Introduction
Watch Company
H
HANOVER OPERATING MANAGEMENT LLP
HANOVER OPERATING MANAGEMENT LLP is an active company incorporated on 3 February 2021 with the registered office located in Bristol. HANOVER OPERATING MANAGEMENT LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC435382
LLP Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 8 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Previous Company Names
HANOVER OPERATING SERVICES LLP
From: 3 February 2021To: 21 July 2021
Address
3rd Floor 2 Glass Wharf Bristol, BS2 0EL,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DHODY, Jog
Active2 Glass Wharf, BristolBS2 0EL
Born April 1978
Llp designated member
Appointed 01 Jul 2021
DHODY, Jog
2 Glass Wharf, BristolBS2 0EL
Born April 1978
Llp designated member
01 Jul 2021
Active
HANOVER OPERATING HOLDING LTD
Active2 Glass Wharf, BristolBS2 0EL
Corporate llp designated member
Appointed 03 Feb 2021
HANOVER OPERATING HOLDING LTD
2 Glass Wharf, BristolBS2 0EL
Corporate llp designated member
03 Feb 2021
Active
CHU, Albert Po-Hsuan
Active2 Glass Wharf, BristolBS2 0EL
Born August 1984
Llp member
Appointed 01 Jan 2024
CHU, Albert Po-Hsuan
2 Glass Wharf, BristolBS2 0EL
Born August 1984
Llp member
01 Jan 2024
Active
COMISH, Michael Douglas
Active2 Glass Wharf, BristolBS2 0EL
Born February 1965
Llp member
Appointed 01 Jul 2021
COMISH, Michael Douglas
2 Glass Wharf, BristolBS2 0EL
Born February 1965
Llp member
01 Jul 2021
Active
HANOVER INVESTORS HOLDINGS (MALTA) LIMITED
ResignedTigne Place, Office 2/4b, Tigne Street, SliemaSLM3173
Corporate llp designated member
Appointed 03 Feb 2021
Resigned 01 Jul 2021
HANOVER INVESTORS HOLDINGS (MALTA) LIMITED
Tigne Place, Office 2/4b, Tigne Street, SliemaSLM3173
Corporate llp designated member
03 Feb 2021
Resigned 01 Jul 2021
Resigned
BALDING, Simon Andrew
ResignedSavile Row, LondonW1S 2ER
Born October 1965
Llp member
Appointed 01 Sept 2021
Resigned 31 May 2025
BALDING, Simon Andrew
Savile Row, LondonW1S 2ER
Born October 1965
Llp member
01 Sept 2021
Resigned 31 May 2025
Resigned
DEHNERT, Jocelyn Anne, Dr
ResignedSavile Row, LondonW1S 2ER
Born July 1951
Llp member
Appointed 01 Jul 2021
Resigned 31 Dec 2023
DEHNERT, Jocelyn Anne, Dr
Savile Row, LondonW1S 2ER
Born July 1951
Llp member
01 Jul 2021
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glass Wharf, BristolBS2 0EL
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 03 Feb 2021
Hanover Operating Holding Ltd
Glass Wharf, BristolBS2 0EL
Voting rights 75 to 100 percent limited liability partnership
03 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
2 February 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 February 2026
15 January 2026
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
15 January 2026
14 January 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 January 2026
16 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 September 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2024
13 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 February 2024
26 August 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
26 August 2022
24 November 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 November 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 October 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 October 2021
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 October 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 October 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2021
Change Of Name Notice Limited Liability Partnership
21 July 2021
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
21 July 2021
No document