GS

G.P.E. (HANOVER SQUARE) LIMITED

Active

Company number 03723180

· Incorporated 24 February 1999

33 Cavendish Square, London, W1G 0PW

Last updated on 20 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. It has changed its name 2 times, most recently from HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED on 23 September 1999. Its registered office is at 33 Cavendish Square, London, W1G 0PW. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

The board consists of three directors: COURTAULD, Toby Augustine (appointed 4 August 2006), CHAN, Hiu Yee (appointed 4 March 2026) and NICHOLSON, Daniel Christopher (appointed 11 September 2026). LENNARK, Darren serves as company secretary (appointed 30 September 2019). The company has been served by 29 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2026, on 18 September 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. 152 filings are recorded against the company at Companies House, most recently an accounts filing on 18 September 2026.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

ND
NICHOLSON, Daniel Christopher
Director
11 September 2026
CH
CHAN, Hiu Yee
Director
4 March 2026
LD
LENNARK, Darren
Secretary
30 September 2019
CT
COURTAULD, Toby Augustine
Director
4 August 2006
WA
WHITE, Andrew Nicholas Howard
Director · Resigned
23 February 2026
WC
WONG, Chun Hung
Director · Resigned
16 November 2022
HE
HO, Ernest
Director · Resigned
18 November 2020
WS
WONG, Shun Shing Samson
Director · Resigned
4 August 2017
LT
LAM, Ting Pong
Director · Resigned
14 March 2017
CK
CHAN, Ka Chai
Director · Resigned
11 May 2015
CF
CHU, Francis Siu Cheuen
Director · Resigned
23 July 2014
HY
HUH, Yong Hak
Director · Resigned
6 November 2013
SN
SANDERSON, Nicholas James
Director · Resigned
25 July 2011
MD
MARTIN, Desna Lee
Secretary · Resigned
4 August 2006
PR
PESKIN, Richard Martin
Director · Resigned
4 August 2006
NR
NOEL, Robert Montague
Director · Resigned
4 August 2006
TN
THOMPSON, Neil
Director · Resigned
4 August 2006
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
4 August 2006
AD
ATKINS, David John
Director · Resigned
1 January 2005
BM
BAKER, Michael John
Director · Resigned
1 August 2001
HN
HARDIE, Nicholas Alan Scott
Director · Resigned
1 August 2001
CC
CARSON, Clare Frances
Secretary · Resigned
26 April 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 February 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 February 1999
DJ
DODDS, John Andrew William
Director · Resigned
24 February 1999
HS
HAYDON, Stuart John
Secretary · Resigned
24 February 1999
BP
BROWN, Philip David Harold
Director · Resigned
24 February 1999
BJ
BYWATER, John Andrew
Director · Resigned
24 February 1999
CP
COLE, Peter William Beaumont
Director · Resigned
24 February 1999
HI
HARRIS, Iain Farlane Sim
Director · Resigned
24 February 1999
WG
WRIGHT, Geoffrey Harcroft
Director · Resigned
24 February 1999

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

Accounts With Accounts Type Dormant
Accounts
18 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
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
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Director Company With Name 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
Appoint Person Secretary Company With Name Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Termination Director Company With Name Termination 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
Legacy
Capital
5 November 2013 View
Legacy
Insolvency
5 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2013 View
Resolution
Resolution
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Resolution
Resolution
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Capital Allotment Shares
Capital
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
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Accounts
20 October 2006 View
Legacy
Officers
4 September 2006 View
Memorandum Articles
Incorporation
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
Legacy
Officers
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
Annual Return
5 March 2001 View
Legacy
Officers
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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  • Credit score & payment risk
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