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Hanover House & Callisto Limited

Hanover House & Callisto Limited is a dormant company incorporated on 28 July 2014 with the registered office located in Whitland, Dyfed. Hanover House & Callisto Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
09150210
Private limited by guarantee without share capital
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Yelverton House
St. John Street
Whitland
Carmarthenshire
SA34 0AW
Wales
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was C/O Lb Group Number One, Vicarage Lane Stratford London E15 4HF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
2
Ms Claire Lewis
Director • PSC • British • Lives in England • Born in Aug 1972
Mr Alfred Henry Trotter
Director • PSC • British • Lives in England • Born in Mar 1971
Gabriella Bjork Gabbitas
Director • Swedish • Lives in UK • Born in Jun 1965
Christopher John Hannan
Director • British • Lives in UK • Born in Apr 1963
Brenda Hannan
Director • British • Lives in England • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
C J Hannan Ltd
Christopher John Hannan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mrs Brenda Hannan Appointed
7 Months Ago on 20 Mar 2025
Mr Christopher John Hannan Appointed
7 Months Ago on 20 Mar 2025
Gabriella Bjork Gabbitas Resigned
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mrs Brenda Hannan as a director on 20 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Christopher John Hannan as a director on 20 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Gabriella Bjork Gabbitas as a director on 20 March 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 3 Apr 2024
Registered office address changed from C/O Lb Group Number One, Vicarage Lane Stratford London E15 4HF to Yelverton House St. John Street Whitland Carmarthenshire SA34 0AW on 29 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 5 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 8 Feb 2023
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Repayment History
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