HANOVER BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANOVER BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06327090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANOVER BARS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HANOVER BARS LIMITED located?

    Registered Office Address
    Unit 50b, St Olav's Court, City Business Centre
    Lower Road
    SE16 2XB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANOVER BARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HANOVER BARS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for HANOVER BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Unit 50B, St Olav's Court, City Business Centre Lower Road London SE16 2XB on Jul 01, 2024

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Notification of Hanoverroom Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Total exemption small company accounts made up to Aug 30, 2016

    11 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Aug 31, 2016

    1 pagesAA01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1,052,631
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,052,631
    SH01

    Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on May 06, 2015

    1 pagesAD01

    Who are the officers of HANOVER BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jermaine Junior
    Hanover Square
    W1S 1HU London
    17
    Director
    Hanover Square
    W1S 1HU London
    17
    EnglandBritish126080240001
    FORSYTH, Paul Steven
    Malvern Road
    SS5 5JA Hockley
    44
    Essex
    United Kingdom
    Secretary
    Malvern Road
    SS5 5JA Hockley
    44
    Essex
    United Kingdom
    British136344090001
    LEVY, Paul Edmund
    Oxford House
    Talbot Avenue
    N2 0LS London
    Secretary
    Oxford House
    Talbot Avenue
    N2 0LS London
    British100858030001
    KAPP, Daniel
    Hanover Square
    W1S 1HU London
    17
    England
    Director
    Hanover Square
    W1S 1HU London
    17
    England
    United KingdomBritish186745750001
    YOOZOOPH, Moruf
    Flat 4
    12 Lexham Gardens
    W8 5JE London
    Director
    Flat 4
    12 Lexham Gardens
    W8 5JE London
    EnglandBritish71201100002

    Who are the persons with significant control of HANOVER BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanoverroom Ltd
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08568088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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