Introduction
Watch Company
1
12 HANOVER STREET LIMITED
12 HANOVER STREET LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 12 HANOVER STREET LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13158090
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
98 Liverpool Road Formby Liverpool, L37 6BS,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THOMPSON, Colin Mark
ActiveFormby, LiverpoolL37 6BS
Secretary
Appointed 26 Jan 2021
THOMPSON, Colin Mark
Formby, LiverpoolL37 6BS
Secretary
26 Jan 2021
Active
LATHEY, Christopher
Active98 Liverpool Road, FormbyL37 6BS
Born February 1969
Director
Appointed 26 Jan 2021
LATHEY, Christopher
98 Liverpool Road, FormbyL37 6BS
Born February 1969
Director
26 Jan 2021
Active
SANDHU, Iqbal Singh
ActiveFormby, LiverpoolL37 6BS
Born May 1976
Director
Appointed 07 Jun 2023
SANDHU, Iqbal Singh
Formby, LiverpoolL37 6BS
Born May 1976
Director
07 Jun 2023
Active
STONEOAK INVESTMENTS LIMITED
ActiveOcean VillageGX11 1AA
Corporate director
Appointed 26 Jan 2021
STONEOAK INVESTMENTS LIMITED
Ocean VillageGX11 1AA
Corporate director
26 Jan 2021
Active
TYRRELL, Kyle
ResignedFormby, LiverpoolL37 6BS
Born April 1988
Director
Appointed 26 Jan 2021
Resigned 08 Feb 2021
TYRRELL, Kyle
Formby, LiverpoolL37 6BS
Born April 1988
Director
26 Jan 2021
Resigned 08 Feb 2021
Resigned
Filing History
16
Description
Type
Date Filed
Document
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021