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Hanover Acceptances Finance Limited

00593332

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

16 Hans Road, London, SW3 1RT
Incorporated 08/11/1957

Previously known as

Hanover Management Services Limited · until 21/12/1994
Collingwoods (Halifax) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

Overdue

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

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 31/12/1999

BRITISH

Also on 116 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 78 other boards

Manfred Stanley Gorvy

director

British · England

Hanover Management Services Limited

corporate secretary · Since 31/12/1999

Reg: 1092703

Also on 116 other boards

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom

Andrew Richard Giblin

director · Since 16/06/2023

British · United Kingdom

Former

Alexander Jong-Luan Chiang

director · Resigned 30/05/1997

John Michael Jones

secretary · Resigned 31/12/1999

John Michael Jones

director · Resigned 31/01/2000

Sandra Jennifer Poole

director · Resigned 20/07/2006

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

The Hanover Group Limited

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

Reg: 138808 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → HANOVER MANAGEMENT SERVICES LIMITED
2026-10-13
officer appointed → GIBLIN, Andrew Richard
2026-10-13
officer appointed → GORVY, Manfred Stanley
2026-10-13
officer appointed → JENKINS, Michael Ben
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 16 Hans Road
2026-10-13

16 HANS ROAD

post town → London
2026-10-13

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20229 pages · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20217 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director resigned

termination director company with name termination date

26/04/20211 page · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Director appointed

appoint person director company with name date

23/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20147 pages · PDF
CC04

statement of companys objects

02/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20107 pages · PDF
RESOLUTIONS

resolution

10/02/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20095 pages · PDF
CH04

change corporate secretary company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

07/10/20093 pages · PDF
Director details changed

change person director company with change date

07/10/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20097 pages · PDF
363a

legacy

20/11/20084 pages · PDF
287

legacy

20/11/20081 page · PDF
RESOLUTIONS

resolution

15/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20087 pages · PDF
363a

legacy

16/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20077 pages · PDF
288c

legacy

20/02/20071 page · PDF
363a

legacy

17/11/20062 pages · PDF
288b

legacy

31/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

12/06/20067 pages · PDF
288c

legacy

01/03/20061 page · PDF
363a

legacy

08/11/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20057 pages · PDF
363s

legacy

24/11/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20047 pages · PDF
363s

legacy

10/11/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20037 pages · PDF
363s

legacy

28/11/20028 pages · PDF
288c

legacy

10/07/20021 page · PDF
Accounts filed

accounts with accounts type dormant

10/07/20027 pages · PDF
288c

legacy

14/05/20021 page · PDF
363s

legacy

22/11/20017 pages · PDF
288c

legacy

20/09/20011 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20017 pages · PDF
363s

legacy

09/11/20007 pages · PDF
288a

legacy

09/11/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20007 pages · PDF
288b

legacy

13/03/20001 page · PDF
363s

legacy

30/11/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/19997 pages · PDF
363s

legacy

01/12/199815 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/19987 pages · PDF
363s

legacy

25/11/199713 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/19977 pages · PDF
288b

legacy

19/06/19971 page · PDF
363s

legacy

18/11/199612 pages · PDF
Accounts filed

accounts with accounts type full

20/06/19969 pages · PDF
363s

legacy

07/11/1995PDF
Accounts filed

accounts with accounts type full

17/07/1995PDF
CERTNM

certificate change of name company

20/12/1994PDF
AUD

auditors resignation company

02/12/1994PDF
288

legacy

10/11/1994PDF
363s

legacy

04/11/1994PDF
Accounts filed

accounts with accounts type full

19/07/1994PDF
363s

legacy

11/11/1993PDF
RESOLUTIONS

resolution

15/10/1993PDF
RESOLUTIONS

resolution

15/10/1993PDF
RESOLUTIONS

resolution

15/10/1993PDF
Accounts filed

accounts with accounts type full

20/07/1993PDF
363s

legacy

09/11/1992PDF
Accounts filed

accounts with accounts type full

21/09/1992PDF
288

legacy

23/12/1991PDF
363b

legacy

27/11/1991PDF
363(287)

legacy

27/11/1991PDF