Hanover Green Retail LLP LONDON


Founded in 2016, Hanover Green Retail LLP, classified under reg no. OC414378 is an active company. Currently registered at Sackville House W1J 0DR, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hanover Green Retail LLP Address / Contact

Office Address Sackville House
Office Address2 40 Piccadilly
Town London
Post code W1J 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number OC414378
Date of Incorporation Mon, 31st Oct 2016
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Overland16 Limited

Position: Corporate LLP Member

Appointed: 30 October 2017

Hanover Green Llp

Position: Corporate LLP Designated Member

Appointed: 31 October 2016

Martin911 Limited

Position: Corporate LLP Designated Member

Appointed: 31 October 2016

Montague Ssj Limited

Position: Corporate LLP Designated Member

Appointed: 31 October 2016

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Hanover Green Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnershp", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Martin911 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Montague Ssj Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Hanover Green Llp

Sackville House 40 Piccadilly, London, W1J 0DR, United Kingdom

Legal authority Limited Liability Partnershp Act 2000
Legal form Limited Liability Partnershp
Country registered United Kingdom
Place registered Companies House
Registration number Oc346524
Notified on 31 October 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Martin911 Limited

Sackville House 40 Piccadilly, London, W1J 0DR, United Kingdom

Legal authority British
Legal form Private Limited Company
Notified on 31 October 2016
Ceased on 10 July 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Montague Ssj Limited

Sackville House 40 Piccadilly, London, W1J 0DR, United Kingdom

Legal authority British
Legal form Private Limited Company
Notified on 31 October 2016
Ceased on 10 July 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand836 325875 949
Debtors1 590 8731 346 877
Net Assets Liabilities1 954 2281 880 791
Other
Average Number Employees During Period99
Creditors472 970342 035

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 31st October 2023
filed on: 31st, October 2023
Free Download (3 pages)

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