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Hanover Management Services Limited

Hanover Management Services Limited is an active company incorporated on 26 January 1973 with the registered office located in London, Greater London. Hanover Management Services Limited was registered 52 years ago.
Status
Active
Active since 32 years ago
Company No
01092703
Private limited company
Age
52 years
Incorporated 26 January 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
14-16 Hans Road
London
SW3 1RT
United Kingdom
Same address for the past 5 years
Telephone
02075811477
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1963
Director • Chartered Accountant • British • Lives in England • Born in May 1938
Hanover Acceptances Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92K
Increased by £92K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.12M
Decreased by £496K (-2%)
Total Liabilities
-£2.16M
Decreased by £1.45M (-40%)
Net Assets
£17.95M
Increased by £956K (+6%)
Debt Ratio (%)
11%
Decreased by 6.78% (-39%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 4 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Sandra Jennifer Poole Resigned
3 Years Ago on 24 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Oct 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Oct 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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