83 Hanover Street Limited

ActiveSC582941 Private limited company
Incorporated
1 December 2017 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Scotland
Address
7 Melville Terrace
Stirling
FK8 2ND

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born October 1971 (55)
Officer history (1 former)
16 September 2026
Appointed Mitchell, Susan as Director
16 September 2026
Resigned Howat, Malcolm Newall as Director
11 December 2020
Appointed Howat, Malcolm Newall as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc516736

Group structure 19 companies

Ownership group derived from the Companies House PSC register

83 Hanover Street Limited This company Owns 75–100% of shares
99 Hanover Street Limited Owns 75–100% of shares
Catley Road Limited Owns 75–100% of shares
Coatbridge Limited Owns 75–100% of shares
Dearne Valley Limited Owns 75–100% of shares
Howat Group PLC Owns 75–100% of shares
Ancon Special Alloy Steels Limited Owns 75–100% of shares
Barpoint Limited Owns 75–100% of shares
Engineering Special Steels Limited Owns 75–100% of shares
Ess Steels Group Limited Owns 75–100% of shares
Melville Terrace Limited Owns 75–100% of shares
Nexus Technology Group UK Limited Owns 75–100% of shares
Ams Group Holdings Limited Owns 75–100% of shares
NPL 1997 Limited Owns 75–100% of shares
Midland Precision Limited Owns 75–100% of shares
Nexus Precision Limited Owns 75–100% of shares
Superico Limited Owns 75–100% of shares
Todd Square Limited Owns 75–100% of shares

Financials

Net Assets
(£110,853)
Cash
£1,819
Debt Ratio
118%
Balance sheet detail
2022
Fixed Assets£625,977
Current Assets£1,860
Debtors£41
Cash£1,819
Creditors (< 1 year)£0
Creditors (> 1 year)£738,690
Net Current Assets£1,860
Net Assets(£110,853)
Shareholder Funds(£110,853)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Appointment of a director
6 June 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
Show all recent filings

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