Ltd Facts The UK company register, as filed

Register entry · No. SC582941

83 HANOVER STREET LIMITED

Active Private Limited Company Incorporated 1 Dec 2017

Checks

1 to look at 12 clear · 1 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Dec 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 MELVILLE TERRACE, STIRLING, UNITED KINGDOM, FK8 2ND

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. 83 HANOVER STREET LIMITED 1 Dec 2017 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Eastcroft Director 23 Oct 2025 — August 1959 British · Scotland
Susan Mitchell Director 16 Sep 2026 — October 1971 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Howat Capital Limited company · Sc516736 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Dec 2017 — —

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

Ask about this company

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Questions

Is 83 HANOVER STREET LIMITED still trading?

The register shows 83 HANOVER STREET LIMITED as active.

What does 83 HANOVER STREET LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 83 HANOVER STREET LIMITED set up?

It was incorporated on 1 December 2017.

When are 83 HANOVER STREET LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is 83 HANOVER STREET LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs 83 HANOVER STREET LIMITED?

83 HANOVER STREET LIMITED has 2 current directors. They're listed under People on this page.

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  1. 11705272 4M PROPCO LTD Active Private Limited Company Inc. 30 Nov 2018 68209 · Other letting and operating of own or leased real estate
  2. 11704836 606 DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Nov 2018 68209 · Other letting and operating of own or leased real estate
  3. 11705598 ADMIRAL SQUARE APARTMENTS LTD Active Private Limited Company Inc. 30 Nov 2018 55209 · Other holiday and other collective accommodation
  4. 11705524 ADORIAN LIMITED Active Private Limited Company Inc. 30 Nov 2018 68100 · Buying and selling of own real estate
  5. 11705570 ALWICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Nov 2018 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
16 Sep 2026 AP01 Director appointed: Mrs Susan Mitchell 2 PDF ↓
16 Sep 2026 TM01 Director left: Malcolm Newall Howat 1 PDF ↓
6 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/25 1 PDF ↓
24 May 2026 AA Accounts (total exemption full), made up to 31 Aug 2025 7 PDF ↓
24 May 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/25 37 PDF ↓
24 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/25 3 PDF ↓
12 Jan 2026 CS01 Confirmation statement, no changes, made up to 31 Dec 2025 3 PDF ↓
23 Oct 2025 TM01 Director left: Steven Russell Craig 1 PDF ↓
23 Oct 2025 AP01 Director appointed: Mr David John Eastcroft 2 PDF ↓
30 May 2025 AA Accounts (total exemption full), made up to 31 Aug 2024 9 PDF ↓
30 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/24 39 PDF ↓
30 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/24 3 PDF ↓
30 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/24 1 PDF ↓
6 Jan 2025 CS01 Confirmation statement, no changes, made up to 31 Dec 2024 3 PDF ↓
7 May 2024 AA Accounts (total exemption full), made up to 31 Aug 2023 9 PDF ↓
7 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 PDF ↓
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23 40 PDF ↓
25 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 PDF ↓
10 Jan 2024 CS01 Confirmation statement, no changes, made up to 31 Dec 2023 3 PDF ↓
31 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22 39 PDF ↓
31 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 PDF ↓
31 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 PDF ↓
19 May 2023 AA Accounts (total exemption full), made up to 31 Aug 2022 8 PDF ↓
12 Jan 2023 CS01 Confirmation statement, no changes, made up to 31 Dec 2022 3 PDF ↓
1 Jun 2022 AA Accounts (audit exemption subsiduary), made up to 31 Aug 2021 9 PDF ↓
1 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21 45 PDF ↓
1 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 PDF ↓
1 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 PDF ↓
12 Jan 2022 CS01 Confirmation statement, no changes, made up to 31 Dec 2021 3 PDF ↓
1 Jun 2021 AA Accounts (small), made up to 31 Aug 2020 9 PDF ↓
10 Feb 2021 CS01 Confirmation statement, with changes, made up to 31 Dec 2020 4 PDF ↓
11 Dec 2020 AP01 Director appointed: Mr Steven Russell Craig 2 PDF ↓
11 Dec 2020 AP01 Director appointed: Mr Malcolm Newall Howat 2 PDF ↓
11 Dec 2020 TM01 Director left: Alan Alexander Macpherson 1 PDF ↓
26 Nov 2020 PSC05 Change to a person with significant control 2 PDF ↓
1 Jun 2020 AA Accounts (small), made up to 31 Aug 2019 11 PDF ↓
14 Jan 2020 CS01 Confirmation statement, no changes, made up to 31 Dec 2019 3 PDF ↓
31 May 2019 AA Accounts (total exemption full), made up to 31 Aug 2018 9 PDF ↓
11 Apr 2019 AD03 Move registers to sail company with new address 1 PDF ↓
10 Apr 2019 AD01 Registered office changed 1 PDF ↓
10 Apr 2019 AD02 Change sail address company with new address 1 PDF ↓
3 Jan 2019 CS01 Confirmation statement, with changes, made up to 31 Dec 2018 4 PDF ↓
30 Nov 2018 CS01 Confirmation statement, no changes, made up to 31 Dec 2017 3 PDF ↓
20 Dec 2017 AA01 Accounting year shortened, made up to 31 Dec 2018 to 31 Aug 2018 1 PDF ↓
20 Dec 2017 MR01 Charge created 13 PDF ↓
1 Dec 2017 NEWINC Incorporated 10 PDF ↓

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