Hanoverroom Ltd

Active08568088 Private limited company
Incorporated
13 June 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
Unit 50B
St Olav's Court City Business Centre
Lower Road
London
SE16 2XB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2015
British
Born July 1981 (45)
Officer history (1 former)
4 February 2015
Appointed Davis, Jermaine Junior as Director
4 February 2015
Resigned Kapp, Daniel Joseph Scope as Director
13 June 2013
Appointed Kapp, Daniel Joseph Scope as Director

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
Limited By Shares
Reg. no. 11868357

Holdings 1

Companies where Hanoverroom Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Mesh3 UK Limited Owns 50–75% of shares
Consol3 Limited Owns 75–100% of shares
Delirium Esports Limited Owns 25–50% of shares
Luv of Hair Limited Owns 75–100% of shares
The Sporty Muse Ltd Owns 50–75% of shares
Unihairsity Limited Owns 75–100% of shares
Mesh3 UK1 Limited Owns 75–100% of shares
Tape Machine Limited Owns 75–100% of shares
Hanover Investment Group Ltd Has significant influence or control
Hanoverroom Ltd This company Owns 75–100% of shares
Savoir Management Limited Owns 75–100% of shares
Tape Hospitality Limited In liquidationOwns 75–100% of shares
Vortex Innovations Limited Owns 25–50% of shares
The Fabb Group Ltd In liquidationOwns 75–100% of shares
Tape AV Limited DissolvedHas significant influence or control
Tape Events Limited Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£1,839,153)
Debt Ratio
193%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,834,653) (£1,834,653) (£1,835,553) (£1,836,453) (£1,837,353) (£1,838,253) (£1,839,153)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,258,846£1,258,846£1,258,846£1,258,846£1,258,846£1,258,846£1,545,587
Current Assets£727,105£727,105£727,105£727,105£727,105£727,105£768,609
Debtors£726,688
Cash£417
Creditors (< 1 year)£4,153,349£4,152,449£4,151,549£4,150,649£4,149,749£4,148,849£4,148,849
Net Current Assets(£3,384,740)(£3,383,840)(£3,382,940)(£3,382,040)(£3,381,140)(£3,380,240)(£3,380,240)
Net Assets(£1,839,153)(£1,838,253)(£1,837,353)(£1,836,453)(£1,835,553)(£1,834,653)(£1,834,653)
Shareholder Funds(£1,839,153)(£1,838,253)(£1,837,353)(£1,836,453)(£1,835,553)(£1,834,653)(£1,834,653)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates2 September 2026
31 May 2026Micro company accounts31 August 2025
12 November 2025Confirmation statement with no updates2 September 2025
31 May 2025Micro company accounts31 August 2024
3 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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