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Hanover Investors Limited

Hanover Investors Limited is an active company incorporated on 8 July 2002 with the registered office located in London, Greater London. Hanover Investors Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04479543
Private limited company
Age
23 years
Incorporated 8 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Savile Row
London
W1S 2ER
England
Same address for the past 6 years
Telephone
02077668400
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • American • Lives in England • Born in May 1972
Director • British • Lives in Italy • Born in Sep 1961
Matthew Roy Peacock
PSC • British • Lives in Italy • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Operating Holding Limited
Matthew Roy Peacock and Jeremy James Westhead are mutual people.
Active
Hanover Carry Nominee Limited
Matthew Roy Peacock and Jeremy James Westhead are mutual people.
Active
FRG Limited
Jeremy James Westhead is a mutual person.
Active
Bilton Grange Foundation Limited
Jeremy James Westhead is a mutual person.
Active
Kalibrate Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Brady Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Clearstar Acquisition (Holding) Limited
Jeremy James Westhead is a mutual person.
Active
Clearstar Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£553.59K
Decreased by £16 (-0%)
Total Liabilities
-£386.15K
Decreased by £15.16K (-4%)
Net Assets
£167.44K
Increased by £15.15K (+10%)
Debt Ratio (%)
70%
Decreased by 2.74% (-4%)
Latest Activity
Terri Lynn Duhon Resigned
1 Month Ago on 7 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Emma Louise Buckingham Resigned
2 Years 11 Months Ago on 25 Nov 2022
Micro Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Termination of appointment of Terri Lynn Duhon as a director on 7 October 2025
Submitted on 8 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 4 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Termination of appointment of Emma Louise Buckingham as a secretary on 25 November 2022
Submitted on 25 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 29 Jun 2022
Repayment History
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