HS

11-12 HANOVER SQUARE NOMINEE 2 LIMITED

Active

Company number 09863443

London, England · Incorporated 9 November 2015

8 Sackville Street, London, W1S 3DG, England

Last updated on 22 March 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
13 March 2026 View
Resolution
Resolution
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Change Sail Address Company With Old Address New Address
Address
5 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Memorandum Articles
Incorporation
22 July 2025 View
Resolution
Resolution
22 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2024 View
Change Sail Address Company With New Address
Address
18 May 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Dormant
Accounts
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2016 View
Incorporation Company
Incorporation
9 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2015 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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