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Hanover Berkeley Limited

Hanover Berkeley Limited is an active company incorporated on 22 December 2016 with the registered office located in Edinburgh, City of Edinburgh. Hanover Berkeley Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC553266
Private limited company
Scottish Company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20-22 Braid Road
Edinburgh
EH10 6AD
Scotland
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1971
Director • None • British • Lives in Scotland • Born in Apr 1979
Mr Paul Andrew Dixon
PSC • British • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
New Town Hanover Limited
Paul Andrew Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.17K
Decreased by £42.42K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£200.38K
Increased by £156 (0%)
Total Liabilities
-£199.46K
Increased by £51.63K (+35%)
Net Assets
£917
Decreased by £51.48K (-98%)
Debt Ratio (%)
100%
Increased by 25.71% (+35%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
4 Years Ago on 9 Sep 2021
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Documents
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 20-22 Braid Road Edinburgh EH10 6AD on 17 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jun 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 22 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Repayment History
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