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Company number
03403256

CALLOVER LIMITED

Active
✓ Active company on the official register. Next accounts due 26 April 2027.

Company details

Registered name
CALLOVER LIMITED
Company number
03403256
Registered office
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
26 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Citybay Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/06/2025
Mr David Samuel Harouni
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/09/2017
Mr Jeremiah Harouni
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/07/2016
Ms Ester Louise Nassiv
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/06/2025 Controls 2 companies
Mr David Samuel Harouni
born 11/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 24/06/2025 Controls 42 companies
Mr Jeremiah Harouni
born 05/1949 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2017 Controls 31 companies
Ms Ester Louise Nassiv
born 02/1952 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 18/07/2016 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2025 Person with significant control ceased Mr David Samuel Harouni
24/06/2025 Person with significant control added Citybay Limited
01/09/2017 Person with significant control ceased Mr Jeremiah Harouni
01/09/2017 Person with significant control added Mr David Samuel Harouni
18/07/2016 Person with significant control ceased Ms Ester Louise Nassiv
18/07/2016 Person with significant control added Mr Jeremiah Harouni
06/04/2016 Person with significant control added Ms Ester Louise Nassiv

Documents for CALLOVER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/03403256
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Read the API docs

Frequently asked questions

What is the company number of CALLOVER LIMITED?
According to the official registry, the company number of CALLOVER LIMITED is 03403256.
Where is CALLOVER LIMITED registered?
The registered office is 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM.
What is the SIC code of CALLOVER LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CALLOVER LIMITED?
Citybay Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CALLOVER LIMITED due?
The next annual accounts are due by 26 April 2027, and the last accounts were made up to 31 July 2025.

About CALLOVER LIMITED (03403256)

CALLOVER LIMITED is a private limited company incorporated on 14 July 1997 and registered in the United Kingdom under company number 03403256. Its registered office is at 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Citybay Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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