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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

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Manfred Stanley Gorvy

director

British · England · Age 88

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

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

Alexander Jong-Luan Chiang

director · Resigned 30/05/1997

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

officer appointedJENKINS, Michael Ben
2026-06-09
officer appointedHANOVER MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedGIBLIN, Andrew Richard
2026-06-09
officer appointedGORVY, Manfred Stanley
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line116 Hans Road
2026-06-09

16 HANS ROAD

post townLondon
2026-06-09

LONDON