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Hanover Acceptances Investments Limited

00783843

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Hans Road, London, SW3 1RT
Incorporated 09/12/1963

Previously known as

Penlodge Limited · until 18/04/1997

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

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 31/10/1991

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

Mr Harry Swales

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Manfred Stanley Gorvy

director

British · England

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

Harry Swales

director · Since 02/10/2023

British · United Kingdom

Former

Robert Malcolm Bennett-Blacklock

director · Resigned 27/03/1997

Philip John Wade

director · Resigned 28/08/2013

John Patrick Kennedy

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Duncan James Salvesen

director · Resigned 31/12/2023

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

Charges2 outstanding

charge
outstanding

N M ROTHSCHILD & SONS LIMITED

Created 31/07/1997Registered 13/08/1997
charge
outstanding

MIDLAND BANK PLC

Created 29/01/1997Registered 08/02/1997

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
officer appointed → SWALES, Harry
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

Accounts filed

accounts with accounts type dormant

20/08/20269 pages · PDF
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
Director details changed

change person director company with change date

08/08/20242 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Director details changed

change person director company with change date

13/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20239 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

26/01/20221 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 appointed

appoint person director company with name date

25/02/20212 pages · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · 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
MR04

mortgage satisfy charge full

18/03/20201 page · PDF
MR04

mortgage satisfy charge full

18/03/20201 page · PDF
MR04

mortgage satisfy charge full

18/03/20201 page · PDF
MR04

mortgage satisfy charge full

18/03/20202 pages · PDF
MR04

mortgage satisfy charge full

18/03/20201 page · PDF
MR04

mortgage satisfy charge full

18/03/20201 page · PDF
MR04

mortgage satisfy charge full

18/03/20201 page · PDF
MR04

mortgage satisfy charge full

18/03/20201 page · PDF
MR04

mortgage satisfy charge full

04/02/20202 pages · PDF
MR04

mortgage satisfy charge full

04/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20166 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

16/11/20158 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

11/11/20148 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

19/11/20138 pages · PDF
Director resigned

termination director company with name

18/09/20132 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

19/11/20129 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

01/11/20119 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

18/11/20109 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20107 pages · PDF
Director appointed

appoint person director company with name

10/06/20103 pages · PDF
MG01

legacy

09/06/20107 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
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

18/11/20085 pages · PDF
287

legacy

18/11/20081 page · PDF
RESOLUTIONS

resolution

15/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20087 pages · PDF
288a

legacy

01/12/20073 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
Accounts filed

accounts with accounts type dormant

12/06/20067 pages · PDF
288c

legacy

01/03/20061 page · PDF
363a

legacy

09/11/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/200510 pages · PDF
363s

legacy

23/11/20048 pages · PDF
Accounts filed

accounts with accounts type full

15/07/200414 pages · PDF
363s

legacy

10/01/20048 pages · PDF
288c

legacy

15/08/20031 page · PDF
Accounts filed

accounts with accounts type full

05/08/200311 pages · PDF
363s

legacy

26/11/20028 pages · PDF
403a

legacy

02/11/20022 pages · PDF
Accounts filed

accounts with accounts type full

10/09/200212 pages · PDF
288c

legacy

10/07/20021 page · PDF
363s

legacy

22/11/20017 pages · PDF
288c

legacy

20/09/20012 pages · PDF
Accounts filed

accounts with accounts type full

24/07/200111 pages · PDF
395

legacy

07/04/20013 pages · PDF
395

legacy

07/04/20013 pages · PDF
395

legacy

07/04/20013 pages · PDF
288a

legacy

22/11/20003 pages · PDF
288a

legacy

14/11/20004 pages · PDF
363s

legacy

31/10/20007 pages · PDF
Accounts filed

accounts with accounts type full

04/07/200012 pages · PDF
363s

legacy

30/11/19997 pages · PDF
Accounts filed

accounts with accounts type full

08/06/199911 pages · PDF
363s

legacy

01/12/199812 pages · PDF