HANOVER PROPERTY TRUST LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 24 Oct 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 25

19 outstanding 6 satisfied

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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

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 9 resigned

Show resigned officers

						Status
Andrew Richard Giblin	Director	British	United Kingdom	47	16 Nov 2020	Active
Hanover Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 1991	Active
Harry Swales	Director	British	England	45	3 Oct 2023	Active
Manfred Stanley Gorvy	Director	British	England	87	31 Oct 1991	Active
Michael Ben Jenkins	Director	British	United Kingdom	53	22 Feb 2021	Active

Shareholders

Shareholders (2)


Dorrington Estates Limited	100.0%	2	Ordinary	5 Nov 2019
Dorrington Investment Plc	0.0%	0	Ordinary	5 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dorrington Estates Limited

United Kingdom

Active

Notified 27 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Dorrington Investment Plc

Ceased 27 Dec 2018

Ceased

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Group Structure

DORRINGTON ESTATES LIMITED united kingdom shares 75 to 100 percent

DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors

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

HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust

HSBC HOLDINGS PLC united kingdom

HANOVER PROPERTY TRUST LIMITED Current Company

Charges

19 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(49 pages)
6 Nov 2025	Resolution	Resolutions	View(3 pages)
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
24 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-24 with no updates	View(3 pages)