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Hanover Administrators Limited

00776492

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

14 Hans Road, London, SW3 1RT
Incorporated 08/10/1963

Previously known as

Gerber Foods Holdings Limited · until 29/11/2013
74 Seymour Place Limited · until 28/06/2006
Fineman Lever & Company Limited · until 03/04/2000
Holms Farm Estate Limited · until 01/04/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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

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

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 78 other boards

Hanover Management Services Limited

corporate secretary

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

Gerard Anthony Carpenter

director · Resigned 16/04/1993

Anthony Martin Silver

director · Resigned 21/09/1999

David Gerald Fox

director · Resigned 03/04/2000

Mervyn Lyndon

director · Resigned 03/04/2000

Stephen Rodney Tutton

director · Resigned 03/04/2000

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

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 14 Hans Road
2026-10-13

14 HANS ROAD

post town → London
2026-10-13

LONDON

officer appointed → HANOVER MANAGEMENT SERVICES LIMITED
2026-10-13
officer appointed → GIBLIN, Andrew Richard
2026-10-13
officer appointed → JENKINS, Michael Ben
2026-10-13

Filing History100 filings

Accounts filed

accounts with accounts type dormant

20/08/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20234 pages · PDF
Director details changed

change person director company with change date

13/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20239 pages · PDF
Director appointed

appoint person director company with name date

16/06/20232 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

20/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Director resigned

termination director company with name termination date

26/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

03/04/20217 pages · 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 updates

04/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20197 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

02/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20166 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

16/11/20157 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

14/11/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20147 pages · PDF
CC04

statement of companys objects

02/12/20132 pages · PDF
CERTNM

certificate change of name company

29/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20137 pages · PDF
Director details changed

change person director company with change date

28/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20127 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

13/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20117 pages · PDF
CH04

change corporate secretary company with change date

16/11/20102 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

19/11/20096 pages · PDF
CH04

change corporate secretary company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20093 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

14/11/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20077 pages · PDF
288c

legacy

20/02/20071 page · PDF
363a

legacy

17/11/20063 pages · PDF
MEM/ARTS

memorandum articles

05/07/200614 pages · PDF
CERTNM

certificate change of name company

28/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20067 pages · PDF
288c

legacy

01/03/20061 page · PDF
363a

legacy

03/11/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20058 pages · PDF
363s

legacy

23/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

21/09/20049 pages · PDF
363s

legacy

09/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200311 pages · PDF
363s

legacy

28/11/20028 pages · PDF
Accounts filed

accounts with accounts type full

16/09/200212 pages · PDF
288c

legacy

10/07/20021 page · PDF
363s

legacy

22/11/20018 pages · PDF
288c

legacy

20/09/20012 pages · PDF
Accounts filed

accounts with accounts type full

10/09/200112 pages · PDF
363s

legacy

31/10/20007 pages · PDF
288b

legacy

11/04/20001 page · PDF
288b

legacy

11/04/20001 page · PDF
288b

legacy

11/04/20001 page · PDF
Accounts filed

accounts with accounts type full

11/04/200014 pages · PDF
CERTNM

certificate change of name company

03/04/20002 pages · PDF
288a

legacy

03/04/20004 pages · PDF
288a

legacy

03/04/20004 pages · PDF
288a

legacy

03/04/20003 pages · PDF
363s

legacy

23/11/19997 pages · PDF
288b

legacy

23/09/19991 page · PDF
Accounts filed

accounts with accounts type full

23/06/199916 pages · PDF
363s

legacy

24/11/19987 pages · PDF
Accounts filed

accounts with accounts type full

15/06/199814 pages · PDF
363s

legacy

01/12/19977 pages · PDF
Accounts filed

accounts with accounts type full

04/06/199714 pages · PDF
363s

legacy

18/11/19965 pages · PDF
Accounts filed

accounts with accounts type full

17/05/199614 pages · PDF
363s

legacy

06/11/1995PDF
Accounts filed

accounts with accounts type full

24/04/199516 pages · PDF
288

legacy

10/04/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199554 pages · PDF
363s

legacy

05/11/1994PDF
Accounts filed

accounts with accounts type full

16/06/1994PDF
288

legacy

04/02/1994PDF
363s

legacy

23/11/1993PDF