HM

HANOVER MANAGEMENT SERVICES LIMITED

Active

Company number 01092703

London, United Kingdom · Incorporated 26 January 1973

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

Last updated on 28 August 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

ADVANCEFORM LIMITED · 26 January 1973 – 31 December 1979

HANOVER ACCEPTANCES FINANCE LIMITED · 31 December 1979 – 21 December 1994

Company overview

**HANOVER MANAGEMENT SERVICES LIMITED** is an active private limited company incorporated on 26 January 1973 and registered in England and Wales. It operates from 14-16 Hans Road, London SW3 1RT and is engaged in other financial service activities (not elsewhere classified).

The company is a wholly owned subsidiary of Hanover Acceptances Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors: Andrew Richard Giblin (appointed 2021) and Manfred Stanley Gorvy, with Michael Jenkins serving as company secretary.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 28 October 2025. The confirmation statement was last made up to 24 October 2025. The company has no charges, no insolvency history and has never been liquidated.

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
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 28 August 2026
  • HANOVER ACCEPTANCES LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANOVER ACCEPTANCES LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

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 Audit Exemption Subsiduary
Accounts
28 October 2025 View
Legacy
Other
28 October 2025 View
Legacy
Other
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Legacy
Accounts
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
2 July 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
17 November 2014 View
Accounts With Accounts Type Full
Accounts
18 June 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 Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
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 Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Resolution
Resolution
10 February 2010 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
9 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary 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
Officers
4 September 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Address
19 November 2008 View
Legacy
Annual Return
19 November 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
16 November 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Annual Return
30 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
25 November 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
20 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Annual Return
30 November 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Accounts With Accounts Type Dormant
Accounts
19 July 1993 View
Legacy
Annual Return
12 November 1992 View
Resolution
Resolution
22 October 1992 View
Accounts With Accounts Type Dormant
Accounts
22 October 1992 View
Accounts With Accounts Type Full
Accounts
12 December 1991 View
Legacy
Annual Return
25 November 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Officers
6 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
Memorandum Articles
Incorporation
12 January 1980 View
Miscellaneous
Miscellaneous
26 January 1973 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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