Hanover Estate Management Ltd in Liverpool, L1 3DZ

Description

Data updated on: 10-07-2023

Based in Hanover House, Liverpool L1 3DZ Hanover Estate Management Ltd was classified as a Private Limited Company with 03736548 Companies House Reg No. The company was started on March 19, 1999. Hanover Estate Management Ltd had existed in the United Kingdom for at least twenty four years. The company has been on the market under three names. The company's first official name, Yorkdale Serviced Offices, was changed on May 7, 1999 to Hanover Serviced Offices. The current name, in use since 2004, is Hanover Estate Management Ltd.

The following firm had 1 managing director: Andrew R., who was assigned this position 13 years ago.

The companies that controlled this firm included: Hanover Serviced Offices Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Liverpool at 85 Hanover Street, L1 3DZ, Merseyside and was registered as a PSC under the registration number 03093336.

Previous company's names
Hanover Estate Management Ltd 2004-09-03
Hanover Serviced Offices Limited 1999-05-07
Yorkdale Serviced Offices Limited 1999-03-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	42 456	31 670	27 136	17 244	20 448	17 028

Balance Sheet
Cash Bank In Hand	8 708	6 653	880	930	520	1 119
Cash Bank On Hand						1 119	599	829	104	2	5 659
Current Assets	76 154	57 507	83 329	56 664	82 895	74 830	68 959	90 347	6 481	23 880	49 632
Debtors	67 446	50 854	82 449	55 734	82 375	73 711	68 360	89 518	6 377	23 878	43 973
Intangible Fixed Assets	620	620	620	620	620	620
Net Assets Liabilities Including Pension Asset Liability	42 456	31 670	27 136	17 244
Other Debtors						20 726	22 433	11 980	6 377	12 006	18 909
Property Plant Equipment						3 739	2 628	1 534	454	386	328
Tangible Fixed Assets	23 724	17 960	13 612	10 329	4 870	3 739

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	42 454	31 668	27 134	17 242	20 446	17 026
Shareholder Funds	42 456	31 670	27 136	17 244	20 448	17 028

Other Financial Data
Amount Specific Advance Or Credit Directors							5 654	9 481	3 883	9 512	13 123
Amount Specific Advance Or Credit Made In Period Directors							5 654	3 827	2 902	24 378	27 181
Amount Specific Advance Or Credit Repaid In Period Directors									8 500	18 749	23 570
Accumulated Depreciation Impairment Property Plant Equipment						4 130	5 241	6 335	7 415	7 483	7 541
Amounts Owed To Group Undertakings						1 110	9 449	15 546
Amounts Recoverable On Contracts						45 734	45 734	45 734
Average Number Employees During Period							2	2	2	1
Creditors						62 161	61 797	85 980	15 326	28 216	45 431
Creditors Due After One Year	20 396	16 187	12 329
Creditors Due Within One Year	37 646	28 230	58 096	50 369	67 937	62 161
Disposals Intangible Assets								620
Fixed Assets	24 344	18 580	14 232	10 949	5 490	4 359	3 248	1 534
Increase From Depreciation Charge For Year Property Plant Equipment							1 111	1 094	1 080	68	58
Intangible Assets						620	620
Intangible Assets Gross Cost						620	620
Intangible Fixed Assets Cost Or Valuation	620	620	620	620	620
Net Current Assets Liabilities	38 508	29 277	25 233	6 295	14 958	12 669	7 162	4 367	-8 845	-4 336	4 201
Number Shares Allotted		1 000	1 000	2	2	2
Number Shares Issued Fully Paid							2	2	2	2	2
Other Creditors						11 087	2 961	4 982	4 963	5 645	24 685
Other Taxation Social Security Payable						10 504	9 199	13 520	10 363	11 959	20 746
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						7 869	7 869	7 869	7 869	7 869
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions					5 000
Tangible Fixed Assets Cost Or Valuation	32 279	32 279	32 279	32 279	7 869
Tangible Fixed Assets Depreciation	8 555	14 319	18 667	21 950	2 999	4 130
Tangible Fixed Assets Depreciation Charged In Period		5 764	4 348	3 283	1 154	1 131
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					20 105
Tangible Fixed Assets Disposals					29 410
Total Assets Less Current Liabilities	62 852	47 857	39 465	17 244	20 448	17 028	10 410	5 901	-8 391	-3 950	4 529
Trade Debtors Trade Receivables						7 251	193	31 804
Advances Credits Directors		3 311	6 466	1 310		4 455
Advances Credits Made In Period Directors		11 056	3 155	1 310	1 388
Advances Credits Repaid In Period Directors		7 745	6 466		2 698
Amounts Owed By Associates											17 508
Amounts Owed By Group Undertakings										11 872	7 556

Company staff

Andrew R.

Role: Director

Appointed: 02 May 2011

Latest update: 11 August 2023

Robert R.

Role: Director

Appointed: 01 October 2004

Resigned: 17 November 2008

Latest update: 11 August 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 1999

Resigned: 19 March 1999

Address: London, NW8 8EP

Latest update: 11 August 2023

David R.

Role: Director

Appointed: 19 March 1999

Resigned: 11 November 2021

Latest update: 11 August 2023

Susan T.

Role: Secretary

Appointed: 19 March 1999

Resigned: 18 March 2022

Latest update: 11 August 2023

People with significant control

Hanover Serviced Offices Limited

Address: Hanover House 85 Hanover Street, Liverpool, Merseyside, L1 3DZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 03093336

Notified on 11 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David R.

Notified on 1 July 2016

Ceased on 11 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	02 April 2023
Confirmation statement last made up date	19 March 2022

Annual Accounts 15 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	27 November 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 6 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	6 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Hanover Estate Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew R.

Robert R.

Swift Incorporations Limited

David R.

Susan T.

People with significant control

Hanover Serviced Offices Limited

David R.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2012 - 2015

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