HANOVER MANAGEMENT SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HANOVER MANAGEMENT SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 26 Jan 1973 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

HANOVER ACCEPTANCES FINANCE LIMITED 31 Dec 1979 — 21 Dec 1994
ADVANCEFORM LIMITED 26 Jan 1973 — 31 Dec 1979
Accounts Submitted 28 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £18M £956K 2024 year on year
Total assets £20M £495K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

14-16 Hans Road London SW3 1RT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HANOVER MANAGEMENT SERVICES LIMITED (01092703), an active company based in London, United Kingdom. Incorporated 26 Jan 1973. Financial intermediation not elsewhere classified. 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 (2013–2024)

Cash in Bank

£91.98k

Net Assets

£17.95M

Increased by £956.40k (+6%)

Total Liabilities

£2.16M

Decreased by £1.45M (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 7 (-39%)

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

2 active 1 resigned
Status
Andrew Richard GiblinDirectorBritishUnited Kingdom4715 Apr 2021Active
Michael JenkinsSecretaryUnknownUnknown15 Mar 2021Active

Shareholders

Shareholders (1)

Hanover Acceptances Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HANOVER MANAGEMENT SERVICES LIMITED Current Company
DORRINGTON PLC united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Basement Storeroom, Hereford House, 11 Ovington Gardens, London and basement level parking spaces 6-16 and 28-29 (SW3 1LU) KENSINGTON AND CHELSEA
Leasehold-27 Jul 2023
Basement Storeroom, Hereford House, 11 Ovington Gardens, London and basement level parking spaces 6-16 and 28-29 (SW3 1LU)
Leasehold
Added 27 Jul 2023
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
28 Oct 2025AccountsAnnual accounts made up to 2024-12-31
28 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
15 Oct 2025AccountsAnnual accounts filed
28 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

28 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

28 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

15 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 28 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 28 Oct 2025

Confirmation statement made on 2025-10-24 with no updates

5 months ago on 24 Oct 2025

Annual accounts filed

6 months ago on 15 Oct 2025