Back to search

Dorrington Investment Holdings Plc

02151325

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

16,HANS ROAD,, SW3 1RT
Incorporated 29/07/1987

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Hanover Management Services Limited

secretary · Since 14/07/1991

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 14/07/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Dr Sean Brendan Gorvy

director · Since 07/07/1997

EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Bruce Oliver Thompson

director · Since 18/04/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Robert Harris

director · Since 18/04/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Andrew Richard Giblin

director · Since 05/05/2016

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 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Property Group Limited

75–100% shares

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

Reg: 1065036 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Hanover Acceptances Limited

Ceased 27/12/2018

Charges13 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024
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

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

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

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 24/01/2017Registered 01/02/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (

Created 23/02/2015Registered 27/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 03/12/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 03/02/2014Registered 12/02/2014Satisfied 12/12/2014
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014
charge
outstanding

BARCLAYS BANK PLC

Created 21/07/2011Registered 22/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/2011Registered 09/04/2011Satisfied 10/06/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 04/11/2010Registered 18/11/2010
charge
outstanding

HSBC BANK PLC

Created 12/11/2010Registered 17/11/2010