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H

HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED

Active London

Activities of head offices

176 employees Website
Activities of head offices
H

HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED

Activities of head offices

Founded 20 Jul 2000 Active London, England 176 employees hanovercomms.com
Activities of head offices
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £13.30M £1.21M 2024 year on year
Total assets £20.67M £1.33M 2024 year on year
Total Liabilities £7.37M £118.78K 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0207 400 4480

Credit Report

Discover HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£2.04M

Increased by £425.13k (+26%)

Net Assets

£13.30M

Increased by £1.21M (+10%)

Total Liabilities

£7.37M

Increased by £118.78k (+2%)

Turnover

£22.39M

Decreased by £5.07M (-18%)

Employees

176

Decreased by 14 (-7%)

Debt Ratio

36%

Decreased by 1 (-3%)
See 10 Year Full Financials

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 12 resigned
Status
Gavin Richard MegawDirectorBritishUnited Kingdom4931 May 2024Active
Jean-pierre VasseurDirectorCanadianCanada661 Apr 2019Active

Shareholders

Shareholders (24)

Thomas Charles Lewington
0.0%
08 Jul 2020
Pippa Lewington
0.0%
08 Jul 2020
Michael Prescott
0.0%
08 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Madano Partnership Limited

United Kingdom

Active
Notified 1 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Charles Lewington

Ceased 1 Apr 2019

Ceased

Pippa Lewington

Ceased 1 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

MADANO PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent
AXON COMMUNICATIONS INC.
HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED Current Company
ECOSYSTEMS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESTE COMMUNICATIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANOVER COMMUNICATIONS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANOVER EMPLOYEE CAPITAL TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PLAYBOOK CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WE ARE MULTIPLE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

3 outstanding

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(29 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

View Document(3 pages)
16 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
1 Jul 2024 Confirmation Statement

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

View Document(3 pages)
13 Jun 2024 Officers

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

View Document(2 pages)
11 Jun 2024 Officers

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

View Document(1 page)

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