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Hanover Solar Parks (UK) Ltd

Hanover Solar Parks (UK) Ltd is an active company incorporated on 16 October 2014 with the registered office located in London, City of London. Hanover Solar Parks (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09267872
Private limited company
Age
10 years
Incorporated 16 October 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 107 Cheapside Cheapside London EC2V 6DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Mar 1983
Director • Fund Manager • British • Lives in UK • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hput Newhaven Limited
Saltgate (UK) Limited, Mischa Jon Davis, and 1 more are mutual people.
Active
Patrizia Pim Limited
Mischa Jon Davis is a mutual person.
Active
Patrizia P.I.M. (Regulated) Limited
Mischa Jon Davis is a mutual person.
Active
Patrizia Property Asset Management
Mischa Jon Davis is a mutual person.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Patrizia Property Holdings Limited
Mischa Jon Davis is a mutual person.
Active
Patrizia Europe Limited
Mischa Jon Davis is a mutual person.
Active
Patrizia GRB (General Partner) Limited
Mischa Jon Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£168.24K
Decreased by £64.75K (-28%)
Turnover
£1.3M
Decreased by £97.93K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£941.97K
Decreased by £165.68K (-15%)
Total Liabilities
-£730.26K
Decreased by £7.39K (-1%)
Net Assets
£211.71K
Decreased by £158.29K (-43%)
Debt Ratio (%)
78%
Increased by 10.93% (+16%)
Latest Activity
Simon West Details Changed
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Saltgate (Uk) Limited Appointed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Camile Allaine Corbett Appointed
2 Years 1 Month Ago on 24 Jul 2023
Christine Milne Resigned
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Director's details changed for Simon West on 29 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 9 Jan 2025
Registered office address changed from 107 Cheapside Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Saltgate (Uk) Limited as a secretary on 11 June 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Registered office address changed from 166 Sloane Street London SW1X 9QF to 107 Cheapside Cheapside London EC2V 6DN on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of Christine Milne as a director on 24 July 2023
Submitted on 20 Aug 2023
Appointment of Camile Allaine Corbett as a director on 24 July 2023
Submitted on 20 Aug 2023
Repayment History
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