Ltd Facts The UK company register, as filed

Register entry · No. 13277348

HANOVER CARRY NOMINEE LIMITED

Active Private Limited Company Incorporated 19 Mar 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £5,359: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 19 Mar 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 SACKVILLE STREET, FLOOR 3, LONDON, ENGLAND, W1S 3DN

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund Management Activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HANOVER CARRY NOMINEE LIMITED current
    2. HANOVER F2 CARRY NOMINEE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-5,359 3
31 Dec 2024 not published not published £485 £-3,998 3
31 Dec 2023 not published not published £0 £-2,759 3
31 Dec 2022 * not published not published £0 £-1,045 3
31 Dec 2021 (9 months) not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Roy Peacock Company Director Director 19 Mar 2021 — September 1961 British · United Kingdom
Alicia Doris Barbara Company Director Director 19 Mar 2021 — October 1977 Maltese · Malta
Jeremy James Westhead Director Director 9 Nov 2021 — January 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Roy Peacock Significant influence or control 19 Mar 2021 — September 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HANOVER CARRY NOMINEE LIMITED still trading?

The register shows HANOVER CARRY NOMINEE LIMITED as active.

What does HANOVER CARRY NOMINEE LIMITED do?

It files the industry code 66300 (Fund Management Activities).

When was HANOVER CARRY NOMINEE LIMITED set up?

It was incorporated on 19 March 2021.

When are HANOVER CARRY NOMINEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HANOVER CARRY NOMINEE LIMITED's next confirmation statement due?

By 1 April 2027.

Who runs HANOVER CARRY NOMINEE LIMITED?

HANOVER CARRY NOMINEE LIMITED has 3 current directors. They're listed under People on this page.

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  3. 13817321 DN PRIVATE EQUITY CANARY WHARF LIMITED Active Private Limited Company Inc. 24 Dec 2021 66300 · Fund management activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House