Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Hanover Real Estate Limited
- Incorporated
- 16 February 2011 (15 years)
- Previously known as
- Rothschild Real Estate Limited (until 14 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Irfan Javeed HussainMarin Jakisic
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2017
British
Born June 1980 (46)
Director · Appointed 8 June 2017
British
Born August 1981 (45)
Officer history (5 former)
8 June 2017
8 June 2017
8 June 2017
19 February 2017
19 February 2017
19 February 2017
17 February 2015
17 February 2014
17 February 2014
21 July 2011
21 July 2011
16 February 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)
British
Born August 1981 (45)
Holdings 1
Companies where Hanover Real Estate Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
20 April 2020
Ceased Marir Limited — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | ||||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Creditors (< 1 year) | £1,026 | £1,026 | £1,026 | £1,026 | £1,026 | £1,026 | £1,026 |
| Net Current Assets | (£26) | (£26) | (£26) | (£26) | (£26) | (£26) | |
| Shareholder Funds | £74 | £74 | £74 | £74 | £74 | £74 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 19 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 13 December 2024 | Accounts for a dormant company | 31 March 2024 |
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