39 HANOVER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

39 HANOVER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
39 HANOVER LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: SC552449. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

39 HANOVER LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 STAFFORD STREET
EDINBURGH
EH3 7BD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1538 LIMITED (until 22/12/2016)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS EDWARD WILLIAM THOMSON Jun 1982 British Director 2016-12-20 CURRENT
ANDREW DAVID LANDSBURGH Nov 1982 British Director 2016-12-20 CURRENT
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2016-12-13 UNTIL 2016-12-20 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2016-12-13 UNTIL 2016-12-20 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2016-12-13 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbjg Limited 2016-12-13 - 2016-12-13 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Angus Edward William Thomson 2016-12-13 6/1982 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 39 HANOVER LIMITED 2023-09-29 31-12-2022 £940,950 equity
Micro-entity Accounts - 39 HANOVER LIMITED 2022-07-20 31-12-2021 £327,524 equity
Micro-entity Accounts - 39 HANOVER LIMITED 2021-09-22 31-12-2020 £243,747 equity

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