significant control

Stephen M.

10 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-08 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-08 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 18th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-08 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 14th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-08 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 2nd, September 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-08 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-08 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-08 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 25th, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-01-10 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 3rd, August 2017 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 2 in full filed on: 18th, April 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 3rd, March 2017 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-01-10 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 053285460004, created on 2016-07-29 filed on: 10th, August 2016 \| mortgage	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 21st, July 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 053285460003, created on 2016-05-03 filed on: 5th, May 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-27: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 3rd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 13th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-10 filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-17: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 7th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-10 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-10 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-10 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-10 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-02-23 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-02-23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 25th, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(288a) On 2009-02-20 Secretary appointed filed on: 20th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-11 Appointment terminated secretary filed on: 11th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 11/02/2009 from 46 cliftonville avenue margate kent CT9 2AQ filed on: 11th, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 12th, November 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 24th, March 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 24th, March 2007 \| mortgage	Free Download (3 pages)
(363a) Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 30th, August 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 30th, August 2006 \| accounts	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 3rd, August 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 3rd, August 2006 \| mortgage	Free Download (3 pages)
(363a) Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, January 2005 \| incorporation	Free Download (17 pages)

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