logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Pyke, Bernard
    Builder born in April 1967
    Individual (10 offsprings)
    Officer
    2016-11-24 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Bernard Pyke
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2016-11-24 ~ 2016-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogers, George Robert
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 3
    Philippedis, Helen
    Director born in December 1972
    Individual (14 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    Ms Helen Philippedis
    Born in December 1972
    Individual (14 offsprings)
    Person with significant control
    2016-11-24 ~ 2016-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANOVER GROUP HOLDINGS LIMITED

Period: 2016-11-24 ~ 2023-12-12
Company number: 10495819
Registered name
HANOVER GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
99 GBP2018-11-30
99 GBP2017-11-30
Net Assets/Liabilities
99 GBP2018-11-30
99 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
99 shares2017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-01 ~ 2018-11-30
Equity
99 GBP2018-11-30
99 GBP2017-11-30

Related profiles found in government register
  • HANOVER GROUP HOLDINGS LIMITED
    Info
    Registered number 10495819
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 and dissolved on 2023-12-12 (7 years). The status of the company number is Dissolved.
    CIF 0
  • HANOVER GROUP HOLDINGS LIMITED
    S
    Registered number 10495819
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HANOVER BLACK DEVELOPMENTS LIMITED
    10358747
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HANOVER BLUE LIMITED
    08868949
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    LONDON SKYLINE LIVING LIMITED
    10200569
    57 Elwill Way, Beckenham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MY BAUHAUS LIMITED
    10273879
    Groundfloor Shop And Basement 442 Kingsland Road, Dalston, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.