THE HANOVER GROUP LIMITED - Profile & Financials

Accounts Submitted 27 Oct 2025

Confirmation Statement Submitted 24 Oct 2025

Net assets £290.72K £0.00 2023 year on year

Total assets £2.08K £0.00 2023 year on year

Total Liabilities £359.54K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Hans Road London SW3 1RT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£290.72k

Total Liabilities

£359.54k

Turnover

N/A

Employees

N/A

Debt Ratio

17261%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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 4 resigned

Show resigned officers

						Status
Andrew Richard Giblin	Director	British	United Kingdom	47	16 Jun 2023	Active
Hanover Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	Unknown	Active
Manfred Stanley Gorvy	Director	British	England	87	Unknown	Active
Michael Ben Jenkins	Director	British	United Kingdom	53	22 Feb 2021	Active

Shareholders

Shareholders (6)


Hanover Acceptances Limited	99.9%	24,971	Ordinary	1 Nov 2021
Hanover Management Services Limited	0.0%	3	Ordinary	1 Nov 2021
Hanover Nominees Limited	0.0%	0	Ordinary	1 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanover Acceptances Limited

United Kingdom

Active

Notified 6 Apr 2016

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

HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust

HSBC HOLDINGS PLC united kingdom

THE HANOVER GROUP LIMITED Current Company

DORRINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON HOVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ACCEPTANCES FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ACCEPTANCES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ADMINISTRATORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
24 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-24 with no updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
25 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-24 with no updates	View(3 pages)