Hanover Property Trust Limited

01150205

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 10/12/1973

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

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Mr Andrew Richard Giblin

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Harry Swales

director · Since 03/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

14-16, Hans Road, London, SW3 1RT

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Investment Plc

Ceased 27/12/2018

Charges23 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 12/11/2025

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 01/03/2024Registered 06/03/2024

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 12/03/2020Registered 16/03/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 27/12/2018Registered 11/01/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 11/12/2014

charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2009Registered 15/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2007Registered 31/12/2007Satisfied 04/05/2016

charge

outstanding

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT)

Created 01/08/2006Registered 11/08/2006

charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2002Registered 14/02/2003

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 30/12/2002Registered 18/01/2003

charge

satisfied

HSBC BANK PLC

Created 04/04/2001Registered 07/04/2001Satisfied 02/11/2002

charge

outstanding

LDC TRUSTEES LIMITED

Created 14/03/1997Registered 26/03/1997

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995Satisfied 22/07/2003

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995Satisfied 22/07/2003

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995Satisfied 22/07/2003

charge

outstanding

MIDLAND BANK PLC

Created 18/03/1994Registered 24/03/1994

charge

outstanding

MIDLAND BANK PLC

Created 18/03/1994Registered 24/03/1994

charge

outstanding

MIDLAND BANK PLC

Created 18/03/1994Registered 24/03/1994

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/1993Registered 13/04/1993

charge

outstanding

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

MIDLAND BANK PLC

Created 25/01/1990Registered 06/02/1990

charge

outstanding

MIDLAND BANK PLC

Created 28/11/1989Registered 11/12/1989

charge

outstanding

MIDLAND BANK PLC

Created 31/08/1989Registered 05/09/1989

charge

outstanding

A.P. BANK LIMITED

Created 28/01/1980Registered 29/01/1980

charge

outstanding

SCHLESINGER LIMITED

Created 06/03/1978Registered 20/03/1978

charge

outstanding

WESTERN BANK LTD.

Created 26/11/1974Registered 18/12/1974