Founded in 2016, Hanover Berkeley, classified under reg no. SC553266 is an active company. Currently registered at Exchange Tower, 19 EH3 8EH, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Christopher O., Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 22 December 2016 and Christopher O. has been with the company for the least time - from 1 July 2017. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Exchange Tower, 19 |
| Office Address2 | Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SC553266 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 22 December 2016
The register of PSCs who own or have control over the company includes 1 name. As we established, there is Paul D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul D.
| Notified on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 90 829 | 106 894 |
| Current Assets | 120 001 | 122 005 |
| Debtors | 29 172 | 15 111 |
| Net Assets Liabilities | 21 239 | 50 193 |
| Other Debtors | 1 830 | 610 |
| Property Plant Equipment | 3 117 | 2 599 |
| Other | ||
| Accrued Liabilities Deferred Income | 10 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 040 | 2 252 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 157 | 694 |
| Bank Borrowings Overdrafts | 50 000 | |
| Called Up Share Capital Not Paid | 100 | |
| Corporation Tax Payable | 24 927 | 51 670 |
| Creditors | 101 879 | 73 920 |
| Dividends Paid | 75 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 040 | 1 212 |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | 18 122 | 48 085 |
| Number Shares Issued Fully Paid | 100 | 45 |
| Other Taxation Social Security Payable | 16 589 | 21 887 |
| Par Value Share | 1 | 1 |
| Prepayments Accrued Income | 2 262 | 2 501 |
| Profit Loss | 96 139 | |
| Property Plant Equipment Gross Cost | 4 157 | 4 851 |
| Provisions For Liabilities Balance Sheet Subtotal | 491 | |
| Total Assets Less Current Liabilities | 21 239 | 50 684 |
| Trade Creditors Trade Payables | 363 | 363 |
| Trade Debtors Trade Receivables | 25 080 | 12 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 16th June 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
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