Hanover & Oxford Property Limited is a private limited company registered at Unit A 10, Fashion Street, London E1 6PX. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2013-10-11, this 10-year-old company is run by 2 directors and 1 secretary.
Director Lise K., appointed on 30 July 2019. Director Anders P., appointed on 11 October 2013.
As far as secretaries are concerned, we can name: Lise K., appointed on 30 July 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-02-10 and the due date for the following filing is 2024-02-24. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit A 10 |
| Office Address2 | Fashion Street |
| Town | London |
| Post code | E1 6PX |
| Country of origin | United Kingdom |
| Registration Number | 08729414 |
| Date of Incorporation | Fri, 11th Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 30 July 2019
Position: Director
Appointed: 30 July 2019
Position: Director
Appointed: 11 October 2013
The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Anders P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Anders P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 532 327 | 401 724 | 860 306 | |
| Current Assets | 4 624 070 | 441 509 | 101 129 | 884 504 |
| Debtors | 4 091 743 | 39 785 | 101 129 | 24 198 |
| Net Assets Liabilities | 45 476 637 | 40 208 207 | 45 665 297 | 27 049 967 |
| Other Debtors | 8 521 | 1 322 | 6 898 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 201 208 | 455 435 | 538 034 | 577 665 |
| Accumulated Amortisation Impairment Intangible Assets | 2 358 408 | 2 882 498 | 3 275 566 | |
| Amounts Owed To Group Undertakings | 9 230 000 | 8 628 519 | 10 845 527 | |
| Bank Borrowings Overdrafts | 110 326 | |||
| Corporation Tax Payable | 313 904 | 285 980 | 345 751 | 83 342 |
| Creditors | 66 441 472 | 60 801 370 | 58 768 832 | 59 038 537 |
| Fixed Assets | 107 774 039 | 101 093 068 | 104 900 000 | 86 000 000 |
| Intangible Assets Gross Cost | 3 275 566 | 3 275 566 | 3 275 566 | |
| Investment Property | 106 856 881 | 100 700 000 | 104 900 000 | 86 000 000 |
| Investment Property Fair Value Model | 106 856 881 | 100 700 000 | 104 900 000 | 86 000 000 |
| Net Current Assets Liabilities | -61 817 402 | -60 359 861 | -58 667 703 | -58 154 033 |
| Number Shares Issued Fully Paid | 36 351 172 | 36 351 172 | 36 351 172 | |
| Other Creditors | 65 600 000 | 50 550 000 | 49 000 000 | 47 400 000 |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 120 062 | 7 887 | 8 129 | |
| Provisions For Liabilities Balance Sheet Subtotal | 480 000 | 525 000 | 567 000 | 796 000 |
| Total Assets Less Current Liabilities | 45 956 637 | 40 733 207 | 46 232 297 | 27 845 967 |
| Trade Debtors Trade Receivables | 381 818 | 30 576 | 93 000 | 17 300 |
| Amounts Owed By Group Undertakings | 3 581 342 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 524 090 | 393 068 | ||
| Intangible Assets | 917 158 | 393 068 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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