HANOVER PENSIONS LIMITED
Pension funding
HANOVER PENSIONS LIMITED
Pension funding
Previous Company Names
Contact & Details
Contact
Registered Address
13 Hanover Square Mayfair London W1S 1HN United Kingdom
Full company profile for HANOVER PENSIONS LIMITED (01463755), an active financial services company based in London, United Kingdom. Incorporated 29 Nov 1979. Pension funding. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£59.00k
Net Assets
-£135.00k
Total Liabilities
£395.00k
Turnover
N/A
Employees
4
Debt Ratio
152%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ince Wealth Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
The Hanover Trustee Company Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Helen Jane Hudson
Ceased 18 Dec 2016
The Hanover Trustee Company Limited
Ceased 18 Dec 2016
William John Hudson
Ceased 18 Dec 2016
Rachel Clare Mortimer
Ceased 18 Dec 2016
Ebba Astrid Naylor
Ceased 18 Dec 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 42, The Service Bays, The Stow, Harlow (CM20 3AN) HARLOW | Freehold | - | 23 Jun 2005 |
548 Breakspear Road, Ruislip, (HA4 7SG) HILLINGDON | Freehold | £455,000 | 30 Aug 2001 |
Unit G, Chandlers Row, Port Lane Industrial Estate, Colchester COLCHESTER | Leasehold | - | 26 Feb 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Dec 2025 | Persons With Significant Control | Change to Ince Wealth Limited as a person with significant control on 19 Dec 2016 | |
| 16 Dec 2025 | Persons With Significant Control | Change to The Hanover Trustee Company Limited as a person with significant control on 19 Dec 2016 | |
| 15 Dec 2025 | Confirmation Statement | Confirmation statement made on 13 Dec 2025 with updates | |
| 12 Mar 2025 | Accounts | Annual accounts made up to 31 Mar 2024 |
Annual accounts made up to 31 Mar 2025
Change to Ince Wealth Limited as a person with significant control on 19 Dec 2016
Change to The Hanover Trustee Company Limited as a person with significant control on 19 Dec 2016
Confirmation statement made on 13 Dec 2025 with updates
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
3 months ago on 23 Jan 2026
Change to Ince Wealth Limited as a person with significant control on 19 Dec 2016
4 months ago on 16 Dec 2025
Change to The Hanover Trustee Company Limited as a person with significant control on 19 Dec 2016
4 months ago on 16 Dec 2025
Confirmation statement made on 13 Dec 2025 with updates
5 months ago on 15 Dec 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 12 Mar 2025