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59 Hanover Street Limited

59 Hanover Street Limited is an active company incorporated on 21 December 2018 with the registered office located in London, Greater London. 59 Hanover Street Limited was registered 6 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
11737897
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15a Walm Lane
London
NW2 5SJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Mar 1965
Mr Simon Peter Bowen
PSC • British • Lives in UK • Born in Mar 1965
Mrs Serena ANN Bowen
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Emotion Micromobility Limited
Simon Peter Bowen is a mutual person.
Dissolved
Epulse Motion Limited
Simon Peter Bowen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.07K
Decreased by £1.08K (-18%)
Total Liabilities
-£1.33K
Decreased by £3.57K (-73%)
Net Assets
£3.75K
Increased by £2.49K (+198%)
Debt Ratio (%)
26%
Decreased by 53.43% (-67%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 23 Sep 2021
Registered Address Changed
4 Years Ago on 15 Feb 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 29 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Nov 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 19 December 2021 with updates
Submitted on 22 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Sep 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 15 Feb 2021
Repayment History
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