Introduction
Watch Company
H
HANOVER OPERATING HOLDING LIMITED
HANOVER OPERATING HOLDING LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HANOVER OPERATING HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13148843
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
3rd Floor 2 Glass Wharf Bristol, BS2 0EL,
Previous Addresses
25 Savile Row London W1S 2ER England
From: 21 January 2021To: 14 January 2026
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PEACOCK, Matthew Roy
Active2 Glass Wharf, BristolBS2 0EL
Born September 1961
Director
Appointed 21 Jan 2021
PEACOCK, Matthew Roy
2 Glass Wharf, BristolBS2 0EL
Born September 1961
Director
21 Jan 2021
Active
WESTHEAD, Jeremy James
Active2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
Appointed 14 Feb 2022
WESTHEAD, Jeremy James
2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
14 Feb 2022
Active
LUNDQVIST, Jan Fredrik
ResignedSavile Row, LondonW1S 2ER
Born May 1984
Director
Appointed 21 Jan 2021
Resigned 14 Feb 2022
LUNDQVIST, Jan Fredrik
Savile Row, LondonW1S 2ER
Born May 1984
Director
21 Jan 2021
Resigned 14 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glass Wharf, BristolBS2 0EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Hanover Investors Limited
Glass Wharf, BristolBS2 0EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022