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Hanover Communications International (Holding) Limited

Hanover Communications International (Holding) Limited is an active company incorporated on 20 July 2000 with the registered office located in London, Greater London. Hanover Communications International (Holding) Limited was registered 25 years ago.
Status
Active
Active since 14 years ago
Company No
04037857
Private limited company
Age
25 years
Incorporated 20 July 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riverside House
2a Southwark Bridge Road
London
SE1 9HA
England
Same address for the past 4 years
Telephone
020 74004480
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Media Strategist • British • Lives in England • Born in Apr 1959
Director • Managing Partner • British • Lives in UK • Born in Aug 1976
Director • Canadian • Lives in Canada • Born in Mar 1959
Madano Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Communications International Limited
Thomas Charles Lewington, Mr Jean-Pierre Vasseur, and 1 more are mutual people.
Active
We Are Multiple Limited
Thomas Charles Lewington, Mr Jean-Pierre Vasseur, and 1 more are mutual people.
Active
The Playbook Consulting Limited
Thomas Charles Lewington, Mr Jean-Pierre Vasseur, and 1 more are mutual people.
Active
Chromatica Orchestra Limited
Thomas Charles Lewington is a mutual person.
Active
Cherry Advertising Limited
Mr Jean-Pierre Vasseur is a mutual person.
Active
Sonic Boom Creative Media INC
Mr Jean-Pierre Vasseur is a mutual person.
Active
Hanover Employee Capital Trustee Limited
Thomas Charles Lewington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £425K (+26%)
Turnover
£22.39M
Decreased by £5.07M (-18%)
Employees
176
Decreased by 14 (-7%)
Total Assets
£20.67M
Increased by £1.33M (+7%)
Total Liabilities
-£7.37M
Increased by £119K (+2%)
Net Assets
£13.3M
Increased by £1.21M (+10%)
Debt Ratio (%)
36%
Decreased by 1.83% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Group Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr Gavin Richard Megaw Appointed
1 Year 4 Months Ago on 31 May 2024
Thomas Charles Lewington Resigned
1 Year 4 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Mr Jean-Pierre Vasseur Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Gavin Richard Megaw as a director on 31 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Thomas Charles Lewington as a director on 31 May 2024
Submitted on 11 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 30 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 6 Jul 2022
Director's details changed for Mr Jean-Pierre Vasseur on 1 September 2020
Submitted on 20 Jun 2022
Repayment History
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