39 HANOVER LIMITED

Overview

Company Name	39 HANOVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC552449
Jurisdiction	Scotland
Date of Creation	Dec 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 39 HANOVER LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 39 HANOVER LIMITED located?

Registered Office Address	28 Stafford Street EH3 7BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of 39 HANOVER LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 1538 LIMITED	Dec 13, 2016	Dec 13, 2016

What are the latest accounts for 39 HANOVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 39 HANOVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for 39 HANOVER LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Satisfaction of charge SC5524490003 in full	4 pages	MR04

Oct 30, 2024	Satisfaction of charge SC5524490004 in full	4 pages	MR04

Aug 31, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Registration of charge SC5524490004, created on Sep 16, 2022	5 pages	MR01

Sep 14, 2022	Registration of charge SC5524490003, created on Sep 12, 2022	11 pages	MR01

Sep 14, 2022	Satisfaction of charge SC5524490001 in full	4 pages	MR04

Sep 14, 2022	Satisfaction of charge SC5524490002 in full	4 pages	MR04

Jul 19, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 12, 2017 with updates	5 pages	CS01

Dec 18, 2017	Cessation of Hbjg Limited as a person with significant control on Dec 13, 2016	1 pages	PSC07

Dec 15, 2017	Notification of Angus Edward William Thomson as a person with significant control on Dec 13, 2016	2 pages	PSC01

Feb 09, 2017	Registration of charge SC5524490001, created on Feb 08, 2017	7 pages	MR01

View All Filings

Who are the officers of 39 HANOVER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LANDSBURGH, Andrew David

Dec 20, 2016

Director

Stafford Street

EH3 7BD Edinburgh

Scotland

United Kingdom

British

1982-11

Company Director

199448250001

THOMSON, Angus Edward William

Dec 20, 2016

Director

Stafford Street

EH3 7BD Edinburgh

Scotland

British

1982-6

Company Director

150494110002

HBJG SECRETARIAL LIMITED

Dec 13, 2016

Dec 20, 2016

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080008

WALKER, Andrew Graham Alexander

Dec 13, 2016

Dec 20, 2016

Director

Stafford Street

EH3 7BD Edinburgh

Scotland

British

1968-10

Solicitor

52483780004

HBJG LIMITED

Dec 13, 2016

Dec 20, 2016

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	European Economic Area
Registration Number	SC122426

38561180007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 39 HANOVER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hbjg Limited

Dec 13, 2016

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc122426

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.

Mr Angus Edward William Thomson

Dec 13, 2016

Stafford Street

EH3 7BD Edinburgh

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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