Number 11 Hanover Square Limited

Active01999038 Private limited company
Incorporated
12 March 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Anthony Brook
Julian Mathews
Accounts type
Micro entity
Region
Yorkshire
Address
Number 11 Hanover Square
Leeds
West Yorkshire
LS3 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brook, Paul Anthony
Director · Appointed 8 September 2001
British
Born November 1971
Mathews, Julian
Secretary · Appointed 3 November 1997
British
Mathews, Julian
Director · Appointed 3 November 1997
British
Born November 1971
Officer history (8 former)
20 August 2004
Resigned Jones, Angela Bridget, Doctor as Director
8 September 2001
Appointed Brook, Paul Anthony as Director
30 November 1999
Resigned Payne, Scott, Dr as Director
2 November 1998
Resigned Wood, Susan May as Director
31 October 1998
Resigned Simanecz, Mark, Doctor as Director
13 September 1998
Appointed Payne, Scott, Dr as Director
3 November 1997
Appointed Jones, Angela Bridget, Doctor as Director
3 November 1997
Resigned Pennock, Elizabeth Jane as Secretary
3 November 1997
Resigned Pennock, Elizabeth Jane as Director
3 November 1997
Appointed Mathews, Julian as Director
3 November 1997
Appointed Mathews, Julian as Secretary
10 October 1993
Appointed Pennock, Elizabeth Jane as Secretary
10 October 1993
Appointed Pennock, Elizabeth Jane as Director
10 October 1993
Resigned Martindale, Matthew as Secretary
1 August 1993
Appointed Simanecz, Mark, Doctor as Director
1 August 1993
Resigned Smith, Howard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£13,541
Employees
2
Current Ratio
4.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £29,349 £23,490 £16,341 £20,083 £13,541
Balance sheet detail
20242023202120202019
Current Assets£17,025£22,752£19,064£25,943£31,309
Creditors (< 1 year)£3,484£2,669£2,723£2,453£1,960
Net Current Assets£13,541£20,083£16,341£23,490£29,349
Net Assets£13,541£20,083£16,341£23,490£29,349
Shareholder Funds£13,541£20,083£16,341£23,490£29,349

Filings

Filing history not loaded yet. See it on Companies House

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