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HANOVER HOUSE & CALLISTO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanover House & Callisto Limited. The company was founded 11 years ago and was given the registration number 09150210. The firm's registered office is in LONDON. You can find them at C/o Lb Group Number One, Vicarage Lane, Stratford, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HANOVER HOUSE & CALLISTO LIMITED
Company Number:09150210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Lb Group Number One, Vicarage Lane, Stratford, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yelverton House, St. John Street, Whitland, Wales, SA34 0AW

Director28 July 2014Active
Yelverton House, St. John Street, Whitland, Wales, SA34 0AW

Director04 November 2020Active
Yelverton House, St. John Street, Whitland, Wales, SA34 0AW

Director04 November 2020Active
C/O Lb Group, Number One, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF

Director28 July 2014Active
C/O Lb Group, Number One, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF

Director28 July 2014Active

People with Significant Control

Mr Alfred Henry Trotter
Notified on:04 November 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Wales
Address:Yelverton House, St. John Street, Whitland, Wales, SA34 0AW
Nature of control:
  • Significant influence or control
Ms Claire Lewis
Notified on:04 November 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Wales
Address:Yelverton House, St. John Street, Whitland, Wales, SA34 0AW
Nature of control:
  • Significant influence or control
Ms Marie Claire O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Justin Douglas Hardy
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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