BizStats
You are here: bizstats.co.uk > a-z index > L list > LO list > LON list > LOND list

London Hanover Associates Limited LONDON

Founded in 1981, London Hanover Associates, classified under reg no. 01588369 is an active company. Currently registered at 11 Lancaster House W2 3LP, London the company has been in the business for 43 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 18th Jun 1999 London Hanover Associates Limited is no longer carrying the name Modelhurst.

There is a single director in the firm at the moment - Alan G., appointed on 31 December 1991. In addition, a secretary was appointed - Susan F., appointed on 20 December 2002. As of 29 April 2024, there was 1 ex secretary - Peter W.. There were no ex directors.

London Hanover Associates Limited Address / Contact

Office Address 11 Lancaster House
Office Address2 33-35 Lancaster Gate
Town London
Post code W2 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01588369
Date of Incorporation Wed, 30th Sep 1981
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Susan F.

Position: Secretary

Appointed: 20 December 2002

Alan G.

Position: Director

Appointed: 31 December 1991

Peter W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 20 December 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Alan G. The abovementioned PSC and has 50,01-75% shares.

Alan G.

Notified on 1 December 2016
Nature of control: 50,01-75% shares

Company previous names

Modelhurst June 18, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth50 76067 815
Balance Sheet
Cash Bank In Hand4 51221 696
Current Assets5 58421 696
Debtors1 072 
Net Assets Liabilities Including Pension Asset Liability50 76067 815
Tangible Fixed Assets45 11345 113
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve50 66067 715
Shareholder Funds50 76067 815
Other
Creditors Due After One Year5 034 
Creditors Due Within One Year1734 264
Fixed Asset Investments Cost Or Valuation5 2705 270
Investments Fixed Assets5 2705 270
Net Current Assets Liabilities5 41117 432
Number Shares Allotted 100
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation45 11345 113
Total Assets Less Current Liabilities55 79467 815
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, January 2024 		Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.