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Companies House/London/Company profile

HANOVER SQUARE HOSPITALITY GROUP LIMITED

Active
14030861·incorporated 2022-04-06

HANOVER SQUARE HOSPITALITY GROUP LIMITED is an active UK private limited company, incorporated on 6 April 2022 at Companies House (number 14030861; OpenRegistry canonical ID GB-14030861-hanover-square-hospitality-group-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-06
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

HANOVER SQUARE HOSPITALITY GROUP LIMITED has 4 persons with significant control on file:

  • Mr Richard John Martin born 1957 resident in England, British national. Notified 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust
  • Ms Nathalie Perrodo born 1982 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust
  • Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust

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