Hanover Management Services Limited

Company Name	Hanover Management Services Limited
Company Status	Active
Company Number	01092703
Category	Private Limited Company
Incorporation Date	26 January 1973(51 years, 3 months ago)
Previous Names	Advanceform Limited and Hanover Acceptances Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(18 years, 9 months after company formation)
Appointment Duration	32 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 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(48 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Mr Michael Jenkins
Status	Current
Appointed	15 March 2021(48 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(48 years, 3 months after company formation)
Appointment Duration	3 years
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(49 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 9 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 Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(21 years, 9 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

Director Name	Mr John Michael Jones
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2000)
Role	Secretary
Correspondence Address	62 Brunswick Quay London SE16 1PY

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1994(21 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Sandra Jennifer Poole
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(21 years, 10 months after company formation)
Appointment Duration	27 years, 5 months (resigned 24 May 2022)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Mr John Michael Jones
Nationality	British
Status	Resigned
Appointed	02 March 1995(22 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	62 Brunswick Quay London SE16 1PY

Secretary Name	Mr John Patrick Kennedy
Nationality	Irish
Status	Resigned
Appointed	31 January 2000(27 years after company formation)
Appointment Duration	21 years (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Terence Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(29 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Nicholas Schoenfeld
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(36 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(48 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 November 1995)
Correspondence Address	16 Hans Road London SW3 1RS

Contact

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

Location

Registered Address	14-16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hanover Acceptances LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,754,423
Cash	£45,416
Current Liabilities	£4,479,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

31 May 1978	Delivered on: 14 June 1978 Persons entitled: Schlesinger LTD. Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rodd court, putney hill, london SW15. Title no:- sgl 140281 f/h 97-111 commercial rd, southampton, hants and land on north side of commercial rd, southampton title no:- hp 20473. Outstanding

31 May 1978

Delivered on: 14 June 1978
Persons entitled: Schlesinger LTD.

Classification: Sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Rodd court, putney hill, london SW15. Title no:- sgl 140281 f/h 97-111 commercial rd, southampton, hants and land on north side of commercial rd, southampton title no:- hp 20473.
Outstanding

Filing History

15 March 2021	Appointment of Mr Michael Jenkins as a secretary on 15 March 2021 (2 pages)
12 March 2021	Termination of appointment of John Patrick Kennedy as a secretary on 22 February 2021 (1 page)
23 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
11 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
24 August 2020	Director's details changed for Sandra Jennifer Poole on 21 August 2020 (2 pages)
17 August 2020	Full accounts made up to 31 December 2019 (19 pages)
9 June 2020	Registered office address changed from 16 Hans Road London SW3 1RT to 14-16 Hans Road London SW3 1RT on 9 June 2020 (1 page)
5 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (18 pages)
6 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 May 2018	Full accounts made up to 31 December 2017 (18 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 December 2016 (16 pages)
31 May 2017	Full accounts made up to 31 December 2016 (16 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (16 pages)
2 July 2015	Full accounts made up to 31 December 2014 (16 pages)
20 January 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (2 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (8 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (8 pages)
18 June 2014	Full accounts made up to 31 December 2013 (17 pages)
18 June 2014	Full accounts made up to 31 December 2013 (17 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 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 100 (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 100 (8 pages)
30 May 2013	Full accounts made up to 31 December 2012 (16 pages)
30 May 2013	Full accounts made up to 31 December 2012 (16 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
7 June 2012	Full accounts made up to 31 December 2011 (16 pages)
7 June 2012	Full accounts made up to 31 December 2011 (16 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)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
28 June 2010	Full accounts made up to 31 December 2009 (17 pages)
28 June 2010	Full accounts made up to 31 December 2009 (17 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Nicholas Schoenfeld on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nicholas Schoenfeld on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nicholas Schoenfeld 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 Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Sandra Jennifer Poole 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 Sandra Jennifer Poole on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for John Patrick Kennedy 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	Secretary's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Sandra Jennifer Poole on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
4 September 2009	Director's change of particulars / sandra poole / 01/09/2009 (1 page)
4 September 2009	Director's change of particulars / sandra poole / 01/09/2009 (1 page)
28 May 2009	Director appointed nicholas schoenfeld (3 pages)
28 May 2009	Director appointed nicholas schoenfeld (3 pages)
27 May 2009	Full accounts made up to 31 December 2008 (16 pages)
27 May 2009	Full accounts made up to 31 December 2008 (16 pages)
19 November 2008	Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page)
19 November 2008	Return made up to 24/10/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page)
19 November 2008	Return made up to 24/10/08; full list of members (4 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
14 November 2007	Return made up to 24/10/07; full list of members (3 pages)
14 November 2007	Return made up to 24/10/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 16 hans road london SW3 1RT (1 page)
16 November 2006	Return made up to 24/10/06; full list of members (3 pages)
16 November 2006	Return made up to 24/10/06; full list of members (3 pages)
16 November 2006	Registered office changed on 16/11/06 from: 16 hans road london SW3 1RT (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (16 pages)
24 May 2006	Full accounts made up to 31 December 2005 (16 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
9 November 2005	Return made up to 24/10/05; full list of members (3 pages)
9 November 2005	Return made up to 24/10/05; full list of members (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (14 pages)
19 May 2005	Full accounts made up to 31 December 2004 (14 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
15 July 2004	Full accounts made up to 31 December 2003 (16 pages)
15 July 2004	Full accounts made up to 31 December 2003 (16 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (14 pages)
5 August 2003	Full accounts made up to 31 December 2002 (14 pages)
26 November 2002	Return made up to 24/10/02; full list of members (8 pages)
26 November 2002	Return made up to 24/10/02; full list of members (8 pages)
6 September 2002	Full accounts made up to 31 December 2001 (14 pages)
6 September 2002	Full accounts made up to 31 December 2001 (14 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
13 March 2000	Secretary resigned;director resigned (1 page)
13 March 2000	Secretary resigned;director resigned (1 page)
13 March 2000	New secretary appointed (3 pages)
13 March 2000	New secretary appointed (3 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (14 pages)
8 June 1999	Full accounts made up to 31 December 1998 (14 pages)
1 December 1998	Return made up to 31/10/98; full list of members (15 pages)
1 December 1998	Return made up to 31/10/98; full list of members (15 pages)
27 May 1998	Full accounts made up to 31 December 1997 (13 pages)
27 May 1998	Full accounts made up to 31 December 1997 (13 pages)
25 November 1997	Return made up to 31/10/97; no change of members (13 pages)
25 November 1997	Return made up to 31/10/97; no change of members (13 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
18 November 1996	Return made up to 31/10/96; no change of members (12 pages)
18 November 1996	Return made up to 31/10/96; no change of members (12 pages)
20 June 1996	Full accounts made up to 31 December 1995 (14 pages)
20 June 1996	Full accounts made up to 31 December 1995 (14 pages)
16 December 1994	New director appointed (3 pages)
16 December 1994	New director appointed (3 pages)
12 January 1980	Memorandum and Articles of Association (13 pages)
12 January 1980	Memorandum and Articles of Association (13 pages)
26 January 1973	Certificate of incorporation (1 page)
26 January 1973	Certificate of incorporation (1 page)