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 2
  • 1
    Deering, Adam Paul
    Company Director born in March 1981
    Individual (30 offsprings)
    Officer
    2020-10-20 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Le-cheminant, Daniel Steven
    Born in April 1981
    Individual (12 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Steven Le-cheminant
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANOVER HOUSE HOLDINGS LTD

Period: 2020-10-20 ~ now
Company number: 12962492
Registered name
HANOVER HOUSE HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,833,634 GBP2025-03-31
26,147,963 GBP2024-03-31
Debtors
2,822,439 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
12,000 GBP2025-03-31
3,600 GBP2024-03-31
Current Assets
2,834,439 GBP2025-03-31
3,700 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,693,288 GBP2025-03-31
Net Current Assets/Liabilities
-9,858,849 GBP2025-03-31
-24,117,358 GBP2024-03-31
Total Assets Less Current Liabilities
1,974,785 GBP2025-03-31
2,030,605 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,974,685 GBP2025-03-31
2,030,505 GBP2024-03-31
Equity
1,974,785 GBP2025-03-31
2,030,605 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
11,833,634 GBP2025-03-31
26,147,963 GBP2024-03-31
Amounts Owed By Related Parties
2,822,339 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,822,439 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
12,807,811 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
40,758 GBP2024-03-31
Other Creditors
Current
12,693,288 GBP2025-03-31
11,272,489 GBP2024-03-31
Creditors
Current
12,693,288 GBP2025-03-31
24,121,058 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • HANOVER HOUSE HOLDINGS LTD
    Info
    Registered number 12962492
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • HANOVER HOUSE HOLDINGS LTD
    S
    Registered number 12962492
    Sale Point 2nd Floor, 126-150 Washway Road, Sale, Manchester, United Kingdom, M33 6AG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANOVER INSOLVENCY LIMITED
    - now 07204268 07073519... (more)
    DEBT LIBERTY FINANCE LTD - 2011-06-06
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 22 April 2026 and licensed under the Open Government Licence v3.0.