TH

THE HANOVER GROUP LIMITED

Active

Company number 00138808

London · Incorporated 30 December 1914

16 Hans Road, London, SW3 1RT

Last updated on 17 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
111 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITCON HOLDINGS LIMITED · 30 December 1914 – 31 December 1978

HANOVER ACCEPTANCES HOLDINGS LIMITED · 31 December 1978 – 25 March 1997

Company overview

THE HANOVER GROUP LIMITED is an active private limited company incorporated on 30 December 1914 and registered in England and Wales. It operates from 16 Hans Road, London SW3 1RT and is engaged in other letting and operating of own or leased real estate (SIC 68209).

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 27 October 2025. A confirmation statement with no updates was submitted on 24 October 2025.

The board consists of two British directors: Manfred Stanley Gorvy and Michael Ben Jenkins (appointed 22 February 2021). Hanover Management Services Limited acts as corporate secretary. Hanover Acceptances Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 August 2026
  • HANOVER ACCEPTANCES LIMITED (100.0%)
  • HANOVER MANAGEMENT SERVICES LIMITED (0.0%)
  • HANOVER ACCEPTANCES FINANCE LIMITED (0.0%)
  • HANOVER ACCEPTANCES INVESTMENTS LIMITED (0.0%)
  • HANOVER NOMINEES LIMITED (0.0%)
Total shares
25,000
Nominal value
£25,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
FOUNDER 24 GBP £24.000
ORDINARY 24,976 GBP £24,976.000
Total 25,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANOVER ACCEPTANCES LIMITED FOUNDER 24 0.10% 24 0.10%
HANOVER ACCEPTANCES FINANCE LIMITED ORDINARY 1 0.00% 1 0.00%
HANOVER ACCEPTANCES INVESTMENTS LIMITED ORDINARY 1 0.00% 1 0.00%
HANOVER ACCEPTANCES LIMITED ORDINARY 24,971 99.88% 24,971 99.88%
HANOVER MANAGEMENT SERVICES LIMITED ORDINARY 3 0.01% 3 0.01%
HANOVER NOMINEES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 25,000 100% 25,000 100%

Officers

No officers on record.

Persons with significant control

PS
Hanover Acceptances Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Resolution
Resolution
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 March 2009 View
Legacy
Address
20 November 2008 View
Legacy
Annual Return
20 November 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Dormant
Accounts
15 April 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
11 January 2004 View
Accounts With Accounts Type Dormant
Accounts
20 August 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Dormant
Accounts
20 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Officers
20 September 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Officers
19 June 1997 View
Certificate Change Of Name Company
Change Of Name
24 March 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Auditors Resignation Company
Auditors
5 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
3 November 1994 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Annual Return
22 November 1993 View
Resolution
Resolution
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Annual Return
25 November 1991 View
Legacy
Annual Return
25 November 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Annual Return
17 December 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
9 November 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Officers
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 October 1986 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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