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Hanover Operating Holding Limited

Hanover Operating Holding Limited is an active company incorporated on 21 January 2021 with the registered office located in London, Greater London. Hanover Operating Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13148843
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
020 77668400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Italy • Born in Sep 1961
Director • Chief Business Officer • British • Lives in England • Born in Jan 1976
Hanover Investors Limited
PSC
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Mutual Companies
Hanover Investors Limited
Matthew Roy Peacock and Jeremy James Westhead are mutual people.
Active
Hanover Carry Nominee Limited
Matthew Roy Peacock and Jeremy James Westhead are mutual people.
Active
FRG Limited
Jeremy James Westhead is a mutual person.
Active
Bilton Grange Foundation Limited
Jeremy James Westhead is a mutual person.
Active
Kalibrate Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Brady Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Clearstar Acquisition (Holding) Limited
Jeremy James Westhead is a mutual person.
Active
Clearstar Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.27K
Increased by £273 (+27%)
Total Liabilities
-£3.67K
Increased by £2K (+120%)
Net Assets
-£2.4K
Decreased by £1.73K (+257%)
Debt Ratio (%)
288%
Increased by 121.17% (+73%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Matthew Roy Peacock Details Changed
26 Days Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Accounting Period Shortened
3 Years Ago on 14 Oct 2022
Jan Fredrik Lundqvist Resigned
3 Years Ago on 14 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Matthew Roy Peacock on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 25 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 10 Jan 2023
Previous accounting period shortened from 31 January 2022 to 31 December 2021
Submitted on 14 Oct 2022
Appointment of Mr Jeremy James Westhead as a director on 14 February 2022
Submitted on 16 Feb 2022
Repayment History
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