Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Hanover Operating Management LLP
- Incorporated
- 3 February 2021 (5 years)
- Previously known as
- Hanover Operating Services LLP (until 21 July 2021)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 21 Sackville StreetFloor 3LondonW1S 3DN
Officers 3 active
Officer details are public data from the Companies House register.
Chu, Albert Po-Hsuan
LLP Member · Appointed 1 January 2024
Born August 1984 (42)
LLP Member · Appointed 1 July 2021
Also at Brady Technologies Limited · more companies
Born February 1965 (61)
Hanover Operating Holding Ltd
Corporate LLP Designated Member · Appointed 3 February 2021
Officer history (4 former)
1 February 2026
Resigned Dhody, Jog as LLP Designated Member
31 May 2025
Resigned Balding, Simon Andrew as LLP Member
1 January 2024
Appointed Chu, Albert Po-Hsuan as LLP Member
31 December 2023
1 September 2021
Appointed Balding, Simon Andrew as LLP Member
1 July 2021
1 July 2021
1 July 2021
Appointed Dhody, Jog as LLP Designated Member
1 July 2021
Resigned Hanover Investors Holdings (Malta) Limited as Corporate LLP Designated Member
3 February 2021
Appointed Hanover Operating Holding Ltd as Corporate LLP Designated Member
3 February 2021
Appointed Hanover Investors Holdings (Malta) Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2021
Holds 75–100% of voting rights
Limited Company
Reg. no. 13148843
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hanover Investors Management LLP Right to 75–100% of surplus assets
Hanover Operating Holding Limited Owns 75–100% of shares
Hanover Operating Management LLP This company Holds 75–100% of voting rights
Hanover Operating Services LLP Holds 75–100% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£281,871)
- Cash
- £80,367
- Turnover
- £3,986,628
- Profit
- £296,275
- Employees
- 19
- Debt Ratio
- 127%
- Current Ratio
- 0.8x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £17,543 |
| Current Assets | £1,007,492 |
| Cash | £80,367 |
| Creditors (< 1 year) | £1,306,906 |
| Net Current Assets | (£299,414) |
| Net Assets | (£281,871) |
| Shareholder Funds | (£281,871) |
| Turnover | £3,986,628 |
| Admin Expenses | £2,768,793 |
| Operating Profit | £1,217,835 |
| Profit for Period | £296,275 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Location of register of charges has been changed | |||
| 9 June 2026 | Member's details changed | |||
| 9 June 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Registered office address changed | |||
| 26 April 2026 | Accounts for a small company | 31 December 2024 |
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