HANOVER EMPLOYEE CAPITAL TRUSTEE LIMITED

Accounts Submitted 20 Jan 2023

Confirmation Statement Submitted 21 Mar 2023

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HANOVER EMPLOYEE CAPITAL TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec

Type Total Exemption Full

Next accounts 31 December NaN

Due by 30 September NaN 9 months

Net Assets, Total Assets & Total Liabilities (–)

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

	Dec Year End	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

2 active 1 resigned

Show resigned officers

						Status
Andrew Harrison	Director	British	United Kingdom	54	20 Mar 2019	Active
Thomas Charles Lewington	Director	British	England	66	20 Mar 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanover Communications International (holding) Limited

United Kingdom

Active

Notified 20 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

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

AXON COMMUNICATIONS INC.

HANOVER EMPLOYEE CAPITAL TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 May 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Jul 2023	Officers	Termination of Ian Chapman as director on 2023-07-05	View(1 page)
21 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-19 with no updates	View(3 pages)