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Hanover Investors Management LLP
Hanover Investors Management LLP is an active company incorporated on 7 January 2005 with the registered office located in London, Greater London. Hanover Investors Management LLP was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC310917
Limited liability partnership
Age
20 years
Incorporated
7 January 2005
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 January 2025
(8 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Hanover Investors Management LLP
Contact
Address
25 Savile Row
London
W1S 2ER
England
Same address for the past
6 years
Companies in W1S 2ER
Telephone
02077668400
Email
Unreported
Website
Hanoverinvestors.com
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Hanover Investors Limited
PSC
Giles Edward Lorimer Smyth
British • Lives in England • Born in Aug 1988
Mr Thomas Alexander Russell
British • Lives in England • Born in Apr 1977
Jason Edward Carley
British • Lives in England • Born in Apr 1971
John Roger Woodard
Lives in England • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalibrate Technologies Limited
Mr Thomas Alexander Russell, Matthew Roy Peacock, and 2 more are mutual people.
Active
Ecogra Holding Limited
Giles Edward Lorimer Smyth, Jason Edward Carley, and 1 more are mutual people.
Active
Llanelec Precision Engineering Company Limited
David Jonathan Cowan is a mutual person.
Active
Brady Technologies Limited
Jason Edward Carley is a mutual person.
Active
Llanelec Holdings Limited
David Jonathan Cowan is a mutual person.
Active
Limeculture C.I.C
Giles Edward Lorimer Smyth is a mutual person.
Active
Kalibrate Acquisition Limited
Mr Thomas Alexander Russell is a mutual person.
Active
Brady Acquisition Limited
Jason Edward Carley is a mutual person.
Active
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Brands
Hanover Investors
Hanover Investors is an alternative investment firm that focuses on fundamental investing in private equity, public equity, and credit.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£127K
Decreased by £6.08K (-5%)
Turnover
£10.59M
Increased by £3.29M (+45%)
Employees
19
Same as previous period
Total Assets
£7.34M
Increased by £889.53K (+14%)
Total Liabilities
-£6.48M
Increased by £1.86M (+40%)
Net Assets
£862K
Decreased by £975K (-53%)
Debt Ratio (%)
88%
Increased by 16.74% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Matthew Roy Peacock Resigned
9 Months Ago on 7 Dec 2024
Matthew Roy Peacock (PSC) Resigned
9 Months Ago on 7 Dec 2024
John Roger Woodard Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr David Jonathan Cowan Appointed
1 Year 7 Months Ago on 17 Jan 2024
John Roger Woodard Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Matthew Roy Peacock Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Matthew Roy Peacock as a member on 7 December 2024
Submitted on 14 Jan 2025
Cessation of Matthew Roy Peacock as a person with significant control on 7 December 2024
Submitted on 14 Jan 2025
Termination of appointment of John Roger Woodard as a member on 1 October 2024
Submitted on 16 Dec 2024
Appointment of Mr David Jonathan Cowan as a member on 17 January 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 19 Jan 2024
Member's details changed for Mr Matthew Roy Peacock on 1 January 2024
Submitted on 19 Jan 2024
Appointment of John Roger Woodard as a member on 1 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 May 2023
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Repayment History
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