HANOVER LOFTS LIMITED
Overview
| Company Name | HANOVER LOFTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05328046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER LOFTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HANOVER LOFTS LIMITED located?
| Registered Office Address | 1 Hanover Lofts Finsbury Road BN2 9YU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER LOFTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HANOVER LOFTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for HANOVER LOFTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to 1 Hanover Lofts Finsbury Road Brighton BN2 9YU on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Phillip Hartnoll as a secretary on Oct 27, 2020 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton BN1 2RE on Mar 18, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Andrew Frith as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Graham Worton as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Vanessa Emma Mahoney as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of HANOVER LOFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEGG, Christopher Hugh | Director | New Road BN1 1BN Brighton 30 East Sussex England | England | British | Cx Lead Designer | 112725220002 | ||||
| MAHONEY, Vanessa Emma | Director | New Road BN1 1BN Brighton 30 East Sussex England | England | British | None | 247495460001 | ||||
| HARTNOLL, Phillip | Secretary | Flat 17 Hanover Lofts 8 Finsbury Road BN2 9YU Brighton East Sussex | British | 116700390001 | ||||||
| MORRIS, Mark Peter | Secretary | 20 Hanover Lofts 8 Finsbury Road BN2 9YU Brighton East Sussex | British | Financial Adviser | 105920610001 | |||||
| SMITH, Nicholas Paul | Secretary | 8 Hanover Lofts Finsbury Road BN2 9YU Brighton East Sussex | British | Sound Designer | 102619910001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CARR, Helen | Director | Hanover Lofts Finsbury Road BN2 9YU Brighton 14 East Sussex United Kingdom | United Kingdom | British | Trade Union Official | 166739300001 | ||||
| EMRYS-JONES, Robert Kristopher | Director | Hanover Lofts 8 Finsbury Road BN2 9YU Brighton Flat 4 United Kingdom | United Kingdom | British | It Business Analyst | 172874270001 | ||||
| FRITH, Andrew | Director | New Road BN1 1BN Brighton 30 East Sussex | England | British | Chef Manager | 233870830001 | ||||
| MORRIS, Christopher | Director | 8 Finsbury Road BN2 9YU Brighton 19 Hanover Lofts East Sussex | United Kingdom | British | Account Director | 128141710001 | ||||
| MORRIS, Mark Peter | Director | 20 Hanover Lofts 8 Finsbury Road BN2 9YU Brighton East Sussex | British | Financial Adviser | 105920610001 | |||||
| NATION, Gary | Director | 6 Hanover Lofts Finsbury Road BN2 9YU Brighton East Sussex | United Kingdom | British | It Sales | 106746320001 | ||||
| SCOTT-GARRETT, Pauline | Director | Hanover Lofts Finsbury Road BN2 9YU Brighton 1 East Sussex United Kingdom | United Kingdom | British | Cultural Consultant | 166739320001 | ||||
| SMITH, Nicholas Paul | Director | 8 Hanover Lofts Finsbury Road BN2 9YU Brighton East Sussex | British | Sound Designer | 102619910001 | |||||
| SMITH, Nicholas Paul | Director | 8 Hanover Lofts Finsbury Road BN2 9YU Brighton East Sussex | British | Sound Designer | 102619910001 | |||||
| STAFFORD, Ian Kenneth | Director | 9 Hanover Lofts Finsbury Road BN2 9YU Brighton East Sussex | British | Performance Assessor | 105920670001 | |||||
| SUTTON, Nicolas | Director | Hanover Lofts Finsbury Road BN2 9YU Brighton Flat 12a East Sussex United Kingdom | United Kingdom | British | Graphic Designer | 166738570001 | ||||
| THOMPSON, Derek Edward | Director | 1 Hanover Lofts Finsbury Road BN2 9YU Brighton East Sussex | British | Teacher | 102619890001 | |||||
| WORTON, Graham | Director | New Road BN1 1BN Brighton 30 East Sussex | England | British | Retired | 233870430001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for HANOVER LOFTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0