Hanover Square Offices Limited

In liquidation12046873 Private limited company
Incorporated
12 June 2019 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
Satago Cottage
360A Brighton Road
Croydon
CR2 6AL

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
25 June 2024
Last conf. stmt
11 June 2023

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Michael James Kingshott
Individual · Notified 12 June 2019
Right to appoint and remove directors
British
Born October 1946 (80)
Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09301320

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brook Street Offices Ltd Owns 75–100% of shares
Graphite Square Offices Limited Owns 75–100% of shares
Halkin Ventures Ltd Owns 75–100% of shares
Halkin Virtual Offices Limited Owns 75–100% of shares
Hanover Square Offices Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · small accounts

Net Assets
(£228,478)
Cash
£104,075
Debt Ratio
146%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 £18,391 (£75,039) (£228,478)
Balance sheet detail
2022202120202019
Fixed Assets£208,981£226,374£63,887£33,887
Current Assets£293,103£628,522£580,589£990,241
Debtors£189,028£325,844£559,108£891,458
Cash£104,075£302,678£21,481£98,783
Creditors (< 1 year)£687,062£913,619£613,946£986,042
Net Current Assets(£393,959)(£285,097)(£33,357)£4,199
Net Assets(£228,478)(£75,039)£18,391
Shareholder Funds(£228,478)(£75,039)£18,391£38,086

Filings

Filing history not loaded yet. See it on Companies House

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