HANOVER OPERATING HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HANOVER OPERATING HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jan 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jan 2026 Next due 3 Feb 2027 9 months remaining
Net assets £-2K £2K 2024 year on year
Total assets £1K £273 2024 year on year
Total Liabilities £4K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Savile Row London W1S 2ER England

Full company profile for HANOVER OPERATING HOLDING LIMITED (13148843), an active company based in London, England. Incorporated 21 Jan 2021. Activities of other holding companies 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£2.40k

Decreased by £1.73k (-257%)

Total Liabilities

£3.67k

Increased by £2.00k (+120%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

288%

Increased by 121 (+72%)

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

1 active 2 resigned
Status
Jeremy James WestheadDirectorBritishUnited Kingdom5014 Feb 2022Active

Shareholders

Shareholders (1)

Hanover Investors Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Jan 2021
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 OPERATING HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersTermination of Matthew Roy Peacock as director on 16 Apr 2026
20 Mar 2026OfficersChange to director Mr Matthew Roy Peacock on 20 Mar 2026
28 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
15 Jan 2026Persons With Significant ControlChange to Hanover Investors Limited as a person with significant control on 14 Jan 2026
14 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026 Officers

Termination of Matthew Roy Peacock as director on 16 Apr 2026

20 Mar 2026 Officers

Change to director Mr Matthew Roy Peacock on 20 Mar 2026

28 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

15 Jan 2026 Persons With Significant Control

Change to Hanover Investors Limited as a person with significant control on 14 Jan 2026

14 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Matthew Roy Peacock as director on 16 Apr 2026

2 weeks ago on 16 Apr 2026

Change to director Mr Matthew Roy Peacock on 20 Mar 2026

1 months ago on 20 Mar 2026

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Change to Hanover Investors Limited as a person with significant control on 14 Jan 2026

3 months ago on 15 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 14 Jan 2026