| Company Name | Hanover Berkeley Limited |
|---|---|
| Directors | Paul Andrew Dixon and Christopher O'Brien |
| Company Status | Active |
| Company Number | SC553266 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Paul Andrew Dixon |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Christopher O'Brien |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 21 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 10 October 2017 | Appointment of Chris O'brien as a director on 1 July 2017 (3 pages) |
| 10 October 2017 | Appointment of Chris O'brien as a director on 1 July 2017 (3 pages) |
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|