HANOVER FINANCE NO.1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £811.00

Total assets £17.34M

Total Liabilities £17.34M

Charges 18

18 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£257.86k

Net Assets

£811.00

Total Liabilities

£17.34M

Turnover

£423.30k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Aug 2021	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	13 Aug 2021	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	13 Aug 2021	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	13 Aug 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 13 Aug 2021

Nature of Control

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

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

HANOVER FINANCE NO.1 LIMITED Current Company

Charges

18 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 May 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Feb 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
19 Dec 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
19 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
19 Dec 2024	Persons With Significant Control	Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09	View(2 pages)