Hanover Ruislip Limited

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Hanover Ruislip Limited

08972657•Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX

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Incorporated

02/04/2014

Company Age

12 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Hanover Ruislip Limited (08972657) is a private limited with share capital incorporated on 02/04/2014 (12 years old) and registered in colindale, NW96BX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/04/2014
NW96BX
2 employees

Financial Overview

Total Assets

£108.4K

Liabilities

£101.0K

Net Assets

£7.4K

Cash

£52.3K

Key Metrics

2

Employees

2

Directors

6

Shareholders

Board of Directors

2
S
scott matthew franklin
director
G
gabrielle jane becker
director

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Incorporation Company
Category:Incorporation
Date:02-04-2014

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Technology Park, Colindeep Lane, Colindale, London Nw9 6Bx, NW96BXRegistered

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Contact

5 Technology Park, Colindeep Lane, Colindale, NW96BX