BROOMCO HANOVER (00990708) LIMITED
Non-Trading
General Information
NAME
BROOMCO HANOVER (00990708) LIMITED
COMPANY NUMBER
00990708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1970
(54 years and 2 months old)
WEBSITE
HANOVERSQUAREREALESTATE.COM
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/06/1995
13/02/2023
20 HANOVER SQUARE LIMITED
View all previous names
LONDON
W1U 8AN
23 Hanover Square
London
W1S 1JB
Telephone: 37058270
55 Baker Street
London
W1U 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K.F. & R. LIMITED | Active - Accounts Filed | View Report |
| 20 HANOVER SQUARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOMCO HANOVER (00990708) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMCO HANOVER (00990708) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO HANOVER (00990708) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 47 Past: 49 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
13/09/1992 - 03/09/1998 (5 years and 11 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/09/1992 - Present (32 years and 3 months) Born in Sep 1948 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | William Beardmore-Gray (914191221) has left the board |
| 09/02/2023 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
| 09/02/2023 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
| 09/02/2023 | William Beardmore-Gray (914191221) has left the board |
| 09/02/2023 | Timothy Christopher Sinclair Hyatt (926860533) has left the board |
| 09/02/2023 | Timothy Christopher Sinclair Hyatt (926860533) has left the board |
| 11/01/2023 | New Accounts filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | Alistair Charles Elliott (905472513) has left the board |
| 05/04/2022 | New Board Member William Beardmore-Gray (914191221) Appointed |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 10/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Timothy Christopher Sinclair Hyatt (926860533) Appointed |
| 06/04/2020 | Andrew Arthur George Hay (914138837) has left the board |
| 27/12/2019 | New Accounts filed |
| 12/11/2019 | Natalie Louise Jordan (907035942) has left the board |
| 12/11/2019 | New Company Secretary Matthew Stuart Tweedie (926420421) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
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