Hanover Limited

Active05846342 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Catherine Suzanne Zennstrom
Accounts type
Micro entity
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
26 December 2026
Last accounts
26 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2008
Swedish
Born February 1966 (60)
Director · Appointed 27 June 2006
French
Born April 1970 (56)
Officer history (3 former)
4 March 2025
Resigned Aston House Nominees Limited as Corporate Secretary
30 June 2008
Appointed Zennstrom, Niklas Marten as Director
31 August 2007
Appointed Aston House Nominees Limited as Corporate Secretary
31 August 2007
Resigned Hal Management Limited as Corporate Secretary
1 June 2007
Resigned Hal Directors Limited as Corporate Director
27 June 2006
Appointed Zennstrom, Catherine Suzanne as Director
14 June 2006
Appointed Hal Directors Limited as Corporate Director
14 June 2006
Appointed Hal Management Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born April 1970 (56)

Financials

Balance sheet as at 26 March 2025 · micro entity accounts

Net Assets
(£583,128)
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£868,548) (£815,812) (£760,575) (£705,935) (£645,826) (£583,128)
Balance sheet detail
202520242023202220212020
Current Assets£254,043£47,694£174,388£609,588£97,103£61,348
Cash£174,388
Creditors (< 1 year)£837,171£693,520£880,323£1,370,163£912,915£929,896
Net Current Assets(£583,128)(£645,826)(£705,935)(£760,575)(£815,812)(£868,548)
Net Assets(£583,128)(£645,826)(£705,935)(£760,575)(£815,812)(£868,548)
Shareholder Funds(£583,128)(£645,826)(£705,935)(£760,575)(£815,812)(£868,548)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates12 June 2026
24 March 2026Micro company accounts26 March 2025
24 June 2025Confirmation statement with no updates12 June 2025
4 March 2025Termination of appointment of a secretary
17 December 2024Micro company accounts26 March 2024
Show all recent filings

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