HR

HANOVER RUISLIP LIMITED

Active

Company number 08972657

Colindale, United Kingdom · Incorporated 2 April 2014

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Last updated on 4 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SALWAY PLACE LIMITED · 2 April 2014 – 28 July 2014

HANOVER RUISLIP LIMITED · 28 July 2014 – 10 November 2014

MALVERN ROAD LTD · 10 November 2014 – 11 November 2014

Company overview

No company summary available yet.

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
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
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

PS
Mrs Gabrielle Jane Becker
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 August 2020
PS
Mr Scott Matthew Franklin
Born May 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Capital Name Of Class Of Shares
Capital
22 October 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Resolution
Resolution
22 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Certificate Change Of Name Company
Change Of Name
11 November 2014 View
Certificate Change Of Name Company
Change Of Name
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Certificate Change Of Name Company
Change Of Name
28 July 2014 View
Incorporation Company
Incorporation
2 April 2014 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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