Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Hanover Cube Consulting Ltd
- Incorporated
- 14 June 2007 (19 years)
- Previously known as
- Hanover Cube Properties Ltd (until 12 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Susan Ann PhelpsAnita Teresa Richards
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- PippinsCherry DriveBeaconsfieldHP9 1XP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Phelps, Susan Ann
Director · Appointed 19 January 2021
British
Born June 1963 (63)
Richards, Anita Teresa
Director · Appointed 19 January 2021
British
Born January 1967 (59)
Officer history (5 former)
15 February 2023
Resigned Boden, Paul Andrew as Secretary
15 February 2023
Resigned Boden, Paul Andrew as Director
15 February 2023
Resigned Richards, Christopher Bruce as Director
19 January 2021
Appointed Phelps, Susan Ann as Director
19 January 2021
Appointed Richards, Anita Teresa as Director
2 April 2020
Resigned Williamson, David Graham as Director
14 June 2007
14 June 2007
14 June 2007
Appointed Williamson, David Graham as Director
14 June 2007
Appointed Boden, Paul Andrew as Secretary
14 June 2007
Appointed Boden, Paul Andrew as Director
14 June 2007
Appointed Richards, Christopher Bruce as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 12468809
Former controllers (3)
2 April 2020
Ceased Christopher Bruce Richards — Owns 25–50% of shares
2 April 2020
Ceased Paul Andrew Boden — Owns 25–50% of shares
2 April 2020
Ceased David Graham Williamson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 2
- Current Ratio
- 7.5x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £197,348 | £182,617 | £206,713 | £498,841 | £496,466 | £489,433 | £520,814 |
| Cash | £475,764 | ||||||
| Creditors (< 1 year) | £26,300 | £20,710 | £23,121 | £23,859 | £18,725 | £1,625 | £23,465 |
| Net Current Assets | £171,048 | £161,907 | £183,592 | £474,982 | £477,741 | £487,808 | £497,349 |
| Net Assets | £497,349 | ||||||
| Shareholder Funds | £171,048 | £161,907 | £183,592 | £474,982 | £477,741 | £487,808 | £497,349 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 19 June 2026 | Micro company accounts | 31 March 2026 | ||
| 15 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 2 June 2025 | Micro company accounts | 31 March 2025 | ||
| 16 July 2024 | Change of details for a person with significant control |
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