The Hanover Group Limited

Company Name	The Hanover Group Limited
Directors	Manfred Stanley Gorvy and Michael Ben Jenkins
Company Status	Active
Company Number	00138808
Category	Private Limited Company
Incorporation Date	30 December 1914(108 years, 3 months ago)
Previous Names	Britcon Holdings Limited and Hanover Acceptances Holdings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 84 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(76 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(106 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(76 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(76 years, 10 months after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(79 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1994(79 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(79 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Contact

Website	www.dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 October 2022 (5 months ago)
Next Return Due	7 November 2023 (7 months, 2 weeks from now)

Filing History

27 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
1 November 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
29 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
25 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
23 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
17 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 25,000 (8 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 25,000 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 25,000 (8 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 25,000 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 25,000 (8 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 25,000 (8 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 November 2008	Return made up to 24/10/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008	Return made up to 24/10/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 November 2007	Return made up to 24/10/07; full list of members (3 pages)
7 November 2007	Return made up to 24/10/07; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
10 November 2005	Return made up to 24/10/05; full list of members (3 pages)
10 November 2005	Return made up to 24/10/05; full list of members (3 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
23 November 2004	Return made up to 24/10/04; no change of members (8 pages)
23 November 2004	Return made up to 24/10/04; no change of members (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 January 2004	Return made up to 24/10/03; no change of members (8 pages)
11 January 2004	Return made up to 24/10/03; no change of members (8 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
23 December 2002	Return made up to 24/10/02; full list of members (9 pages)
23 December 2002	Return made up to 24/10/02; full list of members (9 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (8 pages)
22 November 2001	Return made up to 24/10/01; full list of members (8 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
25 November 1999	Return made up to 31/10/99; full list of members (8 pages)
25 November 1999	Return made up to 31/10/99; full list of members (8 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
1 December 1998	Return made up to 31/10/98; full list of members (14 pages)
1 December 1998	Return made up to 31/10/98; full list of members (14 pages)
27 May 1998	Full accounts made up to 31 December 1997 (11 pages)
27 May 1998	Full accounts made up to 31 December 1997 (11 pages)
1 December 1997	Return made up to 31/10/97; no change of members (11 pages)
1 December 1997	Return made up to 31/10/97; no change of members (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
24 March 1997	Company name changed hanover acceptances holdings lim ited\certificate issued on 25/03/97 (2 pages)
24 March 1997	Company name changed hanover acceptances holdings lim ited\certificate issued on 25/03/97 (2 pages)
18 November 1996	Return made up to 31/10/96; no change of members (13 pages)
18 November 1996	Return made up to 31/10/96; no change of members (13 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)

The Hanover Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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