THE HANOVER GROUP LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

THE HANOVER GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 30 Dec 1914 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HANOVER ACCEPTANCES HOLDINGS LIMITED 31 Dec 1978 — 25 Mar 1997
BRITCON HOLDINGS LIMITED 30 Dec 1914 — 31 Dec 1978
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £291K £0 2024 year on year
Total assets £650K £0 2024 year on year
Total Liabilities £360K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Hans Road London SW3 1RT

Full company profile for THE HANOVER GROUP LIMITED (00138808), an active company based in London, United Kingdom. Incorporated 30 Dec 1914. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£290.72k

Total Liabilities

£359.54k

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hanover Management Services LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 1991Active
Manfred Stanley GorvyDirectorBritishEngland8731 Oct 1991Active
Michael Ben JenkinsDirectorBritishUnited Kingdom5322 Feb 2021Active

Shareholders

Shareholders (3)

Hanover Acceptances Limited
100.0%
Hanover Acceptances Finance Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
THE HANOVER GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
24 Oct 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Oct 2023Confirmation StatementConfirmation statement made on 24 Oct 2023 with no updates
27 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

24 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Oct 2023 Confirmation Statement

Confirmation statement made on 24 Oct 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 27 Oct 2025

Confirmation statement made on 24 Oct 2025 with no updates

6 months ago on 24 Oct 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 24 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Confirmation statement made on 24 Oct 2023 with no updates

2 years ago on 25 Oct 2023