HANOVER FINANCE NO.1 LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HANOVER FINANCE NO.1 LIMITED

Financial intermediation not elsewhere classified

Founded 13 Aug 2021 Dissolved Upminster, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts
Confirmation
Net assets £811
Total assets £17M
Total Liabilities £17M
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

40a Station Road Upminster Essex RM14 2TR

Full company profile for HANOVER FINANCE NO.1 LIMITED (13564823), a dissolved company based in Upminster, United Kingdom. Incorporated 13 Aug 2021. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type small
Next accounts
Due by

Balance Sheet & P&L (2022–2022)

Cash in Bank

£257.86k

Net Assets

£811.00

Total Liabilities

£17.34M

Turnover

£423.30k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown13 Aug 2021Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown13 Aug 2021Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6313 Aug 2021Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 13 Aug 2021
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

HANOVER FINANCE NO.1 LIMITED Current Company

Charges

Charges

18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2025GazetteGazette Dissolved Liquidation
18 Feb 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 Dec 2024OfficersChange Corporate Secretary Company With Change Date
19 Dec 2024Persons With Significant ControlChange to Intertrust Corporate Services Limited as a person with significant control on 9 Dec 2024
19 Dec 2024OfficersChange Corporate Director Company With Change Date
18 May 2025 Gazette

Gazette Dissolved Liquidation

18 Feb 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

19 Dec 2024 Persons With Significant Control

Change to Intertrust Corporate Services Limited as a person with significant control on 9 Dec 2024

19 Dec 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 18 May 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 18 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 19 Dec 2024

Change to Intertrust Corporate Services Limited as a person with significant control on 9 Dec 2024

1 years ago on 19 Dec 2024

Change Corporate Director Company With Change Date

1 years ago on 19 Dec 2024