5 HANOVER SQUARE GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- 5 HANOVER SQUARE GP LIMITED 2008-01-08 → present
- TICKETFLOOR LIMITED 2007-12-11 → 2008-01-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£445 | -£368 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-08-06 | — | — |
| IWAMA, Takeshi | Director | 2024-04-01 | Sep 1973 | Japanese |
| YAMAMOTO, Kentaro | Director | 2022-04-01 | Oct 1975 | Japanese |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMLAW SERVICES LIMITED | Corporate Secretary | 2008-01-03 | 2012-08-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-11 | 2008-01-03 |
| FUKUI, Makoto | Director | 2008-01-03 | 2015-04-01 |
| MORIMOTO, Motomitsu | Director | 2008-01-03 | 2008-04-01 |
| NAKAMURA, Tomoo | Director | 2020-06-01 | 2024-04-01 |
| ONOZAWA, Eiichiro | Director | 2015-04-01 | 2020-06-01 |
| SONE, Shunsuke | Director | 2018-04-01 | 2022-04-01 |
| TAKAHASHI, Takeshi | Director | 2016-04-01 | 2018-04-01 |
| YAMADA, Hideto | Director | 2008-04-01 | 2016-04-01 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-12-11 | 2008-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | CH01 | officers | Change person director company with change date | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-18 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
-
Operating profit
+17.3%
-£445 -£368
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers