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Hanover Carry Nominee Limited

Hanover Carry Nominee Limited is an active company incorporated on 19 March 2021 with the registered office located in London, Greater London. Hanover Carry Nominee Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13277348
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Savile Row
London
W1S 2ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Maltese • Lives in Malta • Born in Oct 1977
Director • British • Lives in Italy • Born in Sep 1961
Mr Matthew Roy Peacock
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Investors Limited
Matthew Roy Peacock and Jeremy James Westhead are mutual people.
Active
Hanover Operating Holding 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
£485
Increased by £485 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£486
Increased by £485 (+48500%)
Total Liabilities
-£4.48K
Increased by £1.72K (+62%)
Net Assets
-£4K
Decreased by £1.24K (+45%)
Debt Ratio (%)
923%
Decreased by 275077.37% (-100%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Mar 2023
Emma Louise Buckingham Resigned
2 Years 11 Months Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Hanover Investors Management (Malta) Limited (PSC) Resigned
4 Years Ago on 19 Mar 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 3 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 2 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 19 Mar 2023
Cessation of Hanover Investors Management (Malta) Limited as a person with significant control on 19 March 2021
Submitted on 10 Mar 2023
Termination of appointment of Emma Louise Buckingham as a secretary on 25 November 2022
Submitted on 25 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 March 2022 with no updates
Submitted on 28 Apr 2022
Repayment History
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