Hanover Square Developments Limited in Leeds, LS2 7PN

Description

Data updated on: 01-11-2023

This firm called Hanover Square Developments was started on 2011-10-28 as a Private Limited Company. The firm's registered office may be reached at Leeds on Northgate, 118 North Street. When you need to contact the company by mail, the area code is LS2 7PN. The company registration number for Hanover Square Developments Limited is 07826949. 12 years ago the company changed its name from Hannover Square to Hanover Square Developments Limited. The firm's SIC and NACE codes are 55100 meaning Hotels and similar accommodation. The company's most recent annual accounts cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Friday 24th February 2023.

This company has one managing director at present controlling this particular limited company, namely Sameer A. who's been executing the director's obligations for 13 years. Since 2011 Apinder G., had performed the duties for the following limited company until the resignation in 2016. Furthermore another director, including Khushninder G. quit eight years ago. At least one limited company has been appointed as a director, specifically Westfield Holdings Limited.

Previous company's names
Hanover Square Developments Limited 2012-10-22
Hannover Square Limited 2011-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	79	96	-1 055	-1 055

Balance Sheet
Current Assets		1 310	1 427	523	523	399 929	399 929	399 929	399 929	399 929	399 929	399 929
Net Assets Liabilities					1 055	1 055	1 055	1 055	1 055	1 055	1 055	1 055
Cash Bank In Hand		1 310	1 327	176	176
Debtors		100	100	347	347
Net Assets Liabilities Including Pension Asset Liability	100	79	96	-1 055	-1 055
Tangible Fixed Assets	389 149	400 203	401 888	399 406	399 406

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve		-21	-4	-1 155	-1 155
Shareholder Funds	100	79	96	-1 055	-1 055

Other Financial Data
Average Number Employees During Period							4	4	1	1
Creditors					400 984	400 984	400 984	400 984	400 984	400 984	400 984	400 984
Fixed Assets	389 149	400 203	401 888	399 406	399 406
Net Current Assets Liabilities	-389 149	-400 224	-401 792	-400 461	-400 461	1 055	1 055	1 055	1 055	1 055	1 055	399 929
Total Assets Less Current Liabilities	100	79	96	-1 055	-1 055	1 055	1 055	1 055	1 055	1 055	399 929	399 929
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors Due Within One Year	389 149	401 534	403 219	400 984	400 984
Number Shares Allotted	100	100		100	100
Par Value Share	1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions	389 149	11 054	1 685
Tangible Fixed Assets Cost Or Valuation	389 149	400 203	401 888	399 406	399 406
Tangible Fixed Assets Disposals				2 482

Company staff

Sameer A.

Role: Director

Appointed: 01 September 2016

Latest update: 30 March 2024

Westfield Holdings Limited

Role: Corporate Director

Appointed: 01 September 2016

Address: Colomberie Close, St Helier, Jersey, JE4 0RX, Channel Islands

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Westfield Holdings Limited owns over 3/4 of company shares. This business can be reached in Jersey at Colomberie Close, St Helier, JE4 0RX and was registered as a PSC under the reg no 89272.

Westfield Holdings Limited

Address: Ground Floor Colomberie Close, St Helier, Jersey, JE4 0RX, Jersey

Legal authority Companies (Jersey) Law 1991

Legal form Limited Company

Country registered Jersey

Place registered Jersey

Registration number 89272

Notified on 24 February 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 22 February 2013
Start Date For Period Covered By Report	2011-10-28
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	22 February 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 April 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Hanover Square Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sameer A.

Westfield Holdings Limited

Apinder G.

Khushninder G.

People with significant control

Westfield Holdings Limited

Accounts Documents

Company filings

Filing category

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