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Hanover Square Holdings Limited

Hanover Square Holdings Limited is a dissolved company incorporated on 30 November 2020 with the registered office located in London, Greater London. Hanover Square Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 10 months ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13051009
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
843 Finchley Road
London
NW11 8NA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jul 1988
PSC • Director • British • Lives in UK • Born in May 1967 • Chartered Surveyor
Shareholders, PSCs & Group Structure
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Mutual Companies
35 Arundel Gardens Limited
Paul Slinn is a mutual person.
Active
Belgrave Gardens Management Limited
Mr Charles Andrew Morris-Manuel is a mutual person.
Active
90 Redchurch Street (Freehold) Limited
Paul Slinn is a mutual person.
Active
Strongacre Ltd
Mr Charles Andrew Morris-Manuel is a mutual person.
Active
Bravolo Ltd
Paul Slinn is a mutual person.
Active
32 Bedford Row Ltd
Paul Slinn is a mutual person.
Active
Midtown Offices Ltd
Paul Slinn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£48.02K
Total Liabilities
-£48.31K
Net Assets
-£281
Debt Ratio (%)
101%
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 24 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Mr Paul Slinn (PSC) Details Changed
4 Years Ago on 1 May 2021
Charles Andrew Morris-Manuel (PSC) Appointed
4 Years Ago on 5 Dec 2020
Mr Charles Andrew Morris-Manuel Appointed
4 Years Ago on 3 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 24 Jul 2023
Current accounting period extended from 30 November 2022 to 30 April 2023
Submitted on 25 Apr 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 1 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 23 Nov 2022
Confirmation statement made on 29 November 2021 with updates
Submitted on 14 Jan 2022
Change of details for Mr Paul Slinn as a person with significant control on 1 May 2021
Submitted on 12 May 2021
Notification of Charles Andrew Morris-Manuel as a person with significant control on 5 December 2020
Submitted on 13 Apr 2021
Appointment of Mr Charles Andrew Morris-Manuel as a director on 3 December 2020
Submitted on 3 Dec 2020
Repayment History
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