Hanover Ruislip Limited

Active08972657 Private limited company
Incorporated
2 April 2014 (12 years)
Previously known as
Malvern Road Ltd (until 11 November 2014)
Hanover Ruislip Limited (until 10 November 2014)
Salway Place Limited (until 28 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Gabrielle Jane Becker
Scott Matthew Franklin
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
15 January 2020
Resigned Meadows, Sean as Director
3 April 2015
Appointed Meadows, Sean as Director

Ownership 2 active

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

Gabrielle Jane Becker
Individual · Notified 17 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Scott Matthew Franklin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£52,298
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £100 £8,429 £26,537 £233,574 £8,194 £7,352
Balance sheet detail
202520242023202220212020
Current Assets£108,393£109,475£284,101£560,015£517,270£7,390
Debtors£56,095£48,659£172,542£2,343£0£7,210
Cash£52,298£60,816£111,559£8,217£4,804£180
Creditors (< 1 year)£101,041£101,281£50,527£533,478£508,841£7,290
Net Current Assets£7,352£8,194£233,574£26,537£8,429£100
Shareholder Funds£7,352£8,194£233,574£26,537£8,429£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates2 April 2026
10 December 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates2 April 2025
23 December 2024Total exemption full accounts31 March 2024
3 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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