HA

HANOVER ACCEPTANCES LIMITED

Active

Company number 01063495

London · Incorporated 31 July 1972

16 Hans Road, London, SW3 1RT

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

PORTMAN ESTATES LIMITED · 31 July 1972 – 31 December 1976

PORTMAN ESTATES OF HANOVER SQUARE LIMITED · 31 December 1976 – 31 December 1979

Company overview

HANOVER ACCEPTANCES LIMITED is an active private limited company incorporated on 31 July 1972 and registered in England and Wales. It has changed its name 2 times, most recently from PORTMAN ESTATES OF HANOVER SQUARE LIMITED on 31 December 1976. Its registered office is at 16 Hans Road, London, SW3 1RT. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hsbc Holdings Plc, which exercises significant influence or control. The board consists of eight directors: GORVY, Lydia Ruth, GORVY, Manfred Stanley, LEIBOWITZ, Alan Jay, MOROSS, Trevor (appointed 31 October 1991), SHERIDAN, Christopher Julian (appointed 20 September 1995), GORVY, Sean Brendan, Dr (appointed 7 July 1997), GROSSMANN, Juergen, Dr (appointed 2 December 2003) and SISKIND, Edward Michael (appointed 1 May 2026). HANOVER MANAGEMENT SERVICES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 2 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 August 2025, and is currently overdue. The next is due by 9 September 2026. 166 filings are recorded against the company at Companies House, most recently an officers filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • ROMBAS HOLDING SA (100.0%)
  • HANOVER FINANCIAL SERVICES LTD (0.0%)
Total shares
11,000,000
Nominal value
£1,100,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 11,000,000 GBP £1,100,000.000
Total 11,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANOVER FINANCIAL SERVICES LTD Ordinary 0 0.00% 0 0.00%
ROMBAS HOLDING SA Ordinary 11,000,000 100.00% 11,000,000 100.00%
Total 11,000,000 100% 11,000,000 100%

Officers

SE
SISKIND, Edward Michael
Director
1 May 2026
GJ
GROSSMANN, Juergen, Dr
Director
2 December 2003
HM
HANOVER MANAGEMENT SERVICES LIMITED
Corporate Secretary
31 January 2000
GS
GORVY, Sean Brendan, Dr
Director
7 July 1997
SC
SHERIDAN, Christopher Julian
Director
20 September 1995
MT
MOROSS, Trevor
Director
31 October 1991
LA
LEIBOWITZ, Alan Jay
Director
—
GM
GORVY, Manfred Stanley
Director
—
GL
GORVY, Lydia Ruth
Director
—
SN
SCHOENFELD, Nicholas
Director · Resigned
13 December 2006
GB
GORVY, Brett Paul
Director · Resigned
22 September 2005
WA
WALKER ARNOTT, Edward Ian
Director · Resigned
9 February 2000
BA
BILES, Andrew John
Director · Resigned
10 December 1999
RJ
ROGERS, John Terence
Director · Resigned
8 December 1999
CA
CHIANG, Alexander Jong-Luan
Director · Resigned
5 July 1994
PM
POTTS, Michael
Director · Resigned
5 July 1994
AC
ANDINA, Camillo
Director · Resigned
—
GH
GORVY, Harold Aubrey
Director · Resigned
—
GW
GREEN, William
Director · Resigned
—
CZ
COHEN, Zvi Haim
Director · Resigned
—
JJ
JONES, John Michael
Secretary · Resigned
—

Persons with significant control

PS
Hsbc Holdings Plc
Significant Influence Or Control As Trust
10 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Accounts With Accounts Type Group
Accounts
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Group
Accounts
1 June 2023 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Group
Accounts
4 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Group
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Accounts With Accounts Type Group
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Group
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Group
Accounts
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Termination Director Company With Name
Officers
5 January 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
18 November 2013 View
Accounts With Accounts Type Group
Accounts
31 May 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
19 November 2012 View
Accounts With Accounts Type Group
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Group
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Group
Accounts
20 August 2010 View
Resolution
Resolution
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Group
Accounts
8 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
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
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Address
19 November 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Group
Accounts
1 October 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Group
Accounts
6 October 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Group
Accounts
15 October 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Group
Accounts
10 October 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full Group
Accounts
14 May 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full Group
Accounts
25 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
23 November 1999 View
Legacy
Officers
2 July 1999 View
Accounts With Accounts Type Full Group
Accounts
23 June 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full Group
Accounts
23 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
20 November 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
19 June 1997 View
Accounts With Accounts Type Full Group
Accounts
21 May 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full Group
Accounts
21 May 1996 View
Legacy
Annual Return
7 November 1995 View
Legacy
Mortgage
14 October 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Full Group
Accounts
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
8 July 1994 View
Accounts With Accounts Type Full Group
Accounts
24 June 1994 View
Legacy
Mortgage
26 March 1994 View
Legacy
Annual Return
26 November 1993 View
Accounts With Accounts Type Full Group
Accounts
30 July 1993 View
Legacy
Annual Return
23 November 1992 View
Legacy
Mortgage
9 November 1992 View
Accounts With Accounts Type Full Group
Accounts
12 October 1992 View
Legacy
Mortgage
15 January 1992 View
Legacy
Mortgage
15 January 1992 View
Legacy
Annual Return
3 December 1991 View
Legacy
Annual Return
3 December 1991 View
Accounts With Accounts Type Full Group
Accounts
16 October 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full Group
Accounts
1 November 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Annual Return
29 November 1989 View
Accounts With Accounts Type Full Group
Accounts
29 November 1989 View
Legacy
Officers
5 April 1989 View
Accounts With Accounts Type Full Group
Accounts
23 November 1988 View
Legacy
Annual Return
17 November 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full Group
Accounts
5 November 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Mortgage
29 April 1987 View
Legacy
Officers
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Mortgage
26 August 1986 View
Legacy
Officers
6 August 1986 View
Legacy
Officers
8 May 1986 View
Legacy
Mortgage
2 August 1985 View
Legacy
Officers
17 October 1983 View
Certificate Change Of Name Company
Change Of Name
1 January 1979 View
Miscellaneous
Miscellaneous
31 July 1972 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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