# 22 Hanover Road Limited

## Details

- **Company number:** [07571017](https://find-and-update.company-information.service.gov.uk/company/07571017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2011
- **Registered office:** 22A HANOVER ROAD, LONDON, NW10 3DS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## 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 | £2 | - | - |
| 31 Mar 2017 | £2 | - | - |
| 31 Mar 2016 | £2 | - | - |
| 30 Mar 2015 | £2 | - | - |
| 31 Mar 2014 | £2 | - | - |
| 31 Mar 2013 | £50 | £50 | - |
| 31 Mar 2012 | £2 | - | - |