Hanover Gate Mansions Limited

Active04782197 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
South East
Address
2-6 Sedlescombe Road North
St. Leonards-On-Sea
TN37 7DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
Also at Hanover Gate Mansions Property Management (Blocks 4 to 6) Ltd, Hanover Gate Mansions Property Management (Blocks 1 to 3) Ltd
British
Born April 1975 (51)
Director · Appointed 19 April 2023
Also at Hanover Gate Mansions Property Management (Blocks 4 to 6) Ltd, Hanover Gate Mansions Property Management (Blocks 1 to 3) Ltd · more companies
Dutch
Born April 1978 (48)
Director · Appointed 15 October 2020
Also at Hanover Gate Mansions Property Management (Blocks 4 to 6) Ltd, Hanover Gate Mansions Property Management (Blocks 1 to 3) Ltd · more companies
British
Born January 1940 (86)
Director · Appointed 30 September 2015
Also at Hanover Gate Mansions Property Management (Blocks 4 to 6) Ltd, Hanover Gate Mansions Property Management (Blocks 1 to 3) Ltd
British
Born February 1968 (58)
Director · Appointed 26 September 2013
Also at Hanover Gate Mansions Property Management (Blocks 4 to 6) Ltd, Hanover Gate Mansions Property Management (Blocks 1 to 3) Ltd, Endocare UK Limited · more companies
British
Born August 1963 (63)
Director · Appointed 28 November 2006
Also at Hanover Gate Mansions Property Management (Blocks 4 to 6) Ltd, Hanover Gate Mansions Property Management (Blocks 1 to 3) Ltd
British
Born April 1958 (68)
Officer history (29 former)
1 November 2025
Resigned Knight Accountants Limited as Corporate Secretary
14 August 2024
Resigned Knight Accountants as Corporate Secretary
14 August 2024
Appointed Knight Accountants Limited as Corporate Secretary
19 April 2023
19 April 2023
Appointed Zotova, Ekaterina Nikolaevna as Director
19 April 2023
Appointed Knight Accountants as Corporate Secretary
1 July 2022
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
23 March 2021
Resigned Kesserwani, Carine as Director
15 October 2020
Appointed Matthews, Paul as Director
19 November 2018
Resigned Damirji, Maha as Director
21 March 2018
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
21 March 2018
Resigned Kesserwani, Carine as Secretary
12 June 2017
Resigned Firstport Secretarial Limited as Corporate Secretary
16 August 2016
Resigned Chhabria, Vikram as Director
30 September 2015
Appointed Chhabria, Vikram as Director
30 September 2015
Resigned Algraffee, Hatem as Director
30 September 2015
Resigned Matthews, Paul as Director
30 September 2015
Resigned Boudouvas, Ghada as Director
30 September 2015
Appointed Patel, Hetulkumar Navinchandra as Director
1 April 2014
Appointed Firstport Secretarial Limited as Corporate Secretary
28 September 2013
Resigned Tsolakis, James Paul as Director
26 September 2013
Appointed Kesserwani, Carine as Secretary
26 September 2013
Appointed Kesserwani, Carine as Director
26 September 2013
Appointed Sultan, Michael, Dr as Director
25 September 2013
Resigned Ursa Investments, S.A. as Corporate Director
25 September 2013
Appointed Boudouvas, Ghada as Director
25 September 2013
Resigned Farah, Lutfi Selim as Director
25 September 2013
Resigned Betts, Graham Charles as Director
25 September 2013
Appointed Damirji, Maha as Director
25 September 2013
Resigned Chhabria, Vikram as Director
14 September 2013
Appointed Algraffee, Hatem as Director
6 September 2013
Resigned Turner, Noel Walter as Director
6 September 2013
Resigned Turner, Noel Walter as Secretary
27 November 2012
Appointed Betts, Graham Charles as Director
28 August 2012
Appointed Ursa Investments, S.A. as Corporate Director
28 August 2012
Appointed Chhabria, Vikram as Director
13 August 2012
Resigned Al Hassawi, Fawzia as Director
13 August 2012
Resigned Betts, Graham Charles as Director
13 April 2010
Resigned Vickery, Richard Charles as Director
24 March 2009
Appointed Tsolakis, James Paul as Director
26 June 2008
Resigned Mcminn, Alexander, Dr as Director
23 April 2008
Appointed Matthews, Paul as Director
23 April 2008
Resigned Chhabria, Vikram as Director
28 November 2006
Resigned Backhouse, Quentin Basil Salmon as Director
28 November 2006
Appointed Franks, Gerald Alexander as Director
28 November 2006
Appointed Chhabria, Vikram as Director
28 November 2006
Resigned Gillett-Toone, Ronald as Director
7 March 2006
Appointed Vickery, Richard Charles as Director
7 March 2006
Resigned Bradford, Jefrey Peter as Director
25 May 2005
Appointed Betts, Graham Charles as Director
25 May 2005
Appointed Al Hassawi, Fawzia as Director
13 December 2004
Appointed Bradford, Jefrey Peter as Director
13 December 2004
Appointed Mcminn, Alexander, Dr as Director
2 October 2003
Appointed Farah, Lutfi Selim as Director
2 October 2003
Appointed Backhouse, Quentin Basil Salmon as Director
2 September 2003
Appointed Turner, Noel Walter as Director
2 September 2003
Appointed Turner, Noel Walter as Secretary
2 September 2003
Appointed Gillett-Toone, Ronald as Director
2 September 2003
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
2 September 2003
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
2 September 2003
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
30 May 2003
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
30 May 2003
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
30 May 2003
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee 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.

Holdings 2

Companies where Hanover Gate Mansions Limited is registered as a person with significant control

Active
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,198,459
Cash
£152,005
Debt Ratio
0%
Current Ratio
55.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,397,273 £1,198,459
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,048,115£1,048,115£1,048,115£1,048,115£1,048,115£1,048,115£1,048,115
Current Assets£153,090£405,024£524,733£345,306£360,700£266,706£228,806
Debtors£1,085£473£248£1,117£870£3,060
Cash£152,005£403,651£524,260£345,058£359,583£265,836£225,746
Creditors (< 1 year)£2,746£55,866£54,366£18,757£29,509£21,097£14,372
Net Current Assets£150,344£349,158£470,367£326,549£331,191£245,609£214,434
Net Assets£1,198,459£1,397,273
Shareholder Funds£1,198,459£1,397,273£1,374,664£1,379,306£1,293,724£1,262,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates2 May 2026
7 May 2026Total exemption full accounts30 June 2025
18 March 2026Statement of capital following an allotment of shares
10 November 2025Termination of appointment of a secretary
2 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

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