Hanover Square Real Estate Ltd in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Located at Kemp House, London EC1V 2NX Hanover Square Real Estate Ltd is categorised as a Private Limited Company with 09356832 Companies House Reg No. This company was set up on 2014-12-16. This enterprise's principal business activity number is 68310 - Real estate agencies. Hanover Square Real Estate Limited released its latest accounts for the period up to 31st December 2022. The business latest confirmation statement was submitted on 14th August 2023.

In this specific limited company, just about all of director's assignments have so far been carried out by Adam A. who was chosen to lead the company in 2014 in December.

Adam A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-01-01	2016-12-31	2017-12-31	2018-01-01	2018-12-31	2019-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100	100	100
Cash Bank In Hand		100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100		100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100		100	100	100		100	100	100
Par Value Share		1	1		1	1	1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Adam A.

Role: Secretary

Appointed: 16 December 2014

Latest update: 13 April 2024

Adam A.

Role: Director

Appointed: 16 December 2014

Latest update: 13 April 2024

People with significant control

Adam A.

Notified on 16 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2014-12-16
End Date For Period Covered By Report	2016-01-01
Date Approval Accounts	1 January 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2018-01-01
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	2019-12-30
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

Hanover Square Real Estate Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam A.

Adam A.

People with significant control

Adam A.

Accounts Documents

Company filings

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