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Hanover Ai (Group) Limited

Hanover Ai (Group) Limited is an active company incorporated on 15 November 2023 with the registered office located in Woodford Green, Greater London. Hanover Ai (Group) Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15286441
Private limited company
Age
2 years 3 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2026 (17 days ago)
Next confirmation dated 31 January 2027
Due by 14 February 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 15 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
15 Dale Gardens
Woodford Green
Essex
IG8 0PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1951
Director • British • Lives in England • Born in Nov 1968
Daniel Hall
PSC • British • Lives in UK • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
THNX2 Technology Limited
Ricky Tobias is a mutual person.
Active
Credit Ai Limited
Ricky Tobias is a mutual person.
Active
Hall & Daughters Ltd
Ricky Tobias is a mutual person.
Active
Easylet Solutions Limited
Ricky Tobias is a mutual person.
Active
CB Funding Solutions Ltd
Ricky Tobias is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2K
Total Liabilities
£0
Net Assets
£2K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
15 Days Ago on 2 Feb 2026
Mr Martin Adrian Hall Appointed
19 Days Ago on 29 Jan 2026
Daniel Hall (PSC) Appointed
19 Days Ago on 29 Jan 2026
Hall & Daughters Ltd Resigned
20 Days Ago on 28 Jan 2026
Hall & Daughters Ltd (PSC) Resigned
20 Days Ago on 28 Jan 2026
Confirmation Submitted
2 Months Ago on 1 Dec 2025
Micro Accounts Submitted
6 Months Ago on 10 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Dec 2024
Incorporated
2 Years 3 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 31 January 2026 with updates
Submitted on 2 Feb 2026
Cessation of Hall & Daughters Ltd as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Notification of Daniel Hall as a person with significant control on 29 January 2026
Submitted on 29 Jan 2026
Termination of appointment of Hall & Daughters Ltd as a director on 28 January 2026
Submitted on 29 Jan 2026
Appointment of Mr Martin Adrian Hall as a director on 29 January 2026
Submitted on 29 Jan 2026
Confirmation statement made on 14 November 2025 with no updates
Submitted on 1 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 10 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Dec 2024
Incorporation
Submitted on 15 Nov 2023
Repayment History
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