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Home > England & Wales Companies > HANOVER MANAGEMENT SERVICES LIMITED
Company Information for

HANOVER MANAGEMENT SERVICES LIMITED

14-16 HANS ROAD, LONDON, SW3 1RT,
Company Registration Number
01092703
Private Limited Company
Active

Company Overview

About Hanover Management Services Ltd
HANOVER MANAGEMENT SERVICES LIMITED was founded on 1973-01-26 and has its registered office in London. The organisation's status is listed as "Active". Hanover Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HANOVER MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
14-16 HANS ROAD
LONDON
SW3 1RT
Other companies in SW3
 
Filing Information
Company Number 01092703
Company ID Number 01092703
Date formed 1973-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 13:30:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER MANAGEMENT SERVICES LIMITED
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Companies with same name HANOVER MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as HANOVER MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANOVER MANAGEMENT SERVICES, INC. FL Inactive Company formed on the 1992-12-04
HANOVER MANAGEMENT SERVICES INCORPORATED Delaware Unknown

Company Officers of HANOVER MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK KENNEDY
 Company Secretary 2000-01-31
MANFRED STANLEY GORVY
 Director 1991-10-31
JOHN PATRICK KENNEDY
 Director 1994-12-07
TREVOR MOROSS
 Director 1991-10-31
SANDRA JENNIFER POOLE
 Director 1994-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SCHOENFELD
 Director 2009-04-09 2015-01-05
JOHN TERENCE ROGERS
 Director 2002-07-02 2005-11-18
JOHN MICHAEL JONES
 Company Secretary 1995-03-02 2000-01-31
JOHN MICHAEL JONES
 Director 1994-12-07 2000-01-31
ALEXANDER JONG-LUAN CHIANG
 Director 1994-10-31 1997-05-30
HANOVER MANAGEMENT SERVICES LIMITED
 Company Secretary 1991-10-31 1995-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFRED STANLEY GORVY THE V&A FOUNDATION Director 2011-09-29 CURRENT 2011-09-27 Active
MANFRED STANLEY GORVY HEATH RISE FREEHOLD LIMITED Director 1993-10-12 CURRENT 1987-10-07 Active - Proposal to Strike off
MANFRED STANLEY GORVY BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Director 1992-10-31 CURRENT 1972-02-09 Active
MANFRED STANLEY GORVY THROGMORTON SECURITIES LIMITED Director 1992-10-31 CURRENT 1967-11-22 Active
MANFRED STANLEY GORVY DORRINGTON INVESTMENT P L C Director 1992-07-14 CURRENT 1959-08-10 Active
MANFRED STANLEY GORVY DORRINGTON DERWENT HOLDINGS LIMITED Director 1992-03-06 CURRENT 1989-03-06 Active
MANFRED STANLEY GORVY DORRINGTON LONDON FLATS LIMITED Director 1991-11-30 CURRENT 1938-01-19 Active
MANFRED STANLEY GORVY DORRINGTON RESIDENTIAL LIMITED Director 1991-11-01 CURRENT 1956-02-07 Active
MANFRED STANLEY GORVY BARCFOREST LIMITED Director 1991-11-01 CURRENT 1977-06-21 Active
MANFRED STANLEY GORVY DORRINGTON HOVE LIMITED Director 1991-10-31 CURRENT 1965-04-13 Active
MANFRED STANLEY GORVY DORRINGTON HOMES LIMITED Director 1991-10-31 CURRENT 1961-03-30 Active
MANFRED STANLEY GORVY DORRINGTON INVESTMENT TRUST LIMITED Director 1991-10-31 CURRENT 1936-06-17 Active
MANFRED STANLEY GORVY DORRINGTON DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1966-07-26 Active
MANFRED STANLEY GORVY DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1991-10-31 CURRENT 1955-10-29 Active
MANFRED STANLEY GORVY DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-01-25 Active
MANFRED STANLEY GORVY DORRINGTON HOUSING LIMITED Director 1991-10-31 CURRENT 1972-08-24 Active
MANFRED STANLEY GORVY DORRINGTON MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1975-02-19 Active
MANFRED STANLEY GORVY DORRINGTON HANOVER LIMITED Director 1991-10-31 CURRENT 1977-06-21 Active
MANFRED STANLEY GORVY DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
MANFRED STANLEY GORVY DORRINGTON PLC Director 1991-10-31 CURRENT 1972-08-09 Active
MANFRED STANLEY GORVY HIGHCROFT ESTATES LIMITED Director 1991-10-31 CURRENT 1948-10-27 Active
MANFRED STANLEY GORVY CAPITAL & DISTRICT PROPERTIES LIMITED Director 1991-10-31 CURRENT 1946-07-16 Active
MANFRED STANLEY GORVY HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1963-12-09 Active
MANFRED STANLEY GORVY LONDON CONSOLIDATED INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1972-06-22 Active
MANFRED STANLEY GORVY LONDON CONSOLIDATED PROPERTIES LIMITED Director 1991-10-31 CURRENT 1973-06-13 Active
MANFRED STANLEY GORVY VENTAQUEST DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-12-28 Active
MANFRED STANLEY GORVY THE HANOVER GROUP LIMITED Director 1991-10-31 CURRENT 1914-12-30 Active
MANFRED STANLEY GORVY PORTMAN ESTATES LIMITED Director 1991-10-31 CURRENT 1972-12-20 Active
MANFRED STANLEY GORVY PORTSTOCK LIMITED Director 1991-10-31 CURRENT 1971-12-15 Active
MANFRED STANLEY GORVY SGMS LIMITED Director 1991-10-31 CURRENT 1972-12-08 Active
MANFRED STANLEY GORVY SARSFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1961-03-22 Active
MANFRED STANLEY GORVY OYO PROPERTIES LIMITED Director 1991-10-31 CURRENT 1971-09-20 Active
MANFRED STANLEY GORVY RIVER'S EDGE ESTATES LIMITED Director 1991-10-31 CURRENT 1972-02-24 Active
MANFRED STANLEY GORVY HANOVER ACCEPTANCES FINANCE LIMITED Director 1991-10-31 CURRENT 1957-11-08 Active
MANFRED STANLEY GORVY HANOVER PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1959-02-26 Active
MANFRED STANLEY GORVY HANOVER ACCEPTANCES LIMITED Director 1991-10-31 CURRENT 1972-07-31 Active
MANFRED STANLEY GORVY HANOVER FINANCIAL SERVICES LIMITED Director 1991-10-31 CURRENT 1973-08-14 Active
MANFRED STANLEY GORVY HANOVER PROPERTY TRUST LIMITED Director 1991-10-31 CURRENT 1973-12-10 Active
MANFRED STANLEY GORVY CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 1991-10-31 CURRENT 1972-10-05 Active
MANFRED STANLEY GORVY FRESH CAPITAL GROUP LIMITED Director 1991-10-24 CURRENT 1960-03-31 Active
MANFRED STANLEY GORVY LINTSBROOK DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1960-04-11 Active
MANFRED STANLEY GORVY DORRINGTON HOLDINGS PLC Director 1991-07-14 CURRENT 1927-04-05 Active
MANFRED STANLEY GORVY DORRINGTON INVESTMENT HOLDINGS PLC Director 1991-07-14 CURRENT 1987-07-29 Active
MANFRED STANLEY GORVY DORRINGTON PROPERTIES PLC Director 1991-07-14 CURRENT 1987-08-07 Active
JOHN PATRICK KENNEDY WALWORTH INVESTMENT PROPERTIES LIMITED Director 2018-05-01 CURRENT 2013-02-27 Active
JOHN PATRICK KENNEDY 25 RANDOLPH CRESCENT LIMITED Director 2017-04-13 CURRENT 1985-09-26 Active
JOHN PATRICK KENNEDY HANOVER DORRINGTON LIMITED Director 2017-04-13 CURRENT 1930-09-20 Active
JOHN PATRICK KENNEDY CLIFTON HOUSE ISLINGTON LIMITED Director 2015-12-17 CURRENT 2007-08-28 Active
JOHN PATRICK KENNEDY FRESH CAPITAL GROUP LIMITED Director 2015-01-14 CURRENT 1960-03-31 Active
JOHN PATRICK KENNEDY 135 ASHMORE ROAD LIMITED Director 2014-06-05 CURRENT 2013-01-17 Active
JOHN PATRICK KENNEDY DORRINGTON INVESTMENT HOLDINGS PLC Director 2011-04-18 CURRENT 1987-07-29 Active
JOHN PATRICK KENNEDY DORRINGTON SOUTHWARK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
JOHN PATRICK KENNEDY LONDON CONSOLIDATED INVESTMENTS LIMITED Director 2006-04-20 CURRENT 1972-06-22 Active
JOHN PATRICK KENNEDY DORRINGTON HATTON LIMITED Director 2006-03-20 CURRENT 2006-03-20 Active
JOHN PATRICK KENNEDY DORRINGTON FULWOOD LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
JOHN PATRICK KENNEDY LYNDALE DEVELOPMENT CO. Director 2005-03-22 CURRENT 1960-04-14 Active
JOHN PATRICK KENNEDY DORRINGTON LYNDALE LIMITED Director 2005-03-21 CURRENT 2004-10-29 Active
JOHN PATRICK KENNEDY DORRINGTON MIDTOWN LIMITED Director 2005-02-09 CURRENT 2005-02-07 Active
JOHN PATRICK KENNEDY LOVAT PRIDE (MINERAL WATER) LIMITED Director 2005-01-26 CURRENT 1950-07-15 Active
JOHN PATRICK KENNEDY DORRINGTON ESTATES LIMITED Director 2004-04-15 CURRENT 2004-03-23 Active
JOHN PATRICK KENNEDY HEATH RISE FREEHOLD LIMITED Director 2003-06-02 CURRENT 1987-10-07 Active - Proposal to Strike off
JOHN PATRICK KENNEDY DORRINGTON QUEENSWAY LIMITED Director 2001-06-05 CURRENT 2000-04-17 Active
JOHN PATRICK KENNEDY DORRINGTON PROJECTS LIMITED Director 2000-11-07 CURRENT 1946-09-03 Active
JOHN PATRICK KENNEDY DORRINGTON INVESTMENT TRUST LIMITED Director 2000-11-07 CURRENT 1936-06-17 Active
JOHN PATRICK KENNEDY DORRINGTON DEVELOPMENTS LIMITED Director 2000-11-07 CURRENT 1966-07-26 Active
JOHN PATRICK KENNEDY DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 2000-11-07 CURRENT 1955-10-29 Active
JOHN PATRICK KENNEDY DORRINGTON RESIDENTIAL LIMITED Director 2000-11-07 CURRENT 1956-02-07 Active
JOHN PATRICK KENNEDY F.& D.KNIGHT LIMITED Director 2000-11-07 CURRENT 1959-02-25 Active
JOHN PATRICK KENNEDY DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 2000-11-07 CURRENT 1972-01-25 Active
JOHN PATRICK KENNEDY DORRINGTON HOUSING LIMITED Director 2000-11-07 CURRENT 1972-08-24 Active
JOHN PATRICK KENNEDY DORRINGTON MANAGEMENT LIMITED Director 2000-11-07 CURRENT 1975-02-19 Active
JOHN PATRICK KENNEDY DORRINGTON BELGRAVIA LIMITED Director 2000-11-07 CURRENT 1987-06-01 Active
JOHN PATRICK KENNEDY DORRINGTON SOUTHSIDE LIMITED Director 2000-11-07 CURRENT 1999-07-08 Active
JOHN PATRICK KENNEDY SPICE PROPERTY INVESTMENTS LIMITED Director 2000-11-07 CURRENT 1999-02-03 Active
JOHN PATRICK KENNEDY HIGHCROFT ESTATES LIMITED Director 2000-11-07 CURRENT 1948-10-27 Active
JOHN PATRICK KENNEDY CAPITAL & DISTRICT PROPERTIES LIMITED Director 2000-11-07 CURRENT 1946-07-16 Active
JOHN PATRICK KENNEDY HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 2000-11-07 CURRENT 1963-12-09 Active
JOHN PATRICK KENNEDY LONDON CONSOLIDATED PROPERTIES LIMITED Director 2000-11-07 CURRENT 1973-06-13 Active
JOHN PATRICK KENNEDY BARCFOREST LIMITED Director 2000-11-07 CURRENT 1977-06-21 Active
JOHN PATRICK KENNEDY HAMPSTEAD PROPERTY LIMITED Director 2000-11-07 CURRENT 1989-03-28 Active
JOHN PATRICK KENNEDY HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Director 2000-11-07 CURRENT 1995-05-30 Active
JOHN PATRICK KENNEDY EATON MANOR HOVE LIMITED Director 2000-11-07 CURRENT 1998-10-01 Active
JOHN PATRICK KENNEDY DORRINGTON WEST LIMITED Director 2000-11-07 CURRENT 1999-01-05 Active
JOHN PATRICK KENNEDY VENTAQUEST DEVELOPMENTS LIMITED Director 2000-11-07 CURRENT 1972-12-28 Active
JOHN PATRICK KENNEDY THROGMORTON SECURITIES LIMITED Director 2000-11-07 CURRENT 1967-11-22 Active
JOHN PATRICK KENNEDY SARSFIELD PROPERTIES LIMITED Director 2000-11-07 CURRENT 1961-03-22 Active
JOHN PATRICK KENNEDY OYO PROPERTIES LIMITED Director 2000-11-07 CURRENT 1971-09-20 Active
JOHN PATRICK KENNEDY RIVER'S EDGE ESTATES LIMITED Director 2000-11-07 CURRENT 1972-02-24 Active
JOHN PATRICK KENNEDY HEATH (PROPERTIES) LIMITED Director 2000-11-07 CURRENT 1957-10-15 Active
JOHN PATRICK KENNEDY LINTSBROOK DEVELOPMENTS LIMITED Director 2000-11-07 CURRENT 1960-04-11 Active
JOHN PATRICK KENNEDY HANOVER PROPERTY TRUST LIMITED Director 2000-11-07 CURRENT 1973-12-10 Active
JOHN PATRICK KENNEDY DORRINGTON LONDON FLATS LIMITED Director 2000-11-07 CURRENT 1938-01-19 Active
JOHN PATRICK KENNEDY CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 2000-11-07 CURRENT 1972-10-05 Active
JOHN PATRICK KENNEDY DORRINGTON INVESTMENT P L C Director 2000-05-24 CURRENT 1959-08-10 Active
JOHN PATRICK KENNEDY DORRINGTON PROPERTIES PLC Director 2000-05-24 CURRENT 1987-08-07 Active
JOHN PATRICK KENNEDY HANOVER ADMINISTRATORS LIMITED Director 2000-03-28 CURRENT 1963-10-08 Active
JOHN PATRICK KENNEDY THE HANOVER GROUP LIMITED Director 1994-10-31 CURRENT 1914-12-30 Active
JOHN PATRICK KENNEDY HANOVER ACCEPTANCES FINANCE LIMITED Director 1991-10-31 CURRENT 1957-11-08 Active
TREVOR MOROSS HANOVER DORRINGTON LIMITED Director 2017-04-13 CURRENT 1930-09-20 Active
TREVOR MOROSS CHAIMLO LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2016-10-11
TREVOR MOROSS CLIFTON HOUSE ISLINGTON LIMITED Director 2015-12-17 CURRENT 2007-08-28 Active
TREVOR MOROSS TAMOA INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
TREVOR MOROSS THE FREUD MUSEUM LONDON Director 2013-06-26 CURRENT 2005-05-31 Active
TREVOR MOROSS DORRINGTON SOUTHWARK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
TREVOR MOROSS DORRINGTON HATTON LIMITED Director 2006-03-21 CURRENT 2006-03-20 Active
TREVOR MOROSS DORRINGTON FULWOOD LIMITED Director 2005-12-19 CURRENT 2005-12-14 Active
TREVOR MOROSS LYNDALE DEVELOPMENT CO. Director 2005-03-22 CURRENT 1960-04-14 Active
TREVOR MOROSS DORRINGTON LYNDALE LIMITED Director 2005-03-21 CURRENT 2004-10-29 Active
TREVOR MOROSS DORRINGTON ESTATES LIMITED Director 2004-04-15 CURRENT 2004-03-23 Active
TREVOR MOROSS UNION STREET LIMITED Director 2002-09-30 CURRENT 2002-04-16 Active
TREVOR MOROSS PROMOTE INVESTMENTS LIMITED Director 2001-09-04 CURRENT 2001-08-30 Active
TREVOR MOROSS DORRINGTON QUEENSWAY LIMITED Director 2001-06-05 CURRENT 2000-04-17 Active
TREVOR MOROSS SANFIELD PROPERTIES LIMITED Director 2000-10-17 CURRENT 1938-09-03 Active
TREVOR MOROSS F.& D.KNIGHT LIMITED Director 2000-05-17 CURRENT 1959-02-25 Active
TREVOR MOROSS DORRINGTON BELGRAVIA LIMITED Director 2000-05-17 CURRENT 1987-06-01 Active
TREVOR MOROSS HAMPSTEAD PROPERTY LIMITED Director 2000-05-17 CURRENT 1989-03-28 Active
TREVOR MOROSS HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Director 2000-05-17 CURRENT 1995-05-30 Active
TREVOR MOROSS HEATH (PROPERTIES) LIMITED Director 2000-05-17 CURRENT 1957-10-15 Active
TREVOR MOROSS HANOVER ADMINISTRATORS LIMITED Director 2000-03-28 CURRENT 1963-10-08 Active
TREVOR MOROSS CHESTERFIELD MANAGEMENT LIMITED Director 2000-01-31 CURRENT 1991-03-19 Active
TREVOR MOROSS DORRINGTON CITY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
TREVOR MOROSS DORRINGTON SOUTHSIDE LIMITED Director 1999-07-14 CURRENT 1999-07-08 Active
TREVOR MOROSS SPICE PROPERTY INVESTMENTS LIMITED Director 1999-02-10 CURRENT 1999-02-03 Active
TREVOR MOROSS DORRINGTON WEST LIMITED Director 1999-01-11 CURRENT 1999-01-05 Active
TREVOR MOROSS EATON MANOR HOVE LIMITED Director 1999-01-06 CURRENT 1998-10-01 Active
TREVOR MOROSS DORRINGTON PLC Director 1997-03-26 CURRENT 1972-08-09 Active
TREVOR MOROSS WOODEAN MANAGEMENTS LIMITED Director 1995-02-27 CURRENT 1980-03-10 Dissolved 2017-02-14
TREVOR MOROSS PORTMAN ESTATES LIMITED Director 1995-02-13 CURRENT 1972-12-20 Active
TREVOR MOROSS HANOVER PROPERTY DEVELOPMENTS LIMITED Director 1995-02-13 CURRENT 1959-02-26 Active
TREVOR MOROSS HEATH RISE FREEHOLD LIMITED Director 1993-10-12 CURRENT 1987-10-07 Active - Proposal to Strike off
TREVOR MOROSS DORRINGTON MANAGEMENT LIMITED Director 1993-10-05 CURRENT 1975-02-19 Active
TREVOR MOROSS DORRINGTON PROJECTS LIMITED Director 1992-10-31 CURRENT 1946-09-03 Active
TREVOR MOROSS BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Director 1992-10-31 CURRENT 1972-02-09 Active
TREVOR MOROSS THROGMORTON SECURITIES LIMITED Director 1992-10-31 CURRENT 1967-11-22 Active
TREVOR MOROSS DORRINGTON INVESTMENT P L C Director 1992-07-14 CURRENT 1959-08-10 Active
TREVOR MOROSS DORRINGTON LONDON FLATS LIMITED Director 1991-11-30 CURRENT 1938-01-19 Active
TREVOR MOROSS DORRINGTON RESIDENTIAL LIMITED Director 1991-11-01 CURRENT 1956-02-07 Active
TREVOR MOROSS BARCFOREST LIMITED Director 1991-11-01 CURRENT 1977-06-21 Active
TREVOR MOROSS DORRINGTON HOVE LIMITED Director 1991-10-31 CURRENT 1965-04-13 Active
TREVOR MOROSS DORRINGTON HOMES LIMITED Director 1991-10-31 CURRENT 1961-03-30 Active
TREVOR MOROSS DORRINGTON INVESTMENT TRUST LIMITED Director 1991-10-31 CURRENT 1936-06-17 Active
TREVOR MOROSS DORRINGTON DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1966-07-26 Active
TREVOR MOROSS DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1991-10-31 CURRENT 1955-10-29 Active
TREVOR MOROSS DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-01-25 Active
TREVOR MOROSS DORRINGTON HOUSING LIMITED Director 1991-10-31 CURRENT 1972-08-24 Active
TREVOR MOROSS DORRINGTON HANOVER LIMITED Director 1991-10-31 CURRENT 1977-06-21 Active
TREVOR MOROSS DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
TREVOR MOROSS HIGHCROFT ESTATES LIMITED Director 1991-10-31 CURRENT 1948-10-27 Active
TREVOR MOROSS CAPITAL & DISTRICT PROPERTIES LIMITED Director 1991-10-31 CURRENT 1946-07-16 Active
TREVOR MOROSS HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1963-12-09 Active
TREVOR MOROSS LONDON CONSOLIDATED INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1972-06-22 Active
TREVOR MOROSS LONDON CONSOLIDATED PROPERTIES LIMITED Director 1991-10-31 CURRENT 1973-06-13 Active
TREVOR MOROSS VENTAQUEST DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-12-28 Active
TREVOR MOROSS THE HANOVER GROUP LIMITED Director 1991-10-31 CURRENT 1914-12-30 Active
TREVOR MOROSS PORTSTOCK LIMITED Director 1991-10-31 CURRENT 1971-12-15 Active
TREVOR MOROSS SGMS LIMITED Director 1991-10-31 CURRENT 1972-12-08 Active
TREVOR MOROSS SARSFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1961-03-22 Active
TREVOR MOROSS PORTMANS (PROPERTY CONSULTANTS) LIMITED Director 1991-10-31 CURRENT 1959-07-03 Active
TREVOR MOROSS OYO PROPERTIES LIMITED Director 1991-10-31 CURRENT 1971-09-20 Active
TREVOR MOROSS RIVER'S EDGE ESTATES LIMITED Director 1991-10-31 CURRENT 1972-02-24 Active
TREVOR MOROSS HANOVER ACCEPTANCES FINANCE LIMITED Director 1991-10-31 CURRENT 1957-11-08 Active
TREVOR MOROSS HANOVER ACCEPTANCES LIMITED Director 1991-10-31 CURRENT 1972-07-31 Active
TREVOR MOROSS HANOVER FINANCIAL SERVICES LIMITED Director 1991-10-31 CURRENT 1973-08-14 Active
TREVOR MOROSS HANOVER PROPERTY TRUST LIMITED Director 1991-10-31 CURRENT 1973-12-10 Active
TREVOR MOROSS CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 1991-10-31 CURRENT 1972-10-05 Active
TREVOR MOROSS LINTSBROOK DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1960-04-11 Active
TREVOR MOROSS DORRINGTON DERWENT HOLDINGS LIMITED Director 1991-10-01 CURRENT 1989-03-06 Active
TREVOR MOROSS DORRINGTON HOLDINGS PLC Director 1991-07-14 CURRENT 1927-04-05 Active
TREVOR MOROSS DORRINGTON INVESTMENT HOLDINGS PLC Director 1991-07-14 CURRENT 1987-07-29 Active
TREVOR MOROSS DORRINGTON PROPERTIES PLC Director 1991-07-14 CURRENT 1987-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-25Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-07-18Director's details changed for Mr Andrew Richard Giblin on 2023-07-18
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24APPOINTMENT TERMINATED, DIRECTOR SANDRA JENNIFER POOLE
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JENNIFER POOLE
2022-03-24AP01DIRECTOR APPOINTED DR SEAN GORVY
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS
2021-04-15AP01DIRECTOR APPOINTED MR ANDREW RICHARD GIBLIN
2021-03-15AP03Appointment of Mr Michael Jenkins as company secretary on 2021-03-15
2021-03-12TM02Termination of appointment of John Patrick Kennedy on 2021-02-22
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KENNEDY
2021-02-22AP01DIRECTOR APPOINTED MR MICHAEL BEN JENKINS
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-08-24CH01Director's details changed for Sandra Jennifer Poole on 2020-08-21
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 16 Hans Road London SW3 1RT
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0124/10/14 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02CC04Statement of company's objects
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0124/10/13 ANNUAL RETURN FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-19AR0124/10/12 ANNUAL RETURN FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-22AR0124/10/10 ANNUAL RETURN FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-10RES01ADOPT ARTICLES 10/02/10
2009-11-19AR0124/10/09 ANNUAL RETURN FULL LIST
2009-10-09CH01Director's details changed for Nicholas Schoenfeld on 2009-10-01
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JENNIFER POOLE / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRA POOLE / 01/09/2009
2009-05-28288aDIRECTOR APPOINTED NICHOLAS SCHOENFELD
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-19363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS
2008-10-15RES13SECTION 175 01/10/2008
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 16 HANS ROAD LONDON SW3 1RT
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288bDIRECTOR RESIGNED
2005-11-09363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-05-14288cDIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-13288aNEW SECRETARY APPOINTED
1999-11-30363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-01363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-25363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19288bDIRECTOR RESIGNED
1996-11-18363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-06-20AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HANOVER MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-MORTGAGE 1978-06-14 Outstanding SCHLESINGER LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVER MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HANOVER MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HANOVER MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HANOVER MANAGEMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANOVER MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 1RT