The Hanover Group Limited

00138808

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

16 Hans Road, London, SW3 1RT

Incorporated 30/12/1914

Previously known as

Hanover Acceptances Holdings Limited · until 25/03/1997

Britcon Holdings Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Manfred Stanley Gorvy

director

British · England · Age 88

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom · Age 53

Andrew Richard Giblin

director · Since 16/06/2023

British · United Kingdom · Age 47

Former

John Patrick Kennedy

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Persons with Significant Control

Hanover Acceptances Limited

75–100% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 1063495 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 16 Hans Road

2026-06-09

16 HANS ROAD

post town → London

2026-06-09

LONDON