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S Hanovi 2 Limited

17056900

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor Winston House, 349 Regents Park Road, London, N3 1DH
Incorporated 26/02/2026

Previously known as

Altivon Labs Ltd · until 24/07/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Moses Hirschler

director · Since 24/07/2026

BRITISH · ENGLAND · Age 43

Bryan Thornton

director · Since 26/02/2026

British · United Kingdom · Age 71

Moses Hirschler

director · Since 24/07/2026

British · England · Age 43

Former

Bryan Anthony Thornton

director · Resigned 24/07/2026

Mr Bryan Anthony Thornton

director · Resigned 24/07/2026

Persons with Significant Control

Mr Moses Hirschler

75–100% shares
75–100% votes
Appoint directors

British · England · Age 43

First Floor Winston House, 349 Regents Park Road, London, N3 1DH

Notified 24/07/2026

Former PSCs

Mr Bryan Thornton

Ceased 24/07/2026

Change History

address line1First Floor Winston House
2026-07-31

Dept 2, 43 Owston Road

post townLondon
2026-07-31

Doncaster

postcodeN3 1DH
2026-07-31

DN6 8DA

sic codes64209
2026-07-31

99999

officer appointedHIRSCHLER, Moses
2026-07-31
officer resigned2026-07-24
2026-07-31
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Dept 2, 43 Owston Road
2026-04-25

DEPT 2, 43 OWSTON ROAD

post townDoncaster
2026-04-25

DONCASTER

Filing History8 filings

CERTNM

certificate change of name company

24/07/20263 pages · PDF
PSC notified

notification of a person with significant control

24/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20265 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20261 page · PDF
Director appointed

appoint person director company with name date

24/07/20262 pages · PDF
Director resigned

termination director company with name termination date

24/07/20261 page · PDF
PSC07

cessation of a person with significant control

24/07/20261 page · PDF
Incorporated

incorporation company

26/02/202611 pages · PDF