Company Profile
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SmallLondon Hanover Square Centre Limited
12376496•Private Limited With Share Capital
6Th Floor, 2 Kingdom Street, London, W26BD
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Incorporated
23/12/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
68209
Risk
high risk
Company Overview
Registration, classification & business activity
London Hanover Square Centre Limited (12376496) is a private limited with share capital incorporated on 23/12/2019 (6 years old) and registered in london, W26BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 23/12/2019
W26BD
Financial Overview
Total Assets
£2.66M
Liabilities
£6.01M
Net Assets
£-3.35M
Turnover
£5.23M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Resolution
Category:Resolution
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Incorporation Company
Category:Incorporation
Date:23-12-2019
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Burwood Place, London, W22UT
6Th Floor, 2 Kingdom Street, London, W26BDRegistered
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Contact
6Th Floor, 2 Kingdom Street, London, W26BD