HP

HANOVER PROPERTY DEVELOPMENTS LIMITED

Active

Company number 00621831

London · Incorporated 26 February 1959

16 Hans Road, London, SW3 1RT

Last updated on 22 March 2026

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

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

Company history

Previous company names

HYPERION FINANCE COMPANY LIMITED · 26 February 1959 – 18 June 1987

CHESTERFIELD LEASING LIMITED · 18 June 1987 – 8 January 1991

CHESTERFIELD ASSET FINANCE LIMITED · 8 January 1991 – 18 April 1997

Company overview

No company summary available yet.

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 22 March 2026
  • DORRINGTON HOLDINGS PLC (100.0%)
Total shares
160,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 160,000 GBP £1.000
Total 160,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DORRINGTON HOLDINGS PLC Ordinary 160,000 100.00% 160,000 100.00%
Total 160,000 100% 160,000 100%

Officers

No officers on record.

Persons with significant control

PS
Dorrington Holdings Plc
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

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
3 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Statement Of Companys Objects
Change Of Constitution
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 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
18 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
19 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
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 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
18 November 2008 View
Legacy
Annual Return
18 November 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
20 August 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Dormant
Accounts
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Dormant
Accounts
15 August 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Dormant
Accounts
31 May 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Dormant
Accounts
16 March 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Dormant
Accounts
13 March 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Dormant
Accounts
29 June 1997 View
Certificate Change Of Name Company
Change Of Name
17 April 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Made Up Date
Accounts
20 June 1996 View
Legacy
Annual Return
25 October 1995 View
Accounts With Made Up Date
Accounts
17 July 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Annual Return
3 November 1994 View
Accounts With Made Up Date
Accounts
8 September 1994 View
Legacy
Annual Return
23 November 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Accounts With Made Up Date
Accounts
23 July 1993 View
Legacy
Annual Return
23 November 1992 View
Accounts With Made Up Date
Accounts
11 September 1992 View
Legacy
Annual Return
22 November 1991 View
Legacy
Annual Return
22 November 1991 View
Accounts With Made Up Date
Accounts
16 October 1991 View
Certificate Change Of Name Company
Change Of Name
7 January 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Made Up Date
Accounts
11 September 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Annual Return
26 January 1990 View
Accounts With Made Up Date
Accounts
26 January 1990 View
Accounts With Made Up Date
Accounts
23 November 1988 View
Legacy
Annual Return
21 November 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Made Up Date
Accounts
29 February 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
7 October 1987 View
Certificate Change Of Name Company
Change Of Name
16 June 1987 View
Legacy
Officers
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 June 1986 View
Accounts With Made Up Date
Accounts
20 May 1986 View
Incorporation Company
Incorporation
26 February 1959 View
Miscellaneous
Miscellaneous
26 February 1959 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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