GS

G.P.E. (HANOVER SQUARE) LIMITED

Active

Company number 03723180

· Incorporated 24 February 1999

33 Cavendish Square, London, W1G 0PW

Last updated on 17 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2009

Company history

Previous company names

HAMMERSON INVESTMENTS (NO 6) LIMITED · 24 February 1999 – 23 September 1999

HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED · 23 September 1999 – 11 August 2006

Company overview

G.P.E. (Hanover Square) Limited is an active private limited company incorporated on 24 February 1999 and registered in England and Wales. Its registered office is at 33 Cavendish Square, London W1G 0PW. The company is classified under SIC code 43999 (other specialised construction activities n.e.c.) and currently holds dormant accounts.

The most recent accounts, made up to 31 March 2025, were filed as dormant. The confirmation statement was last made up to 5 March 2026. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise secretary Darren Lennark (appointed 30 September 2019) and directors Hiu Yee Chan (Chinese national, resident in China, appointed 4 March 2026) and Toby Augustine Courtauld (British, resident in the United Kingdom, appointed 4 August 2006). There are no persons with significant control on record.

Recent filings in March 2026 reflect the termination of one director and the appointment of a new director.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Accounts With Accounts Type Dormant
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
11 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Dormant
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2013 View
Termination Director Company With Name Termination Date
Officers
20 November 2013 View
Resolution
Resolution
12 November 2013 View
Resolution
Resolution
5 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2013 View
Legacy
Insolvency
5 November 2013 View
Legacy
Capital
5 November 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Capital Allotment Shares
Capital
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Legacy
Mortgage
30 November 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Resolution
Resolution
12 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Officers
16 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Accounts
20 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Memorandum Articles
Incorporation
18 August 2006 View
Legacy
Address
16 August 2006 View
Certificate Change Of Name Company
Change Of Name
11 August 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
22 September 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Accounts
28 May 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Address
5 March 1999 View
Incorporation Company
Incorporation
24 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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