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HANOVER PLACE PROPERTIES LIMITED

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

This company is commonly known as Hanover Place Properties Limited. The company was founded 17 years ago and was given the registration number 06159011. The firm's registered office is in BRIGHTON. You can find them at Atlas Chambers, 33 West Street, Brighton, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HANOVER PLACE PROPERTIES LIMITED
Company Number:06159011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Atlas Chambers, 33 West Street, Brighton, East Sussex, England, BN1 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director17 March 2021Active
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director17 March 2021Active
78 Dyke Road Avenue, Brighton, BN1 5LF

Director14 March 2007Active
78 Dyke Road Avenue, Brighton, BN1 5LF

Director14 March 2007Active
179, Goldstone Crescent, Hove, England, BN3 6BD

Director07 September 2016Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 March 2007Active
12/13 Ship Street, Brighton, BN1 1AD

Corporate Secretary14 March 2007Active
3 Hanover Place, Brighton, BN2 9SD

Director14 March 2007Active
3 Hanover Place, Brighton, BN2 9SD

Director14 March 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 March 2007Active

People with Significant Control

Mr Patrick Barry Moorhead
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:12/13 Ship Street, Brighton, United Kingdom, BN1 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Heather Jean Moorhead
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:12/13 Ship Street, Brighton, United Kingdom, BN1 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-08-09Accounts

Change account reference date company current extended.

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2021-05-20Resolution

Resolution.

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2021-05-17Capital

Capital allotment shares.

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2021-05-17Capital

Capital variation of rights attached to shares.

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2021-05-17Incorporation

Memorandum articles.

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2021-05-17Change of constitution

Statement of companys objects.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Officers

Appoint person director company with name date.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-09-02Address

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

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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