Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Hanover Park House Ltd
- Incorporated
- 16 September 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- The Nachlas Yakov Trust
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o 32 Castlewood RoadLondonN16 6DW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2010
British
Born December 1945 (80)
Officer history (6 former)
15 March 2024
Resigned Perlstein, Isaac as Director
7 December 2022
Appointed Perlstein, Isaac as Director
7 December 2022
Resigned Perlstein, Isaac as Director
7 December 2022
Appointed Perlstein, Isaac as Director
8 November 2021
Resigned Silver, Jacob as Secretary
1 October 2012
22 September 2011
Appointed Silver, Jacob as Secretary
22 September 2011
10 October 2010
10 October 2010
10 October 2010
16 September 2010
16 September 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Isaac Perlstein
Individual · Notified 7 December 2022
Right to appoint and remove directors
American
Born March 1963 (63)
British
Born December 1941 (84)
The Nachlas Yakov Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Trust
Holdings 2
Companies where Hanover Park House Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 9 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 16 September 2025 |
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