22 Hanover Road Limited
- Company number
- 07571017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2011
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Byron Paul Redman | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Apr 2017 |
| Mr Lewis Jones | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 11 Jul 2019 |
| Ms Christine Kheng-Chuez Wang | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Jul 2019 |
| Mr Kyle Bentwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2017 | 6 Jun 2021 |
| Mrs Jade Alana Bentwood | Ownership Of Shares 25 To 50 Percent | 28 Apr 2017 | 6 Jun 2021 |
| Mr Antonio Maria Caeiro De Albuquerque Ribeiro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2022 | |
| Mr Mark Manson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2 | - | 0 |
| 31 Mar 2024 | £2 | - | 0 |
| 31 Mar 2023 | £2 | - | 0 |
| 31 Mar 2022 | £2 | - | 0 |
| 31 Mar 2021 | £2 | - | 0 |
| 31 Mar 2020 | £2 | - | 0 |
| 31 Mar 2019 | £2 | - | - |
| 31 Mar 2018 Dormant | £2 | - | - |
| 31 Mar 2017 Dormant | £2 | - | - |
| 31 Mar 2016 Dormant | £2 | - | - |
| 30 Mar 2015 Dormant | £2 | - | - |
| 31 Mar 2014 Dormant | £2 | - | - |
| 31 Mar 2013 Dormant | £50 | £50 | - |
| 31 Mar 2012 Dormant | £2 | - | - |