Company NameDorrington Derwent Holdings Limited
Company StatusActive
Company Number02355611
CategoryPrivate Limited Company
Incorporation Date6 March 1989(35 years, 1 month ago)
Previous NamePrecis (882) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Manfred Stanley Gorvy
Date of BirthMay 1938 (Born 86 years ago)
NationalitySouth African
StatusCurrent
Appointed06 March 1992(3 years after company formation)
Appointment Duration32 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address69 Albert Hall Mansions
Kensington Gore
London
SW7 2AF
Director NameMr Damian Mark Alan Wisniewski
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(20 years, 11 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Hans Road
London
SW3 1RT
Director NameMr Paul Malcolm Williams
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2019(30 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr Nigel Quentin George
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(32 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr Andrew Richard Giblin
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2022(32 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleFinancial Analyst
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
Appointed18 January 2022(32 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hans Road
London
SW3 1RT
Secretary NameHanover Management Services Limited (Corporation)
StatusCurrent
Appointed06 March 1992(3 years after company formation)
Appointment Duration32 years, 1 month
Correspondence Address16 Hans Road
London
SW3 1RS
Director NameMr Trevor Moross
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(2 years, 6 months after company formation)
Appointment Duration29 years, 6 months (resigned 01 April 2021)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Christopher James Odom
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(3 years after company formation)
Appointment Duration17 years, 11 months (resigned 01 February 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr John David Burns
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(3 years after company formation)
Appointment Duration27 years, 2 months (resigned 17 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Simon Paul Silver
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(3 years after company formation)
Appointment Duration28 years, 12 months (resigned 26 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Alan Jay Leibowitz
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(3 years after company formation)
Appointment Duration29 years, 10 months (resigned 18 January 2022)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT

Contact

Websitehanoveracceptances.com
Email address[email protected]
Telephone020 75811477
Telephone regionLondon

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

100 at £1Derwent Valley Holdings PLC
50.00%
Ordinary B
100 at £1Dorrington Investment PLC
50.00%
Ordinary A

Financials

Year2014
Net Worth-£7,118,532
Cash£4,097

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 April 2024 (1 week, 1 day ago)
Next Return Due1 May 2025 (1 year from now)

Filing History

9 November 2023Full accounts made up to 31 December 2022 (14 pages)
3 July 2023Director's details changed for Mr Andrew Richard Giblin on 3 July 2023 (2 pages)
25 April 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
10 February 2023Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
30 September 2022Full accounts made up to 31 December 2021 (14 pages)
25 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
22 February 2022Appointment of Robert Harris as a director on 18 January 2022 (2 pages)
22 February 2022Appointment of Mr Andrew Richard Giblin as a director on 18 January 2022 (2 pages)
20 January 2022Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
8 October 2021Full accounts made up to 31 December 2020 (14 pages)
28 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
22 April 2021Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
15 March 2021Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
15 March 2021Appointment of Mr Nigel Quentin George as a director on 26 February 2021 (2 pages)
12 October 2020Full accounts made up to 31 December 2019 (13 pages)
1 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
2 March 2020Confirmation statement made on 24 April 2019 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (13 pages)
10 July 2019Appointment of Mr Paul Malcolm Williams as a director on 17 May 2019 (2 pages)
10 July 2019Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
7 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 September 2018Full accounts made up to 31 December 2017 (13 pages)
12 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
17 August 2017Full accounts made up to 31 December 2016 (13 pages)
17 August 2017Full accounts made up to 31 December 2016 (13 pages)
8 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
26 September 2016Group of companies' accounts made up to 31 December 2015 (16 pages)
26 September 2016Group of companies' accounts made up to 31 December 2015 (16 pages)
14 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
(10 pages)
14 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
(10 pages)
14 August 2015Group of companies' accounts made up to 31 December 2014 (16 pages)
14 August 2015Group of companies' accounts made up to 31 December 2014 (16 pages)
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
(10 pages)
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
(10 pages)
29 August 2014Section 519 (3 pages)
29 August 2014Section 519 (3 pages)
25 July 2014Group of companies' accounts made up to 31 December 2013 (13 pages)
25 July 2014Group of companies' accounts made up to 31 December 2013 (13 pages)
13 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 200
(10 pages)
13 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 200
(10 pages)
25 September 2013Group of companies' accounts made up to 31 December 2012 (13 pages)
25 September 2013Group of companies' accounts made up to 31 December 2012 (13 pages)
19 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
19 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
22 January 2013Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
22 January 2013Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
12 July 2012Group of companies' accounts made up to 31 December 2011 (13 pages)
12 July 2012Group of companies' accounts made up to 31 December 2011 (13 pages)
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
18 July 2011Accounts made up to 31 December 2010 (14 pages)
18 July 2011Accounts made up to 31 December 2010 (14 pages)
16 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
16 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
6 July 2010Group of companies' accounts made up to 31 December 2009 (15 pages)
6 July 2010Group of companies' accounts made up to 31 December 2009 (15 pages)
3 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
3 March 2010Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages)
3 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
3 March 2010Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages)
3 March 2010Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages)
10 February 2010Termination of appointment of Christopher Odom as a director (1 page)
10 February 2010Termination of appointment of Christopher Odom as a director (1 page)
9 February 2010Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
8 October 2009Director's details changed for Mr Simon Paul Silver on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Mr Simon Paul Silver on 1 October 2009 (3 pages)
8 October 2009Director's details changed for John David Burns on 1 January 2009 (3 pages)
8 October 2009Director's details changed for John David Burns on 1 January 2009 (3 pages)
8 October 2009Director's details changed for John David Burns on 1 January 2009 (3 pages)
8 October 2009Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Mr Simon Paul Silver on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 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)
8 August 2009Group of companies' accounts made up to 31 December 2008 (14 pages)
8 August 2009Group of companies' accounts made up to 31 December 2008 (14 pages)
6 March 2009Return made up to 28/02/09; full list of members (5 pages)
6 March 2009Return made up to 28/02/09; full list of members (5 pages)
15 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
15 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
1 October 2008Group of companies' accounts made up to 31 December 2007 (14 pages)
1 October 2008Group of companies' accounts made up to 31 December 2007 (14 pages)
19 March 2008Return made up to 28/02/08; full list of members (5 pages)
19 March 2008Return made up to 28/02/08; full list of members (5 pages)
15 March 2008Registered office changed on 15/03/2008 from 16 hans road london SW3 1RS (1 page)
15 March 2008Registered office changed on 15/03/2008 from 16 hans road london SW3 1RS (1 page)
15 March 2008Location of debenture register (1 page)
15 March 2008Location of register of members (1 page)
15 March 2008Location of register of members (1 page)
15 March 2008Location of debenture register (1 page)
11 October 2007Accounts made up to 31 December 2006 (13 pages)
11 October 2007Accounts made up to 31 December 2006 (13 pages)
8 March 2007Return made up to 28/02/07; full list of members (3 pages)
8 March 2007Return made up to 28/02/07; full list of members (3 pages)
20 February 2007Director's particulars changed (1 page)
20 February 2007Director's particulars changed (1 page)
5 July 2006Accounts made up to 31 December 2005 (13 pages)
5 July 2006Accounts made up to 31 December 2005 (13 pages)
7 March 2006Return made up to 28/02/06; full list of members (3 pages)
7 March 2006Return made up to 28/02/06; full list of members (3 pages)
1 March 2006Director's particulars changed (1 page)
1 March 2006Director's particulars changed (1 page)
13 July 2005Group of companies' accounts made up to 31 December 2004 (13 pages)
13 July 2005Group of companies' accounts made up to 31 December 2004 (13 pages)
1 March 2005Return made up to 28/02/05; full list of members (3 pages)
1 March 2005Return made up to 28/02/05; full list of members (3 pages)
9 July 2004Group of companies' accounts made up to 31 December 2003 (13 pages)
9 July 2004Group of companies' accounts made up to 31 December 2003 (13 pages)
1 April 2004Return made up to 28/02/04; full list of members (9 pages)
1 April 2004Return made up to 28/02/04; full list of members (9 pages)
5 February 2004Auditor's resignation (1 page)
5 February 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
26 June 2003Group of companies' accounts made up to 31 December 2002 (13 pages)
26 June 2003Group of companies' accounts made up to 31 December 2002 (13 pages)
1 April 2003Return made up to 28/02/03; full list of members (9 pages)
1 April 2003Return made up to 28/02/03; full list of members (9 pages)
10 July 2002Director's particulars changed (1 page)
10 July 2002Director's particulars changed (1 page)
28 June 2002Group of companies' accounts made up to 31 December 2001 (14 pages)
28 June 2002Group of companies' accounts made up to 31 December 2001 (14 pages)
9 March 2002Return made up to 28/02/02; full list of members (8 pages)
9 March 2002Return made up to 28/02/02; full list of members (8 pages)
27 October 2001Group of companies' accounts made up to 31 December 2000 (13 pages)
27 October 2001Group of companies' accounts made up to 31 December 2000 (13 pages)
20 September 2001Director's particulars changed (1 page)
20 September 2001Director's particulars changed (1 page)
12 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 2000Full group accounts made up to 31 December 1999 (15 pages)
13 September 2000Full group accounts made up to 31 December 1999 (15 pages)
27 March 2000Return made up to 06/03/00; full list of members (8 pages)
27 March 2000Return made up to 06/03/00; full list of members (8 pages)
20 July 1999Full group accounts made up to 31 December 1998 (17 pages)
20 July 1999Full group accounts made up to 31 December 1998 (17 pages)
15 April 1999Director's particulars changed (1 page)
15 April 1999Director's particulars changed (1 page)
29 March 1999Return made up to 06/03/99; full list of members (17 pages)
29 March 1999Return made up to 06/03/99; full list of members (17 pages)
21 June 1998Full group accounts made up to 31 December 1997 (20 pages)
21 June 1998Full group accounts made up to 31 December 1997 (20 pages)
25 March 1998Return made up to 06/03/98; no change of members (15 pages)
25 March 1998Return made up to 06/03/98; no change of members (15 pages)
23 June 1997Full group accounts made up to 31 December 1996 (14 pages)
23 June 1997Full group accounts made up to 31 December 1996 (14 pages)
25 March 1997Return made up to 06/03/97; no change of members (12 pages)
25 March 1997Return made up to 06/03/97; no change of members (12 pages)
17 June 1996Full group accounts made up to 31 December 1995 (18 pages)
17 June 1996Full group accounts made up to 31 December 1995 (18 pages)
11 March 1996Return made up to 06/03/96; full list of members (16 pages)
11 March 1996Return made up to 06/03/96; full list of members (16 pages)
17 January 1996Auditor's resignation (1 page)
17 January 1996Auditor's resignation (1 page)
20 September 1995Full group accounts made up to 31 December 1994 (17 pages)
20 September 1995Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
14 August 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(15 pages)
14 August 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(15 pages)
21 July 1989Company name changed\certificate issued on 21/07/89 (2 pages)
21 July 1989Company name changed\certificate issued on 21/07/89 (2 pages)
6 March 1989Incorporation (11 pages)
6 March 1989Incorporation (11 pages)