HANOVER OPERATING HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

HANOVER OPERATING HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANOVER OPERATING HOLDING LIMITED was incorporated 3 years ago on 21/01/2021 and has the registered number: 13148843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HANOVER OPERATING HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 SAVILE ROW
LONDON
W1S 2ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JEREMY JAMES WESTHEAD Jan 1976 British Director 2022-02-14 CURRENT
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2021-01-21 CURRENT
MR JAN FREDRIK LUNDQVIST May 1984 Swedish Director 2021-01-21 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanover Investors Limited 2021-01-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORIZON CAPITAL (FOUNDERS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
FRG LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HANOVER INVESTORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ELY ACQUISITION LIMITED CLEVEDON ENGLAND Active SMALL 70100 - Activities of head offices
HANOVER OPERATING CONSULTING LIMITED COLCHESTER ... SMALL 70229 - Management consultancy activities other than financial management
KALIBRATE ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ELY PROPCO LTD COLCHESTER Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
SHERWOOD ACQUISITION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRADY ACQUISITION LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLEARSTAR ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CLEARSTAR ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRADY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FYH (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
LYCEUM CAPITAL (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LYCEUM CAPITAL (CIP2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORIZON CAPITAL 2013 CIP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-30 31-12-2022 £-218 equity
Micro-entity Accounts - HANOVER OPERATING HOLDING LIMITED 2023-01-11 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NEW RIVER COMPANY LIMITED(THE) Active FULL 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
HANOVER INVESTORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LMS OFFICES LIMITED Active FULL 68100 - Buying and selling of own real estate
LMS FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LMS (CITY ROAD) LIMITED Active FULL 68100 - Buying and selling of own real estate
HANOVER CARRY NOMINEE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66300 - Fund management activities
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
HANOVER OPERATING MANAGEMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied