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Hanover 24 Ltd

Hanover 24 Ltd is a dormant company incorporated on 9 July 2018 with the registered office located in London, Greater London. Hanover 24 Ltd was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11455547
Private limited company
Age
7 years
Incorporated 9 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Tapestry Building C/O New Media Law Llp, 3rd Floor
51-52 Frith Street
London
W1D 4SH
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was 24 Hanover Square London W1S 1JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1961
PSC • Director • British • Lives in England • Born in Apr 1962 • Solicitor
Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Robert Penman is a mutual person.
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Ian Robert Penman is a mutual person.
Active
China Tiger Revival (UK)
Ian Robert Penman is a mutual person.
Active
1gen Ltd
Ian Robert Penman is a mutual person.
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The Good Nail Club Limited
Ian Robert Penman is a mutual person.
Active
Wild Immersion Productions Limited
Ian Robert Penman is a mutual person.
Active
Wild Immersion Limited
Ian Robert Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£400
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Andrew Woodford (PSC) Appointed
1 Year Ago on 29 Aug 2024
Bruce Ashley Resigned
1 Year Ago on 29 Aug 2024
Bruce Ashley (PSC) Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Cessation of Bruce Ashley as a person with significant control on 29 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Bruce Ashley as a director on 29 August 2024
Submitted on 30 Aug 2024
Notification of Andrew Woodford as a person with significant control on 29 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 8 July 2023 with updates
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 24 Apr 2023
Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom to The Tapestry Building C/O New Media Law Llp, 3rd Floor 51-52 Frith Street London W1D 4SH on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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