Hanover Acceptances Limited

01063495

active

Private Limited Company

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 31/07/1972

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Trevor Moross

director · Since 31/10/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Mrs Lydia Ruth Gorvy

director · Since 31/10/1991

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Mr Alan Jay Leibowitz

director · Since 31/10/1991

SURVEYOR

BRITISH · ENGLAND · Age 73

Also on 10 other boards

Christopher Julian Sheridan

director · Since 20/09/1995

BANKER

BRITISH · ENGLAND · Age 83

Dr Sean Brendan Gorvy

director · Since 07/07/1997

EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Hanover Management Services Limited

secretary · Since 31/01/2000

BRITISH

Also on 116 other boards

Dr Juergen Grossmann

director · Since 02/12/2003

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 74

Persons with Significant Control

Hsbc Holdings Plc

significant-influence-or-control-as-trust

8, Canada Square, London, E14 5HQ

Reg: 00617987 · United Kingdom · Corporate

Notified 10/09/2020

Former PSCs

Hsbc International Trustee Limited, Jersey Branch

Ceased 10/09/2020

Hsbc International Trustees Ltd, Jersey Branch

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995Satisfied 07/07/2017

charge

satisfied

SAMUEL MONTAGU AND CO. LIMITED

Created 27/10/1992Registered 09/11/1992Satisfied 26/03/1994

charge

satisfied

NORWICH UNION FINANCE LIMITED

Created 09/01/1992Registered 15/01/1992Satisfied 07/07/2017

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 28/04/1987Registered 29/04/1987Satisfied 07/07/2017

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.ITEDAS AGENT FOR ITSELF AND SAMUEL MONTAGU & CO. LIM

Created 19/08/1986Registered 26/08/1986Satisfied 10/07/2017

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 30/07/1985Registered 05/08/1985Satisfied 10/07/2017