HL

39 HANOVER LIMITED

Active

Company number SC552449

Edinburgh, Scotland · Incorporated 13 December 2016

28 Stafford Street, Edinburgh, EH3 7BD, Scotland

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2016

Company history

Previous company names

ENSCO 1538 LIMITED · 13 December 2016 – 22 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Angus Edward William Thomson
Born June 1982
Significant Influence Or Control
13 December 2016

Funding

1 funding round
20 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Resolution
Resolution
9 January 2017 View
Resolution
Resolution
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Incorporation Company
Incorporation
13 December 2016 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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