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Home > England & Wales Companies > 20 HANOVER SQUARE LIMITED
Company Information for

20 HANOVER SQUARE LIMITED

55 BAKER STREET, LONDON, W1U 8AN,
Company Registration Number
00990708
Private Limited Company
Active

Company Overview

About 20 Hanover Square Ltd
20 HANOVER SQUARE LIMITED was founded on 1970-10-01 and has its registered office in London. The organisation's status is listed as "Active". 20 Hanover Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 HANOVER SQUARE LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8AN
Other companies in W1U
 
Filing Information
Company Number 00990708
Company ID Number 00990708
Date formed 1970-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 20:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 HANOVER SQUARE LIMITED
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Company Officers of 20 HANOVER SQUARE LIMITED

Current Directors
Officer Role Date Appointed
NATALIE LOUISE JORDAN
Company Secretary 2005-04-30
ALISTAIR CHARLES ELLIOTT
Director 2006-04-28
ANDREW ARTHUR GEORGE HAY
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK WILLIAM MAULE RAMSAY
Director 2004-04-30 2012-04-01
ROBERT JAMES HANNINGTON
Director 1992-09-13 2009-05-08
JOHN ARTHUR EDGE
Director 1992-09-13 2006-04-28
NIGEL GARTH STAFFORD ALLEN
Company Secretary 1992-09-13 2005-04-30
PAUL JAMES WILLIS
Director 1992-09-13 2004-04-30
JOHN SUTHERLAND RICH
Director 1992-09-13 1998-09-03
WILLIAM HUGH YATES
Director 1992-09-13 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHARLES ELLIOTT SPENCER KENNEDY ESTATES LIMITED Director 2015-03-31 CURRENT 1985-02-28 Active
ALISTAIR CHARLES ELLIOTT LANDAID CHARITABLE TRUST LIMITED Director 2013-04-01 CURRENT 1986-08-22 Active
ALISTAIR CHARLES ELLIOTT KF (NIGERIA) LIMITED Director 2013-03-31 CURRENT 2002-11-29 Active
ALISTAIR CHARLES ELLIOTT KFZ INVESTMENTS LIMITED Director 2013-03-31 CURRENT 1997-07-31 Active
ALISTAIR CHARLES ELLIOTT KFR INVESTMENTS EUROPE LIMITED Director 2013-03-31 CURRENT 2002-03-12 Active
ALISTAIR CHARLES ELLIOTT K F LIMITED Director 2013-03-31 CURRENT 1996-08-12 Active
ALISTAIR CHARLES ELLIOTT MARKHAM VAUGHAN GILLINGHAM LIMITED Director 2008-06-06 CURRENT 1989-05-23 Active
ALISTAIR CHARLES ELLIOTT 30 ST MARY AXE MANAGEMENT COMPANY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-10
ALISTAIR CHARLES ELLIOTT FRANK KNIGHT LIMITED Director 2006-04-28 CURRENT 1986-09-29 Active
ALISTAIR CHARLES ELLIOTT KF CORPORATE MEMBER LIMITED Director 2006-04-28 CURRENT 2005-02-11 Active
ALISTAIR CHARLES ELLIOTT KNIGHT FRANK (NOMINEES) LIMITED Director 2006-04-28 CURRENT 1975-02-05 Active
ALISTAIR CHARLES ELLIOTT KNIGHT FRANK MIDDLE EAST LIMITED Director 2006-04-28 CURRENT 1995-05-11 Active
ALISTAIR CHARLES ELLIOTT KNIGHT FRANK SERVICES COMPANY Director 2006-04-28 CURRENT 1996-03-11 Active
ALISTAIR CHARLES ELLIOTT KFR INVESTMENTS LIMITED Director 2006-04-28 CURRENT 2002-01-22 Active
ALISTAIR CHARLES ELLIOTT KF PROPERTY LIMITED Director 2006-04-28 CURRENT 1986-09-29 Active
ALISTAIR CHARLES ELLIOTT KNIGHT FRANK & RUTLEY LIMITED Director 2006-04-28 CURRENT 1970-03-23 Active
ALISTAIR CHARLES ELLIOTT K.F. & R. LIMITED Director 2005-11-29 CURRENT 1989-06-23 Active
ALISTAIR CHARLES ELLIOTT KNIGHT FRANK PROPERTY COMPANY Director 1997-08-21 CURRENT 1997-02-25 Active
ANDREW ARTHUR GEORGE HAY KF CORPORATE MEMBER LIMITED Director 2012-04-01 CURRENT 2005-02-11 Active
ANDREW ARTHUR GEORGE HAY 55 BAKER STREET LIMITED Director 2012-04-01 CURRENT 2007-11-28 Active
ANDREW ARTHUR GEORGE HAY KNIGHT FRANK (NOMINEES) LIMITED Director 2012-04-01 CURRENT 1975-02-05 Active
ANDREW ARTHUR GEORGE HAY KFR INVESTMENTS LIMITED Director 2012-04-01 CURRENT 2002-01-22 Active
ANDREW ARTHUR GEORGE HAY KFR INVESTMENTS EUROPE LIMITED Director 2012-04-01 CURRENT 2002-03-12 Active
ANDREW ARTHUR GEORGE HAY K F LIMITED Director 2012-04-01 CURRENT 1996-08-12 Active
ANDREW ARTHUR GEORGE HAY K.F. & R. LIMITED Director 2007-05-01 CURRENT 1989-06-23 Active
ANDREW ARTHUR GEORGE HAY KNIGHT FRANK SERVICES COMPANY Director 2007-02-13 CURRENT 1996-03-11 Active
ANDREW ARTHUR GEORGE HAY KNIGHT FRANK PROPERTY COMPANY Director 1997-08-21 CURRENT 1997-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER SINCLAIR HYATT
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR GEORGE HAY
2019-11-08TM02Termination of appointment of Natalie Louise Jordan on 2019-09-30
2019-11-08AP03Appointment of Mr Matthew Stuart Tweedie as company secretary on 2019-10-01
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0113/09/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2014-07-04
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-20AR0113/09/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-05AR0113/09/12 ANNUAL RETURN FULL LIST
2012-04-17AP01DIRECTOR APPOINTED LORD ANDREW ARTHUR GEORGE HAY
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RAMSAY
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-20AR0113/09/11 ANNUAL RETURN FULL LIST
2010-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-08AR0113/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA01Previous accounting period shortened from 30/04/10 TO 31/03/10
2010-04-09CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2010-04-01
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE SMITH on 2010-03-10
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-09-25363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HANNINGTON
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-30363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIOTT / 01/09/2008
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 20 HANOVER SQUARE LONDON W1S 1HZ
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-04363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-10363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-05-12288bSECRETARY RESIGNED
2005-05-12288aNEW SECRETARY APPOINTED
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-06363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-06-02288bDIRECTOR RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-13363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-15363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-24363aRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/00
2000-09-26363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-09-21363aRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-09288bDIRECTOR RESIGNED
1998-09-09363aRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-24363aRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-01363aRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-05-25288DIRECTOR RESIGNED
1996-01-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-14363xRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-06-19CERTNMCOMPANY NAME CHANGED K.F.& R.LIMITED CERTIFICATE ISSUED ON 20/06/95
1995-03-28288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 20 HANOVER SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 HANOVER SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 HANOVER SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 HANOVER SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 20 HANOVER SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 HANOVER SQUARE LIMITED
Trademarks
We have not found any records of 20 HANOVER SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 HANOVER SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 20 HANOVER SQUARE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 20 HANOVER SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 HANOVER SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 HANOVER SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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