HANOVER NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HANOVER NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 1938 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jul 2025 Next due 4 Aug 2026 2 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Bank Street Canary Wharf London E14 5JP

Full company profile for HANOVER NOMINEES LIMITED (00337218), an active company based in London, United Kingdom. Incorporated 25 Feb 1938. Other business support service activities n.e.c.. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

J.p. Morgan Capital Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jpmorgan Chase Bank, National Association

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HANOVER NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with no updates
20 May 2025OfficersAppointment of Mr Graham Gooden as director on 14 May 2025
5 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
21 Oct 2024ResolutionResolutions
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with no updates

20 May 2025 Officers

Appointment of Mr Graham Gooden as director on 14 May 2025

5 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

21 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 21 Jul 2025 with no updates

10 months ago on 30 Jul 2025

Appointment of Mr Graham Gooden as director on 14 May 2025

1 years ago on 20 May 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 5 Nov 2024

Resolutions

1 years ago on 21 Oct 2024