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Hanover Ventures Limited

Hanover Ventures Limited is a liquidation company incorporated on 5 April 2024 with the registered office located in Saltcoats, Ayrshire and Arran. Hanover Ventures Limited was registered 1 year 7 months ago.
Status
Liquidation
Company No
SC805859
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 5 Apr30 Jun 2024 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Union Street
Saltcoats
KA21 5LL
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Gordon Chambers, 90 Mitchell Street Cornerstone Accountants Glasgow Scotland G1 3NQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Accounting Period Shortened
8 Months Ago on 11 Feb 2025
Ryan Bowman (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Ryan Bowman Resigned
1 Year 4 Months Ago on 17 Jun 2024
Andrea Hyndman (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mrs Andrea Hyndman Appointed
1 Year 4 Months Ago on 17 Jun 2024
Incorporated
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Registered office address changed from Gordon Chambers, 90 Mitchell Street Cornerstone Accountants Glasgow Scotland G1 3NQ United Kingdom to 1 Union Street Saltcoats KA21 5LL on 17 September 2025
Submitted on 17 Sep 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 11 Sep 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 28 Apr 2025
Previous accounting period shortened from 30 April 2025 to 30 June 2024
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Cessation of Ryan Bowman as a person with significant control on 17 June 2024
Submitted on 5 Aug 2024
Notification of Andrea Hyndman as a person with significant control on 17 June 2024
Submitted on 22 Jul 2024
Appointment of Mrs Andrea Hyndman as a director on 17 June 2024
Submitted on 22 Jul 2024
Termination of appointment of Ryan Bowman as a director on 17 June 2024
Submitted on 22 Jul 2024
Incorporation
Submitted on 5 Apr 2024
Repayment History
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