HANOVER INVESTORS LIMITED

Active United Kingdom

Management consultancy activities other than financial management

3 employees website.com
Financial services Management consultancy activities other than financial management
H

HANOVER INVESTORS LIMITED

Management consultancy activities other than financial management

Founded 8 Jul 2002 Active United Kingdom 3 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jul 2025 Next due 6 Jul 2026 1 month remaining
Net assets £167K £15K 2024 year on year
Total assets £554K £16 2024 year on year
Total Liabilities £386K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HANOVER INVESTORS LIMITED (04479543), an active financial services company based in United Kingdom. Incorporated 8 Jul 2002. Management consultancy activities other than financial management. 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

£167.44k

Increased by £15.14k (+10%)

Total Liabilities

£386.15k

Decreased by £15.16k (-4%)

Turnover

N/A

Employees

3

Debt Ratio

70%

Decreased by 2 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 202098£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Peacock Matthew Roy
99.0%
Duhon Terri Lynn
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matthew Roy Peacock

British

Active
Notified 30 Mar 2017
Residence Italy
DOB September 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HANOVER INVESTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Oct 2025OfficersTermination of Terri Lynn Duhon as director on 7 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jul 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
5 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Oct 2025 Officers

Termination of Terri Lynn Duhon as director on 7 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 5 May 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 14 Jan 2026

Termination of Terri Lynn Duhon as director on 7 Oct 2025

7 months ago on 8 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 22 Jun 2025 with no updates

10 months ago on 5 Jul 2025