Company NameDorrington Plc
Company StatusActive
Company Number01065036
CategoryPublic Limited Company
Incorporation Date9 August 1972(51 years, 8 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Manfred Stanley Gorvy
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(19 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address69 Albert Hall Mansions
Kensington Gore
London
SW7 2AF
Director NameMr Alan Jay Leibowitz
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 1995(22 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameDr Sean Brendan Gorvy
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1997(24 years, 11 months after company formation)
Appointment Duration26 years, 9 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Andrew Richard Giblin
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2019(46 years, 8 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameRobert Harris
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2019(46 years, 8 months after company formation)
Appointment Duration4 years, 11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameBruce Oliver Thompson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2019(46 years, 8 months after company formation)
Appointment Duration4 years, 11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Michael Ben Jenkins
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(48 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hans Road
London
SW3 1RT
Director NameMr Harry Swales
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2023(51 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hans Road
London
SW3 1RT
Secretary NameHanover Management Services Limited (Corporation)
StatusCurrent
Appointed31 October 1991(19 years, 2 months after company formation)
Appointment Duration32 years, 5 months
Correspondence Address16 Hans Road
London
SW3 1RT
Director NameRonald Leon Wunsh
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(19 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 March 1997)
RoleAccountant
Correspondence Address7 The Lincolns
Marsh Lane
London
NW7 4PD
Director NameMr Alexander Jong-Luan Chiang
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(24 years, 7 months after company formation)
Appointment Duration2 months (resigned 30 May 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address40 Sutherland Chase
Ascot
Berkshire
SL5 8TF
Director NameMr Trevor Moross
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(24 years, 7 months after company formation)
Appointment Duration25 years (resigned 01 April 2022)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Nicholas Jakub Schoenfeld
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(41 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hans Road
London
SW3 1RT
Director NameMr John Patrick Kennedy
Date of BirthJune 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed27 December 2018(46 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Hans Road
London
SW3 1RT
Director NameMr Duncan James Salvesen
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2019(46 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2023)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hans Road
London
SW3 1RT

Contact

Websitehanoveracceptances.com

Location

Registered Address16 Hans Road
London
SW3 1RT
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

20m at £1Hanover Acceptances LTD
100.00%
Ordinary
89 at £1Hanover Acceptances LTD
0.00%
Ordinary Deferred
1 at £1Hanover Management Services LTD
0.00%
Ordinary
1 at £1Hanover Management Services LTD
0.00%
Ordinary Deferred
10 at £1Hanover Management Services LTD
0.00%
Deferred A

Financials

Year2014
Net Worth£81,756,985
Current Liabilities£4,358,389

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Filing History

22 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
17 August 2020Group of companies' accounts made up to 31 December 2019 (39 pages)
20 March 2020Resolutions
  • RES13 ‐ 11/03/2020
(3 pages)
30 October 2019Confirmation statement made on 19 October 2019 with updates (6 pages)
4 July 2019Resolutions
  • RES13 ‐ Facility agreement. Documents. Conflict of interests 19/06/2019
(3 pages)
2 July 2019Full accounts made up to 31 December 2018 (23 pages)
28 June 2019Resolutions
  • RES13 ‐ Amendment and restatement deed/facility agreement 14/06/2019
(3 pages)
17 May 2019Appointment of Bruce Oliver Thompson as a director on 17 April 2019 (2 pages)
17 May 2019Appointment of Robert Harris as a director on 17 April 2019 (2 pages)
17 May 2019Appointment of Mr Andrew Richard Giblin as a director on 17 April 2019 (2 pages)
17 May 2019Appointment of Mr Duncan James Salvesen as a director on 17 April 2019 (2 pages)
23 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-22
(3 pages)
4 January 2019Appointment of Mr John Patrick Kennedy as a director on 27 December 2018 (2 pages)
19 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
18 October 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
5 June 2018Full accounts made up to 31 December 2017 (19 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
1 August 2017Change of details for Hanover Management Services Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Change of details for Hanover Management Services Limited as a person with significant control on 6 April 2016 (2 pages)
1 June 2017Full accounts made up to 31 December 2016 (17 pages)
1 June 2017Full accounts made up to 31 December 2016 (17 pages)
19 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
1 July 2016Full accounts made up to 31 December 2015 (18 pages)
1 July 2016Full accounts made up to 31 December 2015 (18 pages)
3 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,000,200
(8 pages)
3 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,000,200
(8 pages)
2 July 2015Full accounts made up to 31 December 2014 (15 pages)
2 July 2015Full accounts made up to 31 December 2014 (15 pages)
20 January 2015Termination of appointment of Nicholas Jakub Schoenfeld as a director on 5 January 2015 (2 pages)
20 January 2015Termination of appointment of Nicholas Jakub Schoenfeld as a director on 5 January 2015 (2 pages)
20 January 2015Termination of appointment of Nicholas Jakub Schoenfeld as a director on 5 January 2015 (2 pages)
29 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 20,000,200
(9 pages)
29 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 20,000,200
(9 pages)
25 September 2014Full accounts made up to 31 December 2013 (16 pages)
25 September 2014Full accounts made up to 31 December 2013 (16 pages)
5 August 2014Appointment of Mr Nicholas Jakub Schoenfeld as a director on 1 July 2014 (2 pages)
5 August 2014Appointment of Mr Nicholas Jakub Schoenfeld as a director on 1 July 2014 (2 pages)
5 August 2014Appointment of Mr Nicholas Jakub Schoenfeld as a director on 1 July 2014 (2 pages)
29 October 2013Statement of company's objects (2 pages)
29 October 2013Statement of company's objects (2 pages)
15 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 20,000,200
(8 pages)
15 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 20,000,200
(8 pages)
30 May 2013Accounts made up to 31 December 2012 (14 pages)
30 May 2013Accounts made up to 31 December 2012 (14 pages)
29 January 2013Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
29 January 2013Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
31 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
31 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
7 June 2012Accounts made up to 31 December 2011 (14 pages)
7 June 2012Accounts made up to 31 December 2011 (14 pages)
23 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
23 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
6 June 2011Accounts made up to 31 December 2010 (14 pages)
6 June 2011Accounts made up to 31 December 2010 (14 pages)
23 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
23 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
28 June 2010Accounts made up to 31 December 2009 (14 pages)
28 June 2010Accounts made up to 31 December 2009 (14 pages)
10 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
10 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
24 November 2009Secretary's details changed for Hanover Management Services Limited on 13 October 2009 (2 pages)
24 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
24 November 2009Secretary's details changed for Hanover Management Services Limited on 13 October 2009 (2 pages)
24 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
8 October 2009Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
27 May 2009Accounts made up to 31 December 2008 (14 pages)
27 May 2009Accounts made up to 31 December 2008 (14 pages)
9 December 2008Return made up to 13/10/08; full list of members (5 pages)
9 December 2008Return made up to 13/10/08; full list of members (5 pages)
8 December 2008Registered office changed on 08/12/2008 from 16 hans road london SW3 1RS (1 page)
8 December 2008Registered office changed on 08/12/2008 from, 16 hans road, london, SW3 1RS (1 page)
15 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
15 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
26 June 2008Accounts made up to 31 December 2007 (14 pages)
26 June 2008Accounts made up to 31 December 2007 (14 pages)
18 October 2007Return made up to 13/10/07; full list of members (3 pages)
18 October 2007Return made up to 13/10/07; full list of members (3 pages)
3 July 2007Accounts made up to 31 December 2006 (14 pages)
3 July 2007Accounts made up to 31 December 2006 (14 pages)
20 February 2007Director's particulars changed (1 page)
20 February 2007Director's particulars changed (1 page)
17 October 2006Return made up to 13/10/06; full list of members (3 pages)
17 October 2006Return made up to 13/10/06; full list of members (3 pages)
24 May 2006Accounts made up to 31 December 2005 (14 pages)
24 May 2006Accounts made up to 31 December 2005 (14 pages)
1 March 2006Director's particulars changed (1 page)
1 March 2006Director's particulars changed (1 page)
1 March 2006Director's particulars changed (1 page)
1 March 2006Director's particulars changed (1 page)
26 October 2005Return made up to 13/10/05; full list of members (3 pages)
26 October 2005Return made up to 13/10/05; full list of members (3 pages)
19 May 2005Accounts made up to 31 December 2004 (13 pages)
19 May 2005Accounts made up to 31 December 2004 (13 pages)
9 November 2004Return made up to 13/10/04; full list of members (8 pages)
9 November 2004Return made up to 13/10/04; full list of members (8 pages)
15 July 2004Accounts made up to 31 December 2003 (13 pages)
15 July 2004Accounts made up to 31 December 2003 (13 pages)
23 October 2003Return made up to 13/10/03; full list of members (8 pages)
23 October 2003Return made up to 13/10/03; full list of members (8 pages)
5 August 2003Accounts made up to 31 December 2002 (12 pages)
5 August 2003Accounts made up to 31 December 2002 (12 pages)
26 November 2002Return made up to 13/10/02; full list of members (8 pages)
26 November 2002Return made up to 13/10/02; full list of members (8 pages)
31 July 2002Accounts made up to 31 December 2001 (12 pages)
31 July 2002Accounts made up to 31 December 2001 (12 pages)
10 July 2002Director's particulars changed (1 page)
10 July 2002Director's particulars changed (1 page)
1 November 2001Return made up to 13/10/01; full list of members (7 pages)
1 November 2001Return made up to 13/10/01; full list of members (7 pages)
20 September 2001Director's particulars changed (1 page)
20 September 2001Director's particulars changed (1 page)
24 July 2001Accounts made up to 31 December 2000 (12 pages)
24 July 2001Accounts made up to 31 December 2000 (12 pages)
5 October 2000Return made up to 13/10/00; full list of members (7 pages)
5 October 2000Return made up to 13/10/00; full list of members (7 pages)
31 July 2000Accounts made up to 31 December 1999 (12 pages)
31 July 2000Accounts made up to 31 December 1999 (12 pages)
29 October 1999Return made up to 13/10/99; full list of members (6 pages)
29 October 1999Return made up to 13/10/99; full list of members (6 pages)
8 June 1999Accounts made up to 31 December 1998 (12 pages)
8 June 1999Accounts made up to 31 December 1998 (12 pages)
18 November 1998Return made up to 13/10/98; full list of members (13 pages)
18 November 1998Return made up to 13/10/98; full list of members (13 pages)
27 May 1998Accounts made up to 31 December 1997 (11 pages)
27 May 1998Accounts made up to 31 December 1997 (11 pages)
15 January 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
15 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 January 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
15 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 November 1997Return made up to 13/10/97; change of members (15 pages)
12 November 1997Return made up to 13/10/97; change of members (15 pages)
31 July 1997New director appointed (2 pages)
31 July 1997New director appointed (2 pages)
29 June 1997Accounts made up to 31 December 1996 (12 pages)
29 June 1997Accounts made up to 31 December 1996 (12 pages)
19 June 1997Director resigned (1 page)
19 June 1997Director resigned (1 page)
8 April 1997Director resigned (1 page)
8 April 1997New director appointed (4 pages)
8 April 1997New director appointed (3 pages)
8 April 1997New director appointed (4 pages)
8 April 1997New director appointed (3 pages)
8 April 1997Director resigned (1 page)
10 March 1997Ad 31/12/96--------- £ si 20000000@1 (2 pages)
10 March 1997Particulars of contract relating to shares (5 pages)
10 March 1997Ad 31/12/96--------- £ si 20000000@1 (2 pages)
10 March 1997Particulars of contract relating to shares (5 pages)
5 February 1997Ad 31/12/96--------- £ si 20000000@1=20000000 £ ic 200/20000200 (2 pages)
5 February 1997Ad 31/12/96--------- £ si 20000000@1=20000000 £ ic 200/20000200 (2 pages)
21 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
21 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 January 1997£ nc 200/30000200 31/12/96 (1 page)
21 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
21 January 1997£ nc 200/30000200 31/12/96 (1 page)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1996Restoration by order of the court (2 pages)
1 November 1996Restoration by order of the court (2 pages)
7 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
7 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
16 January 1996First Gazette notice for voluntary strike-off (1 page)
16 January 1996First Gazette notice for voluntary strike-off (1 page)
5 December 1995Application for striking-off (1 page)
5 December 1995Application for striking-off (1 page)
20 October 1995Accounts made up to 31 December 1994 (9 pages)
20 October 1995Accounts made up to 31 December 1994 (9 pages)
15 May 1995New director appointed (6 pages)
15 May 1995New director appointed (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
22 November 1972Alter mem and arts (10 pages)
22 November 1972Alter mem and arts (10 pages)
9 August 1972Incorporation (10 pages)
9 August 1972Incorporation (10 pages)