HANOVER CHASE PROPERTIES LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
H

HANOVER CHASE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 11 Nov 2014 Active London, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Jun 2025 Next due 27 Jun 2026 1 month remaining
Confirmation Submitted 12 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £1K £1K 2024 year on year
Total assets £138K £9K 2024 year on year
Total Liabilities £136K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

134 Buckingham Palace Road London SW1W 9SA United Kingdom

Full company profile for HANOVER CHASE PROPERTIES LIMITED (09305238), an active company based in London, United Kingdom. Incorporated 11 Nov 2014. Buying and selling of own 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 (2015–2024)

Cash in Bank

£122.50k

Increased by £8.86k (+8%)

Net Assets

£1.41k

Increased by £1.29k (+1085%)

Total Liabilities

£136.31k

Increased by £7.36k (+6%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

99%

Decreased by 1 (-1%)

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
James Edward JaysonSecretaryUnknownUnknown11 Nov 2014Active
James Edward JaysonDirectorBritishUnited Kingdom5511 Nov 2014Active
Lisa Allison JaysonDirectorBritishUnited Kingdom5411 Nov 2014Active

Shareholders

Shareholders (2)

James Edward Jayson
50.0%
Lisa Allison Jayson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lisa Allison Jayson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Edward Jayson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
3 Sept 2025OfficersChange to director Mr James Edward Jayson on 3 Sept 2025
3 Sept 2025OfficersChange to director Mrs Lisa Allison Jayson on 3 Sept 2025
3 Sept 2025OfficersChange Person Secretary Company With Change Date
23 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
12 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

3 Sept 2025 Officers

Change to director Mr James Edward Jayson on 3 Sept 2025

3 Sept 2025 Officers

Change to director Mrs Lisa Allison Jayson on 3 Sept 2025

3 Sept 2025 Officers

Change Person Secretary Company With Change Date

23 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Change to director Mr James Edward Jayson on 3 Sept 2025

8 months ago on 3 Sept 2025

Change to director Mrs Lisa Allison Jayson on 3 Sept 2025

8 months ago on 3 Sept 2025

Change Person Secretary Company With Change Date

8 months ago on 3 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 23 Jun 2025