Menna Overview
Here’s a quick overview of HANOVER OPERATING HOLDING LIMITED 👀 — a London based business that started in 2021.
HANOVER OPERATING HOLDING LIMITED
- Company statusactive
- Company No13148843
- Age5 years 10 months Incorporated 21 January 2021
- Officers1
Address
21 Sackville Street, Floor 3, London, W1S 3DN, England
HANOVER OPERATING HOLDING LIMITED is an active company incorporated on 21 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 09 Jun 2026
Change Sail Address Company With New Address
6 Months Ago on 20 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 20 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jan 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Incorporation Company
5 Years Ago on 21 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTHEAD, Jeremy James | director | Jan 1976 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanover Investors Limited | 21 Jan 2021 |
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WESTHEAD, Jeremy James, LUNDQVIST, Jan Fredrik, PEACOCK, Matthew Roy are mutual persons.
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WESTHEAD, Jeremy James, PEACOCK, Matthew Roy are mutual persons.
WESTHEAD, Jeremy James, LUNDQVIST, Jan Fredrik are mutual persons.
WESTHEAD, Jeremy James, LUNDQVIST, Jan Fredrik are mutual persons.
WESTHEAD, Jeremy James, LUNDQVIST, Jan Fredrik, PEACOCK, Matthew Roy are mutual persons.
WESTHEAD, Jeremy James are mutual persons.
WESTHEAD, Jeremy James are mutual persons.
LUNDQVIST, Jan Fredrik, PEACOCK, Matthew Roy are mutual persons.
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Menna Overview
Here’s a quick overview of HANOVER OPERATING HOLDING LIMITED 👀 — a London based business that started in 2021.