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Karl Hanover Properties Limited HARROGATE

Founded in 2016, Karl Hanover Properties, classified under reg no. 10009940 is an active company. Currently registered at Knabbs Farm HG3 2LT, Harrogate the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Sun, 24th Apr 2016 Karl Hanover Properties Limited is no longer carrying the name Hanover Properties Yorkshire.

The firm has 2 directors, namely Karl H., Lucy H.. Of them, Karl H., Lucy H. have been with the company the longest, being appointed on 17 February 2016. As of 6 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Karl Hanover Properties Limited Address / Contact

Office Address Knabbs Farm
Office Address2 Skipton Road
Town Harrogate
Post code HG3 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10009940
Date of Incorporation Wed, 17th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Karl H.

Position: Director

Appointed: 17 February 2016

Lucy H.

Position: Director

Appointed: 17 February 2016

Barbara K.

Position: Director

Appointed: 17 February 2016

Resigned: 17 February 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Karl H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lucy H. This PSC owns 25-50% shares and has 25-50% voting rights.

Karl H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hanover Properties Yorkshire April 24, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand14 23737 671490 311186 43860 12415 853388 189
Current Assets14 49738 111490 831186 97868 76619 116435 998
Debtors2604405205408 6423 26347 809
Net Assets Liabilities5 810 6825 720 9755 304 0695 392 4766 126 5015 934 5685 096 883
Other Debtors2604405205408 6423 26347 809
Property Plant Equipment25 95419 3328 91285 90670 59590 50277 506
Other
Amount Specific Advance Or Credit Directors    3 641 25 941
Amount Specific Advance Or Credit Made In Period Directors    3 641 25 941
Amount Specific Advance Or Credit Repaid In Period Directors     3 641 
Accumulated Depreciation Impairment Property Plant Equipment7 95714 5795 74616 15339 02368 26691 434
Additions Other Than Through Business Combinations Investment Property Fair Value Model11 472 15416 000514 409  2 958 
Average Number Employees During Period2222222
Bank Borrowings5 445 0005 295 0004 892 3004 425 3002 844 0501 916 050900 000
Bank Borrowings Overdrafts5 445 0004 892 3004 892 3004 325 3002 744 0501 916 050900 000
Creditors5 445 0004 892 3004 892 3004 325 3002 744 0502 049 400900 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment  13 839    
Disposals Investment Property Fair Value Model 260 0001 893 593207 8152 920 1271 790 0002 048 333
Disposals Property Plant Equipment  27 253    
Fixed Assets11 498 10811 247 4869 857 8829 727 0618 919 6587 964 8525 573 171
Increase From Depreciation Charge For Year Property Plant Equipment7 9576 6225 00610 40722 87029 24323 168
Investment Property11 472 15411 228 1549 848 9709 641 1557 413 3345 753 3343 502 001
Investment Property Fair Value Model11 472 15411 228 1549 848 9709 641 1557 413 3345 753 3343 502 001
Net Current Assets Liabilities-242 426-634 211338 487-9 285-49 107-2 030 284423 712
Other Creditors256 923269 622152 34496 26317 873133 35012 286
Property Plant Equipment Gross Cost33 91133 91114 658102 059109 618158 768168 940
Total Additions Including From Business Combinations Property Plant Equipment33 911 8 00087 4017 55949 15010 172
Total Assets Less Current Liabilities11 255 68210 613 27510 196 3699 717 7768 870 5515 934 5685 996 883
Investments Fixed Assets    1 435 7292 121 0161 993 664
Other Investments Other Than Loans    1 435 7292 121 0161 993 664

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with no updates Fri, 16th Feb 2024
filed on: 27th, February 2024 		Free Download (3 pages)

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