Hanover House & Callisto Limited
- Company number
- 09150210
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 Jul 2014
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNAN, Christopher John | Director | 20 Mar 2025 | |
| HANNAN, Brenda | Director | 20 Mar 2025 | |
| LEWIS, Claire | Director | 4 Nov 2020 | |
| TROTTER, Alfred Henry | Director | 4 Nov 2020 | |
| BJORK GABBITAS, Gabriella | Director | 28 Jul 2014 | 20 Mar 2025 |
| O'SULLIVAN, Marie Claire | Director | 28 Jul 2014 | 4 Nov 2020 |
| HARDY, Justin Douglas | Director | 28 Jul 2014 | 4 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alfred Henry Trotter | Significant Influence Or Control | 4 Nov 2020 | |
| Ms Claire Lewis | Significant Influence Or Control | 4 Nov 2020 | |
| Ms Marie Claire O'Sullivan | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 4 Nov 2020 |
| Mr Justin Douglas Hardy | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 4 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | - | 0 |
| 31 Jul 2024 Dormant | - | 0 |
| 31 Jul 2023 Dormant | - | 0 |
| 31 Jul 2022 | - | 0 |
| 31 Jul 2021 | - | 0 |
| 31 Jul 2020 Dormant | £0 | - |
| 31 Jul 2019 Dormant | £0 | - |
| 31 Jul 2018 Dormant | £0 | - |
| 31 Jul 2017 Dormant | £0 | - |
| 31 Jul 2016 Dormant | £0 | - |
| 31 Jul 2015 Dormant | £0 | - |
Connections
Directors’ other companies
- HANNAN, Christopher John - Director at C J Hannan Ltd
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