Ltd Facts The UK company register, as filed

Register entry · No. SC553266

HANOVER BERKELEY LIMITED

Active Private Limited Company Incorporated 22 Dec 2016

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    Last filed accounts

    Net liabilities of £24,396: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Jun 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 22 Dec 2016 (9 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20-22 BRAID ROAD, EDINBURGH, SCOTLAND, EH10 6AD

    As filed with Companies House.
  2. Nature of business

    • 78300 Human resources provision and management of human resources functions
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HANOVER BERKELEY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £54,599 £-24,396 2
31 Dec 2024 not published not published £29,165 £917 2
31 Dec 2023 * not published not published £71,582 £52,392 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Christopher O'Brien · Director, named in the accounts to 31 Dec 2025
  • Mr Paul Dixon · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Andrew Dixon Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 Dec 2016 — June 1971 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HANOVER BERKELEY LIMITED still trading?

The register shows HANOVER BERKELEY LIMITED as active.

What does HANOVER BERKELEY LIMITED do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was HANOVER BERKELEY LIMITED set up?

It was incorporated on 22 December 2016.

When are HANOVER BERKELEY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HANOVER BERKELEY LIMITED's next confirmation statement due?

By 16 June 2027.

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Same industry code (78300), active, set up around the same time. More in this industry →

  1. 11122632 BW ESS DEVELOPMENT UK LIMITED Active Private Limited Company Inc. 22 Dec 2017 78300 · Human resources provision and management of human resources functions
  2. 11123100 COMPLETE RECRUITMENT SERVICES LTD Active Private Limited Company Inc. 22 Dec 2017 78300 · Human resources provision and management of human resources functions
  3. 11123862 LMC UK SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 2017 78300 · Human resources provision and management of human resources functions
  4. 11120274 ELC LEGAL LIMITED Active Private Limited Company Inc. 20 Dec 2017 78300 · Human resources provision and management of human resources functions
  5. 11119978 THIS IS ALCHEMIST LIMITED Active Private Limited Company Inc. 20 Dec 2017 78300 · Human resources provision and management of human resources functions

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House