logo
explain how to read the page

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
Active 3
  • 1
    Hunt, Elizabeth Joan Patricia
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Wakabayashi, Suguru
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Sood, Arvinder Singh
    Born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Director → CIF 0
    Sood, Arvinder Singh
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Arvinder Singh Sood
    Born in October 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Singh, Rajinder
    Equity & Investment Banker born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-10 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-04 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-04 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANOVER SQUARE CAPITAL (UK) LTD

Previous name
COOKFIRST LIMITED - 2001-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-162,618 GBP2024-01-01 ~ 2024-12-31
-402,519 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
594 GBP2024-01-01 ~ 2024-12-31
926 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-179,059 GBP2024-01-01 ~ 2024-12-31
47,314 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-179,059 GBP2024-01-01 ~ 2024-12-31
47,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,172 GBP2024-12-31
3,120 GBP2023-12-31
Debtors
599,104 GBP2024-12-31
618,109 GBP2023-12-31
Cash at bank and in hand
74,941 GBP2024-12-31
129,204 GBP2023-12-31
Current Assets
674,045 GBP2024-12-31
747,313 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-139,047 GBP2024-12-31
-31,204 GBP2023-12-31
Net Current Assets/Liabilities
534,998 GBP2024-12-31
716,109 GBP2023-12-31
Total Assets Less Current Liabilities
540,170 GBP2024-12-31
719,229 GBP2023-12-31
Equity
Called up share capital
832,732 GBP2024-12-31
832,732 GBP2023-12-31
832,732 GBP2022-12-31
Retained earnings (accumulated losses)
-292,562 GBP2024-12-31
-113,503 GBP2023-12-31
-160,817 GBP2022-12-31
Equity
540,170 GBP2024-12-31
719,229 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-179,059 GBP2024-01-01 ~ 2024-12-31
47,314 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,815 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
44,573 GBP2024-01-01 ~ 2024-12-31
44,401 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
51,838 GBP2024-01-01 ~ 2024-12-31
51,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,765 GBP2024-12-31
11,888 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,593 GBP2024-12-31
8,768 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,172 GBP2024-12-31
3,120 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,220 GBP2024-12-31
17,513 GBP2023-12-31
Other Debtors
Current
535,139 GBP2024-12-31
586,943 GBP2023-12-31
Prepayments/Accrued Income
Current
10,745 GBP2024-12-31
13,653 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
599,104 GBP2024-12-31
618,109 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,503 GBP2024-12-31
6,211 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,869 GBP2024-12-31
3,015 GBP2023-12-31
Other Creditors
Current
110,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,675 GBP2024-12-31
21,978 GBP2023-12-31
Creditors
Current
139,047 GBP2024-12-31
31,204 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
832,732 shares2024-12-31
832,732 shares2023-12-31
  • HANOVER SQUARE CAPITAL (UK) LTD
    Info
    COOKFIRST LIMITED - 2001-08-15
    Registered number 04211603
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.