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
    Lawyer born in March 1952
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ now
    OF - director → CIF 0
  • 2
    Sood, Arvinder Singh
    Investment Banking born in October 1950
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ now
    OF - director → CIF 0
    Sood, Arvinder Singh
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ now
    OF - secretary → CIF 0
    Mr Arvinder Singh Sood
    Born in October 1950
    Individual (6 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wakabayashi, Suguru
    Investment Banking born in November 1958
    Individual (1 offspring)
    Officer
    2001-07-13 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Singh, Rajinder
    Equity & Investment Banker born in July 1970
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2023-05-24
    OF - director → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-04 ~ 2001-07-13
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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
Cost of Sales
-442,282 GBP2023-01-01 ~ 2023-12-31
-741,399 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-402,519 GBP2023-01-01 ~ 2023-12-31
-156,111 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
926 GBP2023-01-01 ~ 2023-12-31
21 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
47,314 GBP2023-01-01 ~ 2023-12-31
318,574 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
47,314 GBP2023-01-01 ~ 2023-12-31
318,574 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,120 GBP2023-12-31
5,420 GBP2022-12-31
Debtors
618,109 GBP2023-12-31
464,910 GBP2022-12-31
Cash at bank and in hand
129,204 GBP2023-12-31
253,622 GBP2022-12-31
Current Assets
747,313 GBP2023-12-31
718,532 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,204 GBP2023-12-31
-52,037 GBP2022-12-31
Net Current Assets/Liabilities
716,109 GBP2023-12-31
666,495 GBP2022-12-31
Total Assets Less Current Liabilities
719,229 GBP2023-12-31
671,915 GBP2022-12-31
Equity
Called up share capital
832,732 GBP2023-12-31
832,732 GBP2022-12-31
832,732 GBP2021-12-31
Retained earnings (accumulated losses)
-113,503 GBP2023-12-31
-160,817 GBP2022-12-31
-479,391 GBP2021-12-31
Equity
719,229 GBP2023-12-31
671,915 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
47,314 GBP2023-01-01 ~ 2023-12-31
318,574 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,815 GBP2023-01-01 ~ 2023-12-31
20,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
44,401 GBP2023-01-01 ~ 2023-12-31
38,686 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2023-01-01 ~ 2023-12-31
3,025 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
51,666 GBP2023-01-01 ~ 2023-12-31
45,447 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
4,320 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,888 GBP2023-12-31
16,111 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,768 GBP2023-12-31
10,691 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,120 GBP2023-12-31
5,420 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,513 GBP2023-12-31
445,279 GBP2022-12-31
Other Debtors
Current
586,943 GBP2023-12-31
6,265 GBP2022-12-31
Prepayments/Accrued Income
Current
13,653 GBP2023-12-31
13,366 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
618,109 GBP2023-12-31
464,910 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,211 GBP2023-12-31
12,109 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,015 GBP2023-12-31
2,132 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,978 GBP2023-12-31
37,796 GBP2022-12-31
Creditors
Current
31,204 GBP2023-12-31
52,037 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
12,000 GBP2022-12-31
  • HANOVER SQUARE CAPITAL (UK) LTD
    Info
    COOKFIRST LIMITED - 2001-08-15
    Registered number 04211603
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2001-05-04 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.