Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Hanover Capital Limited
- Incorporated
- 21 April 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2016
Irish
Born October 1959 (67)
Dillon, Joan
Secretary · Appointed 30 September 2010
Officer history (8 former)
31 May 2016
31 May 2016
21 May 2012
30 September 2010
Appointed Dillon, Joan as Secretary
30 September 2010
16 August 2004
Resigned Dillion, Patricia as Director
16 August 2004
16 August 2004
16 August 2004
16 August 2004
Resigned Moore, Richard as Secretary
16 August 2004
Resigned Moore, Richard as Director
30 July 1999
Appointed Moore, Richard as Secretary
30 July 1999
Appointed Moore, Richard as Director
30 July 1999
Appointed Dillion, Patricia as Director
30 July 1999
30 July 1999
21 April 1999
21 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03859344
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hanover Capital Limited This company Owns 75–100% of shares
Jesse Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 28 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Director's details changed | |||
| 6 May 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 13 November 2024 | Total exemption full accounts | 31 December 2023 |
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