Hanover Harcourt Limited

Active09557425 Private limited company
Incorporated
23 April 2015 (11 years)
Industry
Development of building projects (41100)
Owned by
Mark Andrew Parfitt
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 July 2018
Resigned Jurgiewicz, Ewa Katarzyna as Secretary
16 July 2018
Resigned Jurgiewicz, Ewa Katarzyna as Director
6 June 2017
Resigned Jurgiewicz, Ewa Katarzyna as Secretary
6 June 2017
Appointed Jurgiewicz, Ewa Katarzyna as Director
6 June 2017
Appointed Jurgiewicz, Ewa Katarzyna as Secretary
6 June 2017
Resigned Jurgiewicz, Ewa Katarzyna as Director
6 June 2017
Resigned Mitrail, Teddy Gustave as Director
28 March 2017
Appointed Jurgiewicz, Ewa Katarzyna as Secretary
28 March 2017
Appointed Jurgiewicz, Ewa Katarzyna as Director
28 March 2017
Appointed Mitrail, Teddy Gustave as Director
28 March 2017
Resigned Parfitt, Mark Andrew as Secretary
23 April 2015
Appointed Parfitt, Mark Andrew as Director
23 April 2015
Appointed Parfitt, Mark Andrew as Secretary

Ownership 1 active

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

Individual · Notified 23 April 2017
Owns 75–100% of shares
British
Born July 1970 (56)
Former controllers (1)
6 June 2017
Ceased Teddy Gustave Mitrail — Has significant influence or control (as a firm)

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets
(£49,787)
Debt Ratio
123%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£49,787) (£49,787) (£49,787) (£49,787) (£49,787) (£49,787)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£214,344£214,344£214,344£214,344£214,344£214,344
Creditors (< 1 year)£0£0£0£264,131
Creditors (> 1 year)£264,131£264,131£264,131£264,131£264,131£0
Net Current Assets£214,344£214,344£214,344£214,344£214,344(£49,787)
Net Assets(£49,787)(£49,787)(£49,787)(£49,787)(£49,787)(£49,787)
Shareholder Funds(£49,787)(£49,787)(£49,787)(£49,787)(£49,787)(£49,787)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
27 March 2026Registered office address changed
4 June 2025Confirmation statement with no updates4 June 2025
4 June 2025Micro company accounts28 March 2025
13 December 2024Micro company accounts28 March 2024
Show all recent filings

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