HANOVER CARRY NOMINEE LIMITED

Active United Kingdom

Fund management activities

3 employees website.com
Financial services Fund management activities
H

HANOVER CARRY NOMINEE LIMITED

Fund management activities

Founded 19 Mar 2021 Active United Kingdom 3 employees website.com
Financial services Fund management activities

Previous Company Names

HANOVER F2 CARRY NOMINEE LIMITED 19 Mar 2021 — 11 Nov 2021
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £-4K £1K 2024 year on year
Total assets £486 £485 2024 year on year
Total Liabilities £4K £2K 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 CARRY NOMINEE LIMITED (13277348), an active financial services company based in United Kingdom. Incorporated 19 Mar 2021. Fund management activities. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£485.00

Net Assets

-£4.00k

Decreased by £1.24k (-45%)

Total Liabilities

£4.48k

Increased by £1.72k (+62%)

Turnover

N/A

Employees

3

Debt Ratio

923%

Decreased by 275077 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Peacock, Matthew RoyDirectorBritishItaly6419 Mar 2021Active
Westhead, Jeremy JamesDirectorBritishEngland509 Nov 2021Active

Shareholders

Shareholders (1)

Hanover Investors Management (malta) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Matthew Roy Peacock

British

Active
Notified 19 Mar 2021
Residence Italy
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Mr Matthew Roy Peacock

British

Active
Notified 19 Mar 2021
Residence Italy
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Mr Matthew Roy Peacock

British

Active
Notified 19 Mar 2021
Residence England
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Hanover Investors Management (malta) Limited

Ceased 19 Mar 2021

Ceased

Group Structure

Group Structure

No group structure identified

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
23 Apr 2026Persons With Significant ControlChange to Mr Matthew Roy Peacock as a person with significant control on 24 Mar 2026
24 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
24 Mar 2026OfficersChange to director Alicia Doris Barbara on 24 Mar 2026
20 Mar 2026OfficersChange to director Mr Matthew Roy Peacock on 20 Mar 2026
5 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2026 Persons With Significant Control

Change to Mr Matthew Roy Peacock as a person with significant control on 24 Mar 2026

24 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

24 Mar 2026 Officers

Change to director Alicia Doris Barbara on 24 Mar 2026

20 Mar 2026 Officers

Change to director Mr Matthew Roy Peacock on 20 Mar 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 5 May 2026

Change to Mr Matthew Roy Peacock as a person with significant control on 24 Mar 2026

1 months ago on 23 Apr 2026

Confirmation statement made on 18 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Change to director Alicia Doris Barbara on 24 Mar 2026

2 months ago on 24 Mar 2026

Change to director Mr Matthew Roy Peacock on 20 Mar 2026

2 months ago on 20 Mar 2026