Hanover Fox (UK) Ltd BRISTOL


Hanover Fox (UK) Ltd is a private limited company that can be found at 7 Soundwell Road, Staple Hill, Bristol BS16 4QG. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 3 directors.
Director Mark R., appointed on 31 March 2023. Director Philip D., appointed on 21 November 2018. Director Charles C., appointed on 21 November 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-03-31 and the date for the following filing is 2024-04-14. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Hanover Fox (UK) Ltd Address / Contact

Office Address 7 Soundwell Road
Office Address2 Staple Hill
Town Bristol
Post code BS16 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11688380
Date of Incorporation Wed, 21st Nov 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Mark R.

Position: Director

Appointed: 31 March 2023

Philip D.

Position: Director

Appointed: 21 November 2018

Charles C.

Position: Director

Appointed: 21 November 2018

Neil W.

Position: Director

Appointed: 21 November 2018

Resigned: 31 March 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Mark R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Charles C.

Notified on 21 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Philip D.

Notified on 21 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Neil W.

Notified on 21 November 2018
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand97 00183 76096 550128 765111 176
Current Assets139 91087 745142 252196 259164 749
Debtors42 9093 98545 70267 49453 573
Other Debtors 3 985   
Property Plant Equipment  841561280
Other
Creditors79 82445 899106 549160 385176 754
Net Current Assets Liabilities60 08641 84635 70335 874-12 005
Other Creditors31 87831 284   
Other Taxation Social Security Payable17 1019 832   
Total Assets Less Current Liabilities60 08641 84636 54447 43529 998
Trade Creditors Trade Payables30 8454 783104 39646 53352 442
Trade Debtors Trade Receivables42 909 39 59967 49450 573
Accrued Liabilities Deferred Income 7501 000101 000114 916
Accumulated Depreciation Impairment Property Plant Equipment  280560841
Corporation Tax Payable 9 832 1 299 
Corporation Tax Recoverable  4 241  
Fixed Assets  84111 56142 003
Increase From Depreciation Charge For Year Property Plant Equipment  280280281
Intangible Assets   11 00041 723
Intangible Assets Gross Cost   11 00041 723
Prepayments Accrued Income 3 789  3 000
Property Plant Equipment Gross Cost  1 1211 121 
Recoverable Value-added Tax 1961 862  
Total Additions Including From Business Combinations Intangible Assets   11 00030 723
Total Additions Including From Business Combinations Property Plant Equipment  1 121  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, July 2023
Free Download (8 pages)

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