HR

HANOVER REAL ESTATE LIMITED

Active

Company number 07531566

Leamington Spa, England · Incorporated 16 February 2011

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2015

Company history

Previous company names

ROTHSCHILD REAL ESTATE LIMITED · 16 February 2011 – 14 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marin Jakisic
Born August 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 April 2020
PS
Mr Irfan Javeed Hussain
Born June 1980
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 April 2020

Funding

2 funding rounds
16 February 2015
Shares allotted · 0 shares allotted
—
16 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Dormant
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2015 View
Resolution
Resolution
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Resolution
Resolution
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 June 2014 View
Accounts Amended With Made Up Date
Accounts
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Of Name Notice
Change Of Name
14 July 2011 View
Certificate Change Of Name Company
Change Of Name
14 July 2011 View
Legacy
Mortgage
23 April 2011 View
Incorporation Company
Incorporation
16 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV32 4EA

PRIORS RESIDENTS ASSOCIATION LIMITED
#02589454
active
FALCON PRECISION ENGINEERING LIMITED
#03168166
active
THE GRAHAM FULFORD PARTNERSHIP LIMITED
#04316066
dissolved
RADICAL OUTREACH LIMITED
#04589795
active
RM RISK MANAGEMENT LIMITED
#05265897
active
See all companies at CV32 4EA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.