Hanover Real Estate Limited

General information

Name:

Hanover Real Estate Ltd

Office Address:

Fulford House Newbold Terrace CV32 4EA Leamington Spa

Number: 07531566

Incorporation date: 2011-02-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hanover Real Estate Limited,registered as Private Limited Company, that is based in Fulford House, Newbold Terrace, Leamington Spa. The head office's postal code is CV32 4EA. This company was established in 2011. The company's registration number is 07531566. Hanover Real Estate Limited was listed 13 years from now as Rothschild Real Estate. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Hanover Real Estate Ltd filed its account information for the financial period up to 2023-03-31. The company's most recent annual confirmation statement was filed on 2023-06-15.

As suggested by the following enterprise's executives list, since Thu, 8th Jun 2017 there have been two directors: Marin J. and Irfan H..

Executives who control the firm include: Marin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Irfan H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Hanover Real Estate Limited 2011-07-14
  • Rothschild Real Estate Limited 2011-02-16

Financial data based on annual reports

Company staff

Marin J.

Role: Director

Appointed: 08 June 2017

Latest update: 28 February 2024

Irfan H.

Role: Director

Appointed: 08 June 2017

Latest update: 28 February 2024

People with significant control

Marin J.
Notified on 20 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Irfan H.
Notified on 20 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marir Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 09234641
Notified on 6 April 2016
Ceased on 20 April 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 July 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2015

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2016

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Eagk Llp

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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