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22 HANOVER ROAD LIMITED

Active
07571017·incorporated 2011-03-21

22 HANOVER ROAD LIMITED is an active UK private limited company, incorporated on 21 March 2011 at Companies House (number 07571017; OpenRegistry canonical ID GB-07571017-22-hanover-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-21
Registered Address
22A HANOVER ROAD, LONDON, NW10 3DS
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 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

22 HANOVER ROAD LIMITED has 2 persons with significant control on file:

  • Mr Mark Manson born 1989 resident in United Kingdom, British national. Notified 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Maria Caeiro De Albuquerque Ribeiro born 1993 resident in England, Portuguese national. Notified 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Jade Alana Bentwood born 1988 resident in United Kingdom, British national. Notified 2017-04-28. Ceased 2021-06-06.
    • Owns 25–50% of shares
  • Mr Kyle Bentwood born 1987 resident in England, British national. Notified 2017-04-28. Ceased 2021-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Christine Kheng-Chuez Wang born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Owns 25–50% of shares
  • Mr Lewis Jones born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Byron Paul Redman born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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