Hanover Square Capital (Uk) Ltd
Company Profile
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MicroHanover Square Capital (uk) Ltd
04211603•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
04/05/2001
Company Age
24 years
Directors
4
Employees
4
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Hanover Square Capital (uk) Ltd (04211603) is a private limited with share capital incorporated on 04/05/2001 (24 years old) and registered in london, EC2A2AP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Hanover square capital (uk) ltd is a business supplies and equipment company based out of first floor 236 gray's inn road, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/05/2001
EC2A2AP
4 employees
Financial Overview
Total Assets
£679.2K
Liabilities
£139.0K
Net Assets
£540.2K
Turnover
£99.4K
Cash
£74.9K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Sail Address Company
Category:Address
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Address
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Capital
Date:06-04-2005
Resolution
Category:Resolution
Date:06-04-2005
Resolution
Category:Resolution
Date:06-04-2005
Legacy
Category:Capital
Date:06-04-2005
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:08-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:13-05-2002
Resolution
Category:Resolution
Date:16-04-2002
Legacy
Category:Capital
Date:10-04-2002
Legacy
Category:Capital
Date:10-04-2002
Resolution
Category:Resolution
Date:29-03-2002
Resolution
Category:Resolution
Date:29-03-2002
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 9 Appold Street, London, EC2A2APRegistered
4Th Floor, 49 St James'S Street, London, SW1A1AH