CompanyTrack
H

HANOVER COMMUNICATIONS INTERNATIONAL LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

123 employees Website
Other professional, scientific and technical activities n.e.c.
H

HANOVER COMMUNICATIONS INTERNATIONAL LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 7 May 1998 Active London, England 123 employees hanovercomms.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £4.45M £235.93K 2024 year on year
Total assets £18.37M £2.55M 2024 year on year
Total Liabilities £13.92M £2.31M 2024 year on year
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Registered Address

Riverside House 2a Southwark Bridge Road London SE1 9HA England

Credit Report

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Mutual Companies

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

£818.08k

Decreased by £49.85k (-6%)

Net Assets

£4.45M

Increased by £235.93k (+6%)

Total Liabilities

£13.92M

Increased by £2.31M (+20%)

Turnover

£13.26M

Decreased by £3.08M (-19%)

Employees

123

Decreased by 9 (-7%)

Debt Ratio

76%

Increased by 3 (+4%)

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 16 resigned
Status
Gavin Richard MegawDirectorBritishUnited Kingdom4931 May 2024Active
Jean-pierre VasseurDirectorCanadianCanada6629 Mar 2019Active

Shareholders

Shareholders (2)

Hanover Communications International (holding) Limited
50.0%
5012 Jul 2019
Hanover Communications International (holding) Limited
50.0%
5012 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanover Communications International (holding) Limited

United Kingdom

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

HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MADANO PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent
HANOVER COMMUNICATIONS INTERNATIONAL LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
16 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
1 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-28 with no updatesView(3 pages)
13 Jun 2024OfficersAppointment of Mr Gavin Richard Megaw as director on 2024-05-31View(2 pages)
11 Jun 2024OfficersTermination of Thomas Charles Lewington as director on 2024-05-31View(1 page)
2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-28 with no updates

13 Jun 2024 Officers

Appointment of Mr Gavin Richard Megaw as director on 2024-05-31

11 Jun 2024 Officers

Termination of Thomas Charles Lewington as director on 2024-05-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-28 with no updates

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 16 Jun 2025

Confirmation statement made on 2024-06-28 with no updates

1 years ago on 1 Jul 2024

Appointment of Mr Gavin Richard Megaw as director on 2024-05-31

1 years ago on 13 Jun 2024

Termination of Thomas Charles Lewington as director on 2024-05-31

1 years ago on 11 Jun 2024