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Hanover Chase Properties Limited

Hanover Chase Properties Limited is an active company incorporated on 11 November 2014 with the registered office located in London, Greater London. Hanover Chase Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09305238
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2025
Due by 27 June 2026 (9 months remaining)
Contact
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
02031142108
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Feb 1972
Mr James Edward Jayson
PSC • British • Lives in UK • Born in May 1971
Mrs Lisa Allison Jayson
PSC • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Swantek Investments Limited
James Edward Jayson is a mutual person.
Active
Castlebox Management Limited
James Edward Jayson is a mutual person.
Active
Jayson Management Limited
James Edward Jayson and Lisa Allison Jayson are mutual people.
Active
Avron Properties Limited
James Edward Jayson is a mutual person.
Active
Salgate Investment Co Limited
James Edward Jayson is a mutual person.
Active
59 Southbourne Crescent (Freehold) Limited
James Edward Jayson is a mutual person.
Active
BCCJ Investments Limited
James Edward Jayson is a mutual person.
Active
Viceroy Properties Limited
James Edward Jayson 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
£122.5K
Increased by £8.86K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£137.72K
Increased by £8.65K (+7%)
Total Liabilities
-£136.31K
Increased by £7.36K (+6%)
Net Assets
£1.41K
Increased by £1.29K (+1085%)
Debt Ratio (%)
99%
Decreased by 0.93% (-1%)
Latest Activity
Mr James Edward Jayson Details Changed
4 Days Ago on 3 Sep 2025
Mrs Lisa Allison Jayson Details Changed
4 Days Ago on 3 Sep 2025
Mr James Edward Jayson Details Changed
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Jun 2022
Get Credit Report
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Documents
Director's details changed for Mrs Lisa Allison Jayson on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr James Edward Jayson on 3 September 2025
Submitted on 3 Sep 2025
Secretary's details changed for Mr James Edward Jayson on 3 September 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 19 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Apr 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 18 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 25 Jun 2022
Repayment History
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