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Company Information for

HANOVER BARS LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
06327090
Private Limited Company
Active

Company Overview

About Hanover Bars Ltd
HANOVER BARS LIMITED was founded on 2007-07-27 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Hanover Bars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HANOVER BARS LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in N12
 
Filing Information
Company Number 06327090
Company ID Number 06327090
Date formed 2007-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-30
Account next due 2018-05-31
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-21 00:47:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER BARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of HANOVER BARS LIMITED

Current Directors
Officer Role Date Appointed
JERMAINE JUNIOR DAVIS
Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL KAPP
Director 2014-04-05 2015-02-04
MORUF YOOZOOPH
Director 2007-07-27 2014-04-05
PAUL LEVY
Company Secretary 2007-09-06 2014-04-05
PAUL STEVEN FORSYTH
Company Secretary 2007-07-27 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERMAINE JUNIOR DAVIS SAVOIR MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2011-05-16 Active
JERMAINE JUNIOR DAVIS MAKENIGHT LTD Director 2015-03-23 CURRENT 2013-06-12 Active
JERMAINE JUNIOR DAVIS TAPE ENTERTAINMENT GROUP LIMITED Director 2015-03-23 CURRENT 2013-06-12 Active
JERMAINE JUNIOR DAVIS GLENTHORNE PARTNERS LIMITED Director 2015-03-11 CURRENT 2014-02-17 Active
JERMAINE JUNIOR DAVIS WELF LTD Director 2015-02-17 CURRENT 2014-08-28 Active
JERMAINE JUNIOR DAVIS HANOVERROOM LTD Director 2015-02-04 CURRENT 2013-06-13 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
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1052631
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANOVERROOM LTD
2017-06-14AA30/08/16 TOTAL EXEMPTION SMALL
2016-10-05AA01PREVEXT FROM 30/06/2016 TO 31/08/2016
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1052631
2016-07-22AR0128/06/16 FULL LIST
2016-04-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1052631
2015-08-06AR0127/07/15 FULL LIST
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 869 HIGH ROAD LONDON N12 8QA
2015-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-16RES13COMPANY BUSINESS 18/02/2015
2015-03-03AP01DIRECTOR APPOINTED JERMAINE JUNIOR DAVIS
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KAPP
2014-10-17AA01PREVEXT FROM 31/01/2014 TO 30/06/2014
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1052631
2014-09-12AR0127/07/14 FULL LIST
2014-04-15SH0122/07/08 STATEMENT OF CAPITAL GBP 1052631.00
2014-04-09AP01DIRECTOR APPOINTED DANIEL KAPP
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MORUF YOOZOOPH
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEVY
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 19 CATHERINE PLACE LONDON SW1E 6DX
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-16AR0127/07/13 FULL LIST
2013-06-13AR0131/12/12 FULL LIST
2013-03-26AA31/01/12 TOTAL EXEMPTION SMALL
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-02-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-09-19AR0127/07/12 FULL LIST
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-08AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE
2011-09-09AR0127/07/11 FULL LIST
2011-03-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-29AR0127/07/10 FULL LIST
2009-11-24AA01CURREXT FROM 31/07/2009 TO 31/01/2010
2009-09-15363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-17123NC INC ALREADY ADJUSTED 22/07/08
2009-07-17RES04GBP NC 1000/1500000 22/07/2008
2009-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-07-1788(2)CAPITALS NOT ROLLED UP
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-07363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-13288bSECRETARY RESIGNED
2007-09-13288aNEW SECRETARY APPOINTED
2007-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HANOVER BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against HANOVER BARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-07 Satisfied COUTTS AND COMPANY
MORTGAGE DEBENTURE 2008-04-11 Satisfied COUTTS & COMPANY
Creditors
Creditors Due After One Year 2012-02-01 £ 233,295
Creditors Due Within One Year 2012-02-01 £ 915,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 HANOVER BARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000,000
Current Assets 2012-02-01 £ 233,160
Debtors 2012-02-01 £ 233,160
Fixed Assets 2012-02-01 £ 3,010,749
Shareholder Funds 2012-02-01 £ 2,095,063
Tangible Fixed Assets 2012-02-01 £ 3,010,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANOVER BARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER BARS LIMITED
Trademarks
We have not found any records of HANOVER BARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER BARS 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 (68320 - Management of real estate on a fee or contract basis) as HANOVER BARS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER BARS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHANOVER BARS LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyHANOVER BARS LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER BARS 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 HANOVER BARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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