Introduction
Watch Company
H
HANOVER RESIDENTIAL HOLDINGS LTD
HANOVER RESIDENTIAL HOLDINGS LTD is an active company incorporated on 8 November 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HANOVER RESIDENTIAL HOLDINGS LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16067811
LTD Company
Age
1 Years
Incorporated 8 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 8 November 2024 - 31 December 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
201 Haverstock Hill London, NW3 4QG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDSTONE, Hayley, Ms.
ActiveHaverstock Hill, LondonNW3 4QG
Born September 1975
Director
Appointed 08 Nov 2024
GOLDSTONE, Hayley, Ms.
Haverstock Hill, LondonNW3 4QG
Born September 1975
Director
08 Nov 2024
Active
GOLDSTONE, Jason, Mr.
ActiveHaverstock Hill, LondonNW3 4QG
Born August 1975
Director
Appointed 08 Nov 2024
GOLDSTONE, Jason, Mr.
Haverstock Hill, LondonNW3 4QG
Born August 1975
Director
08 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Jason Goldstone
ActiveHaverstock Hill, LondonNW3 4QG
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2024
Mr. Jason Goldstone
Haverstock Hill, LondonNW3 4QG
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2024
Active
Ms. Hayley Goldstone
ActiveHaverstock Hill, LondonNW3 4QG
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2024
Ms. Hayley Goldstone
Haverstock Hill, LondonNW3 4QG
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024