Hanoverroom started in year 2013 as Private Limited Company with registration number 08568088. The Hanoverroom company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS.
The firm has one director. Jermaine D., appointed on 4 February 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Daniel K.. There were no ex secretaries.
| Office Address | Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 08568088 |
| Date of Incorporation | Thu, 13th Jun 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 04 February 2015
The list of PSCs that own or control the company includes 1 name. As we researched, there is Tape Machine Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tape Machine Limited
Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11868357 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | -1 468 229 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 682 | 417 | 417 | |||
| Current Assets | 230 545 | 632 763 | 768 609 | 768 609 | 727 105 | 727 105 |
| Debtors | 588 577 | 726 688 | 726 688 | |||
| Net Assets Liabilities | -1 826 114 | -1 833 753 | -1 834 653 | -1 834 653 | -1 835 553 | |
| Intangible Fixed Assets | 1 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -1 468 329 | |||||
| Shareholder Funds | -1 468 229 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -286 741 | -286 741 | ||||
| Average Number Employees During Period | 14 | |||||
| Creditors | 4 004 464 | 4 147 949 | 4 148 849 | 4 148 849 | 4 149 749 | |
| Current Asset Investments | 41 504 | 41 504 | 41 504 | |||
| Fixed Assets | 1 258 846 | 1 545 587 | 1 545 587 | 1 545 587 | 1 258 846 | 1 258 846 |
| Intangible Assets | 1 | 1 | 1 | |||
| Investments Fixed Assets | 1 258 845 | 1 258 845 | 1 258 845 | 1 258 845 | ||
| Net Current Assets Liabilities | -2 727 075 | -3 371 701 | -3 379 340 | -3 380 240 | -3 380 240 | -3 381 140 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 41 504 | 41 504 | ||||
| Total Assets Less Current Liabilities | -2 121 394 | -2 122 294 | ||||
| Creditors Due Within One Year | 2 957 620 | |||||
| Intangible Fixed Assets Additions | 1 | |||||
| Intangible Fixed Assets Cost Or Valuation | 1 | |||||
| Net Assets Liability Excluding Pension Asset Liability | -1 468 229 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/02 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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