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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 2
  • 1
    Li, Bo
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Ms Bo Li
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2018-05-17 ~ now
    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
  • 2
    Dixon, Daniel
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Dixon
    Born in January 1973
    Individual (39 offsprings)
    Person with significant control
    2018-05-17 ~ now
    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 ASSET HOLDINGS LIMITED

Period: 2018-05-17 ~ now
Company number: 11367345
Registered name
HANOVER ASSET HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-12-31
200 GBP2024-12-31
Debtors
0 GBP2025-12-31
192,118 GBP2024-12-31
Cash at bank and in hand
0 GBP2025-12-31
66,445 GBP2024-12-31
Current Assets
0 GBP2025-12-31
258,563 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-2,025 GBP2025-12-31
Net Current Assets/Liabilities
-2,025 GBP2025-12-31
247,871 GBP2024-12-31
Total Assets Less Current Liabilities
-2,025 GBP2025-12-31
248,071 GBP2024-12-31
Equity
Called up share capital
400 GBP2025-12-31
400 GBP2024-12-31
Retained earnings (accumulated losses)
-2,425 GBP2025-12-31
247,671 GBP2024-12-31
Equity
-2,025 GBP2025-12-31
248,071 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
0 GBP2025-12-31
200 GBP2024-12-31
Amounts Owed By Related Parties
0 GBP2025-12-31
Current
192,118 GBP2024-12-31
Trade Creditors/Trade Payables
Current
288 GBP2025-12-31
108 GBP2024-12-31
Other Taxation & Social Security Payable
Current
861 GBP2025-12-31
157 GBP2024-12-31
Other Creditors
Current
876 GBP2025-12-31
10,427 GBP2024-12-31
Creditors
Current
2,025 GBP2025-12-31
10,692 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-12-31
200 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-12-31
200 shares2024-12-31
Equity
Called up share capital
400 GBP2025-12-31
400 GBP2024-12-31

Related profiles found in government register
  • HANOVER ASSET HOLDINGS LIMITED
    Info
    Registered number 11367345
    94 Upper Holly Walk, Leamington Spa, Warwickshire CV32 4JP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • HANOVER ASSET HOLDINGS LIMITED
    S
    Registered number 11367345
    94 Upper Holly Walk, Leamington Spa, England, CV32 4JP
    Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IPSIMUS LTD
    09109654
    94 Upper Holly Walk, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ 2025-09-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KEY ASSET INVESTMENT LTD
    - now 09896580
    KEY PROPERTIES INVESTMENTS LIMITED - 2017-01-24
    94 Upper Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ 2025-09-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.