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Hanover Square Offices Limited

Hanover Square Offices Limited is a liquidation company incorporated on 12 June 2019 with the registered office located in South Croydon, Greater London. Hanover Square Offices Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
12046873
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2023 (2 years 2 months ago)
Next confirmation dated 11 June 2024
Was due on 25 June 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was 10 Lower Thames Street 4th Floor London EC3R 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Aug 1972
Mr Michael James Kingshott
PSC • British • Lives in England • Born in Oct 1946
Halkin Management Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£104.08K
Decreased by £198.6K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502.08K
Decreased by £352.81K (-41%)
Total Liabilities
-£730.56K
Decreased by £199.37K (-21%)
Net Assets
-£228.48K
Decreased by £153.44K (+204%)
Debt Ratio (%)
146%
Increased by 36.73% (+34%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Elizabeth Jane Scannell Resigned
3 Years Ago on 19 Aug 2022
Elizabeth Jane Scannell Resigned
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Small Accounts Submitted
3 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 17 Dec 2024
Registered office address changed from 10 Lower Thames Street 4th Floor London EC3R 6AF United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 6 December 2023
Submitted on 6 Dec 2023
Statement of affairs
Submitted on 6 Dec 2023
Appointment of a voluntary liquidator
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 22 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Termination of appointment of Elizabeth Jane Scannell as a secretary on 19 August 2022
Submitted on 19 Aug 2022
Termination of appointment of Elizabeth Jane Scannell as a director on 19 August 2022
Submitted on 19 Aug 2022
Repayment History
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