Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jun 2026 |
LLPSC05 |
Change of details for Hanover Operating Holding Ltd as a person with significant control on 12 May 2026
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09 Jun 2026 |
LLCH02 |
Member's details changed for Hanover Operating Holding Ltd on 12 May 2026
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05 May 2026 |
LLAD01 |
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to 21 Sackville Street Floor 3 London W1S 3DN on 5 May 2026
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26 Apr 2026 |
AA |
Accounts for a small company made up to 31 December 2024
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20 Apr 2026 |
LLCS01 |
Confirmation statement made on 2 February 2026 with no updates
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17 Apr 2026 |
LLTM01 |
Termination of appointment of Jog Dhody as a member on 1 February 2026
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02 Feb 2026 |
LLCH02 |
Member's details changed for Hanover Operating Holding Ltd on 14 January 2026
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15 Jan 2026 |
LLPSC05 |
Change of details for Hanover Operating Holding Ltd as a person with significant control on 14 January 2026
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14 Jan 2026 |
LLAD01 |
Registered office address changed from 25 Savile Row 5th Floor London W1S 2ER United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 14 January 2026
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16 Sep 2025 |
LLTM01 |
Termination of appointment of Simon Andrew Balding as a member on 31 May 2025
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20 Feb 2025 |
LLCS01 |
Confirmation statement made on 2 February 2025 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
LLAP01 |
Appointment of Albert Po-Hsuan Chu as a member on 1 January 2024
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16 Feb 2024 |
LLCS01 |
Confirmation statement made on 2 February 2024 with no updates
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13 Feb 2024 |
LLTM01 |
Termination of appointment of Jocelyn Anne Dehnert as a member on 31 December 2023
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Feb 2023 |
LLCS01 |
Confirmation statement made on 2 February 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Aug 2022 |
LLAA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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11 Feb 2022 |
LLCS01 |
Confirmation statement made on 2 February 2022 with no updates
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24 Nov 2021 |
LLAP01 |
Appointment of Simon Andrew Balding as a member on 1 September 2021
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04 Oct 2021 |
LLAP01 |
Appointment of Dr Jocelyn Anne Dehnert as a member on 1 July 2021
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04 Oct 2021 |
LLAP01 |
Appointment of Mr Michael Douglas Comish as a member on 1 July 2021
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04 Oct 2021 |
LLTM01 |
Termination of appointment of Hanover Investors Holdings (Malta) Limited as a member on 1 July 2021
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04 Oct 2021 |
LLAP01 |
Appointment of Jog Dhody as a member on 1 July 2021
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