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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Tyrer, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 2
    Reynolds, Lindsay
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Dutton, Carole Anne Louise
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2011-04-26
    OF - Director → CIF 0
  • 4
    Ramsey, David William
    Chartered Surveyor born in July 1949
    Individual (11 offsprings)
    Officer
    1995-08-21 ~ 2021-11-11
    OF - Director → CIF 0
    Mr David William Ramsey
    Born in July 1949
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ramsey, Andrew William
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Andrew William Ramsey
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HANOVER SERVICED OFFICES LTD

Period: 2004-09-03 ~ 2024-06-07
Company number: 03093336 03736548
Registered names
HANOVER SERVICED OFFICES LTD - Dissolved 03736548
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
62,613 GBP2021-03-31
73,662 GBP2020-03-31
Fixed Assets - Investments
2 GBP2021-03-31
2 GBP2020-03-31
Fixed Assets
62,615 GBP2021-03-31
73,664 GBP2020-03-31
Debtors
35,927 GBP2021-03-31
39,253 GBP2020-03-31
Cash at bank and in hand
19,785 GBP2021-03-31
5,052 GBP2020-03-31
Current Assets
55,712 GBP2021-03-31
44,305 GBP2020-03-31
Creditors
Current
159,979 GBP2021-03-31
194,424 GBP2020-03-31
Net Current Assets/Liabilities
-104,267 GBP2021-03-31
-150,119 GBP2020-03-31
Total Assets Less Current Liabilities
-41,652 GBP2021-03-31
-76,455 GBP2020-03-31
Creditors
Non-current
-134,850 GBP2021-03-31
-99,823 GBP2020-03-31
Net Assets/Liabilities
-180,125 GBP2021-03-31
-180,468 GBP2020-03-31
Equity
Called up share capital
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Retained earnings (accumulated losses)
-185,125 GBP2021-03-31
-185,468 GBP2020-03-31
Equity
-180,125 GBP2021-03-31
-180,468 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
372,423 GBP2020-03-31
Furniture and fittings
131,249 GBP2020-03-31
Computers
94,663 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
598,335 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
337,732 GBP2021-03-31
331,611 GBP2020-03-31
Furniture and fittings
116,533 GBP2021-03-31
113,936 GBP2020-03-31
Computers
81,457 GBP2021-03-31
79,126 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
535,722 GBP2021-03-31
524,673 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,121 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
2,597 GBP2020-04-01 ~ 2021-03-31
Computers
2,331 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,049 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
34,691 GBP2021-03-31
40,812 GBP2020-03-31
Furniture and fittings
14,716 GBP2021-03-31
17,313 GBP2020-03-31
Computers
13,206 GBP2021-03-31
15,537 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2020-03-31
Investments in Group Undertakings
2 GBP2021-03-31
2 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
3,175 GBP2021-03-31
11,398 GBP2020-03-31
Other Debtors
Current
3,480 GBP2021-03-31
103 GBP2020-03-31
Prepayments
Current
29,272 GBP2021-03-31
5,533 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
35,927 GBP2021-03-31
39,253 GBP2020-03-31
Trade Creditors/Trade Payables
Current
8,045 GBP2021-03-31
63,526 GBP2020-03-31
Other Taxation & Social Security Payable
Current
29,725 GBP2021-03-31
21,909 GBP2020-03-31
Other Creditors
Current
88,742 GBP2021-03-31
97,117 GBP2020-03-31
Non-current
134,850 GBP2021-03-31
99,823 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2021-03-31

Related profiles found in government register
  • HANOVER SERVICED OFFICES LTD
    Info
    HANOVER ESTATE MANAGEMENT LIMITED - 2004-09-03
    YORKDALE ESTATE MANAGEMENT LIMITED - 2004-09-03
    Registered number 03093336
    1st Floor Fairclough House, Church Street, Chorley, Lancashire PR7 4EX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-21 and dissolved on 2024-06-07 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • HANOVER SERVICED OFFICES LIMITED
    S
    Registered number 03093336
    Hanover House, 85 Hanover Street, Liverpool, Merseyside, England, L1 3DZ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANOVER ESTATE MANAGEMENT LTD
    - now 03736548 03093336
    HANOVER SERVICED OFFICES LIMITED - 2004-09-03
    YORKDALE SERVICED OFFICES LIMITED - 1999-05-07
    Hanover House, 85 Hanover Street, Liverpool, Merseyside, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.