Founded in 2016, 39 Hanover, classified under reg no. SC552449 is an active company. Currently registered at 28 Stafford Street EH3 7BD, Edinburgh the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 22nd December 2016 39 Hanover Limited is no longer carrying the name Ensco 1538.
The company has 2 directors, namely Angus T., Andrew L.. Of them, Angus T., Andrew L. have been with the company the longest, being appointed on 20 December 2016. As of 19 April 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.
| Office Address | 28 Stafford Street |
| Town | Edinburgh |
| Post code | EH3 7BD |
| Country of origin | United Kingdom |
| Registration Number | SC552449 |
| Date of Incorporation | Tue, 13th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 20 December 2016
Position: Director
Appointed: 20 December 2016
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Angus T. This PSC has significiant influence or control over this company,. The second one in the PSC register is Hbjg Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angus T.
| Notified on | 13 December 2016 |
| Nature of control: |
significiant influence or control |
Hbjg Limited
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122426 |
| Notified on | 13 December 2016 |
| Ceased on | 13 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ensco 1538 | December 22, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 141 323 | 123 522 | 206 140 | 675 305 |
| Net Assets Liabilities | 173 485 | 243 747 | 327 524 | 940 950 |
| Other | ||||
| Creditors | 113 191 | 101 388 | 804 780 | 127 943 |
| Fixed Assets | 1 572 302 | 1 572 302 | 1 572 302 | 2 300 000 |
| Net Current Assets Liabilities | 28 132 | 22 134 | 598 640 | 547 362 |
| Provisions For Liabilities Balance Sheet Subtotal | 167 774 | |||
| Total Assets Less Current Liabilities | 1 600 434 | 1 594 436 | 973 662 | 2 847 362 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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