CompanyTrack
H

HANOVER ACCEPTANCES INVESTMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
H

HANOVER ACCEPTANCES INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 9 Dec 1963 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 24 Oct 2025
Net assets £161.88K £0.00 2023 year on year
Total assets £161.88K £0.00 2023 year on year
Total Liabilities £0.00
Charges 13
2 outstanding 11 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

16 Hans Road London SW3 1RT

Credit Report

Discover HANOVER ACCEPTANCES INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£161.88k

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

Officers

5 active 6 resigned
Status
Andrew Richard GiblinDirectorBritishUnited Kingdom4716 Jun 2023Active
Hanover Management Services LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 1991Active
Harry SwalesDirectorBritishEngland452 Oct 2023Active
Manfred Stanley GorvyDirectorBritishEngland8731 Oct 1991Active
Michael Ben JenkinsDirectorBritishUnited Kingdom5322 Feb 2021Active

Shareholders

Shareholders (1)

The Hanover Group Ltd
0.0%
03 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Hanover Group 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

Group Structure

Group Structure

THE HANOVER GROUP 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 ACCEPTANCES INVESTMENTS LIMITED Current Company

Charges

Charges

2 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updatesView(3 pages)
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-24 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
8 Aug 2024OfficersChange to director Mr Harry Swales on 2024-08-07View(2 pages)
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change to director Mr Harry Swales on 2024-08-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

2 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Sept 2025

Confirmation statement made on 2024-10-24 with no updates

1 years ago on 24 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Change to director Mr Harry Swales on 2024-08-07

1 years ago on 8 Aug 2024