OpenRegistry

HANOVER REAL ESTATE LIMITED

Active
07531566·incorporated 2011-02-16

HANOVER REAL ESTATE LIMITED is an active UK private limited company, incorporated on 16 February 2011 at Companies House (number 07531566; OpenRegistry canonical ID GB-07531566-hanover-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-16
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HANOVER REAL ESTATE LIMITED has 2 persons with significant control on file:

  • Mr Irfan Javeed Hussain born 1980 resident in England, British national. Notified 2020-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marin Jakisic born 1981 resident in United Kingdom, British national. Notified 2020-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Marir Limited (England And Wales reg. 09234641). Notified 2016-04-06. Ceased 2020-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

HANOVER REAL ESTATE LIMITED has previously traded as:

  • ROTHSCHILD REAL ESTATE LIMITED (until 2011-07-14)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leamington Spa: