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Hanover Square Capital (UK) Ltd

Hanover Square Capital (UK) Ltd is an active company incorporated on 4 May 2001 with the registered office located in London, Greater London. Hanover Square Capital (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04211603
Private limited company
Age
24 years
Incorporated 4 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
02079304695
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investment Banking • British • Lives in Singapore • Born in Oct 1950
Director • Lawyer • British • Lives in Singapore • Born in Mar 1952
Director • Investment Banking • Japanese • Lives in Japan • Born in Nov 1958
Mr Arvinder Singh Sood
PSC • British • Lives in Singapore • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£129.2K
Decreased by £124.42K (-49%)
Turnover
£891.19K
Decreased by £324.87K (-27%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£750.43K
Increased by £26.48K (+4%)
Total Liabilities
-£31.2K
Decreased by £20.83K (-40%)
Net Assets
£719.23K
Increased by £47.31K (+7%)
Debt Ratio (%)
4%
Decreased by 3.03% (-42%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Mrs Elizabeth Joan Patricia Hunt Details Changed
9 Months Ago on 1 Dec 2024
Mr Arvinder Singh Sood Details Changed
9 Months Ago on 1 Dec 2024
Mr Arvinder Singh Sood (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Rajinder Singh Resigned
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Mrs Elizabeth Joan Patricia Hunt on 1 December 2024
Submitted on 16 May 2025
Change of details for Mr Arvinder Singh Sood as a person with significant control on 1 December 2024
Submitted on 16 May 2025
Director's details changed for Mr Arvinder Singh Sood on 1 December 2024
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Rajinder Singh as a director on 24 May 2023
Submitted on 29 Jun 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Repayment History
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