UKBizDB.co.uk

HANOVER BARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanover Bars Limited. The company was founded 16 years ago and was given the registration number 06327090. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HANOVER BARS LIMITED
Company Number:06327090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hanover Square, London, W1S 1HU

Director04 February 2015Active
44, Malvern Road, Hockley, United Kingdom, SS5 5JA

Secretary27 July 2007Active
Oxford House, Talbot Avenue, London, N2 0LS

Secretary06 September 2007Active
17, Hanover Square, London, England, W1S 1HU

Director05 April 2014Active
Flat 4, 12 Lexham Gardens, London, W8 5JE

Director27 July 2007Active

People with Significant Control

Hanoverroom Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-10-05Accounts

Change account reference date company previous extended.

Download
2016-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Address

Change registered office address company with date old address new address.

Download
2015-05-06Mortgage

Mortgage satisfy charge full.

Download
2015-05-06Mortgage

Mortgage satisfy charge full.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Resolution

Resolution.

Download
2015-03-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.