HANOVER SQUARE DEVELOPMENTS LIMITED
Overview
| Company Name | HANOVER SQUARE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07826949 |
| 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 SQUARE DEVELOPMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HANOVER SQUARE DEVELOPMENTS LIMITED located?
| Registered Office Address | Northgate 118 North Street LS2 7PN Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER SQUARE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANNOVER SQUARE LIMITED | Oct 28, 2011 | Oct 28, 2011 |
What are the latest accounts for HANOVER SQUARE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANOVER SQUARE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for HANOVER SQUARE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Notification of Westfield Holdings Limited as a person with significant control on Feb 24, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 03, 2023 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Suite 4 Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX to Northgate 118 North Street Leeds LS2 7PN on Sep 06, 2016 | 1 pages | AD01 | ||
Termination of appointment of Khushninder Singh Ghura as a director on Sep 01, 2016 | 1 pages | TM01 | ||
Termination of appointment of Apinder Singh Ghura as a director on Sep 01, 2016 | 1 pages | TM01 | ||
Appointment of Westfield Holdings Limited as a director on Sep 01, 2016 | 2 pages | AP02 | ||
Appointment of Sameer Ahmed as a director on Sep 01, 2016 | 2 pages | AP01 | ||
Who are the officers of HANOVER SQUARE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Sameer | Director | 118 North Street LS2 7PN Leeds Northgate England | England | British | 213530290001 | |||||||||||||
| WESTFIELD HOLDINGS LIMITED | Director | Colomberie Close St Helier JE4 0RX Jersey PO BOX 771 Channel Islands |
| 213532060001 | ||||||||||||||
| GHURA, Apinder Singh | Director | Spaceworks Benton Park Road NE7 7LX Newcastle Upon Tyne Suite 4 Tyne And Wear England | United Kingdom | British | 25051130005 | |||||||||||||
| GHURA, Khushninder Singh | Director | Spaceworks Benton Park Road NE7 7LX Newcastle Upon Tyne Suite 4 Tyne And Wear England | United Kingdom | British | 157819800001 |
Who are the persons with significant control of HANOVER SQUARE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westfield Holdings Limited | Feb 24, 2021 | Colomberie Close St Helier JE4 0RX Jersey Ground Floor Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HANOVER SQUARE DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | Apr 03, 2023 | 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