DLP Hanover Limited

Active16108076 Private limited company
Incorporated
28 November 2024 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
28 The Ridgeway
London
NW11 8TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ollech, Steven Henry
Secretary · Appointed 20 February 2025
Director · Appointed 20 February 2025
British
Born September 1951 (75)
Director · Appointed 20 February 2025
British
Born October 1973 (53)
Director · Appointed 28 November 2024
British
Born July 1966 (60)
Officer history (1 former)
20 February 2025
Appointed Ollech, Steven Henry as Secretary
20 February 2025
Appointed Frenkel, Michael Ian as Director
20 February 2025
Appointed Kahn, Chagai as Director
20 February 2025
Resigned Ollech, Steven Henry as Director
28 November 2024
Appointed Hager, Jonathan as Director
28 November 2024
Appointed Ollech, Steven Henry as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01360086

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Borehamwood Property Limited Owns 75–100% of shares
DLP Hanover Limited This company Owns 75–100% of shares
DLP Liverpool Limited Owns 75–100% of shares
DLP St Paul Street 29 Limited Owns 75–100% of shares
Twinsectra Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£2,530)
Employees
2
Balance sheet detail
2025
Creditors (< 1 year)£32,130
Net Current Assets(£2,530)
Net Assets(£2,530)
Shareholder Funds(£2,530)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Accounts for a small company31 March 2025
1 December 2025Confirmation statement with no updates27 November 20253
2 March 2025Appointment of a secretary2
2 March 2025Appointment of a director2
2 March 2025Appointment of a director2
Show all recent filings

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