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THE HANOVER GROUP LIMITED

Company summary

Accounts overdue

Company number: 00138808
Status: ACTIVE
Incorporated / age: 30 December 1914111 years
Registered office: 16 Hans Road, London, SW3 1RT
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 23:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Hans Road, London, SW3 1RT
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HANOVER ACCEPTANCES HOLDINGS LIMITED
BRITCON HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANOVER MANAGEMENT SERVICES LIMITED ACTIVE Registration number 1092703	Secretary					16, Hans Road, London, SW3 1RT, United Kingdom
GIBLIN, Andrew Richard ACTIVE	Director	16 Jun 2023		United Kingdom	December 1978	14-16, Hans Road, London, SW3 1RT, England
GORVY, Manfred Stanley ACTIVE	Director			England	May 1938	69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF
JENKINS, Michael Ben ACTIVE	Director	22 Feb 2021		United Kingdom	September 1972	16, Hans Road, London, SW3 1RT
CHIANG, Alexander Jong-Luan RESIGNED	Director	31 Oct 1994	30 May 1997	England	August 1958	40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
KENNEDY, John Patrick RESIGNED	Director	31 Oct 1994	22 Feb 2021	England	June 1957	14-16, Hans Road, London, SW3 1RT
LEIBOWITZ, Alan Jay RESIGNED	Director	31 Oct 1994	18 Jan 2022	England	August 1952	14-16, Hans Road, London, SW3 1RT
MOROSS, Trevor RESIGNED	Director	31 Oct 1991	01 Apr 2021	United Kingdom	December 1948	14-16, Hans Road, London, SW3 1RT

GIBLIN, Andrew Richard ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 14-16, Hans Road, London, SW3 1RT, England

GORVY, Manfred Stanley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1938
Address: 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

JENKINS, Michael Ben ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 16, Hans Road, London, SW3 1RT

CHIANG, Alexander Jong-Luan RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: August 1958
Address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

KENNEDY, John Patrick RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: June 1957
Address: 14-16, Hans Road, London, SW3 1RT

LEIBOWITZ, Alan Jay RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: August 1952
Address: 14-16, Hans Road, London, SW3 1RT

MOROSS, Trevor RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 14-16, Hans Road, London, SW3 1RT