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Hanover Property Trust Limited

Hanover Property Trust Limited is a dormant company incorporated on 10 December 1973 with the registered office located in London, Greater London. Hanover Property Trust Limited was registered 51 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01150205
Private limited company
Age
51 years
Incorporated 10 December 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Hans Road
London
SW3 1RT
Same address for the past 16 years
Telephone
02075811477
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1938
Director • British • Lives in England • Born in Feb 1980
Director • Finance Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorrington Investment Trust Limited
Hanover Management Services Limited, Michael Ben Jenkins, and 3 more are mutual people.
Active
Dorrington London Flats Limited
Michael Ben Jenkins, Hanover Management Services Limited, and 3 more are mutual people.
Active
Capital & District Properties Limited
Hanover Management Services Limited, Michael Ben Jenkins, and 3 more are mutual people.
Active
Highcroft Estates Limited
Andrew Richard Giblin, Hanover Management Services Limited, and 3 more are mutual people.
Active
Dorrington (Knightsbridge) Properties Limited
Hanover Management Services Limited, Michael Ben Jenkins, and 3 more are mutual people.
Active
Dorrington Residential Limited
Michael Ben Jenkins, Hanover Management Services Limited, and 3 more are mutual people.
Active
Dorrington Investment P L C
Michael Ben Jenkins, Hanover Management Services Limited, and 3 more are mutual people.
Active
Hanover Acceptances Investments Limited
Andrew Richard Giblin, Michael Ben Jenkins, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Harry Swales Details Changed
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 1 Mar 2024
Duncan James Salvesen Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Harry Swales Appointed
1 Year 11 Months Ago on 3 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Harry Swales on 7 August 2024
Submitted on 8 Aug 2024
Registration of charge 011502050027, created on 1 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
Submitted on 29 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 25 Oct 2023
Appointment of Mr Harry Swales as a director on 3 October 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Andrew Richard Giblin on 18 July 2023
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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