HANOVER PROPERTY TRUST LIMITED (01150205)

HANOVER PROPERTY TRUST LIMITED

Company summary

Company number: 01150205
Status: ACTIVE
Incorporated / age: 10 December 197352 years
Registered office: 16 Hans Road, London, SW3 1RT
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 06:02 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
CLARENACRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANOVER MANAGEMENT SERVICES LIMITED ACTIVE	Secretary					16, Hans Road, London, SW3 1RT, United Kingdom
GIBLIN, Andrew Richard ACTIVE	Director	16 Nov 2020		United Kingdom	December 1978	16, Hans Road, London, SW3 1RT
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
SWALES, Harry ACTIVE	Director	03 Oct 2023		United Kingdom	February 1980	14-16, Hans Road, London, SW3 1RT, England
BENNETT-BLACKLOCK, Robert Malcolm RESIGNED	Director	07 Mar 1994	27 Mar 1997		March 1948	7 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER
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	07 Nov 2000	22 Feb 2021	England	June 1957	14-16, Hans Road, London, SW3 1RT
LEIBOWITZ, Alan Jay RESIGNED	Director		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
SALVESEN, Duncan James RESIGNED	Director	06 May 1997	31 Dec 2023	United Kingdom	September 1957	14-16, Hans Road, London, SW3 1RT
SILVER, Anthony Martin RESIGNED	Director		21 Sep 1999		November 1954	36 Michleham Down, London, N12 7JN
WADE, Philip John RESIGNED	Director	29 Oct 2007	28 Aug 2013	United Kingdom	June 1950	14-16, Hans Road, London, SW3 1RT, England
WHITMORE, James Nicholas RESIGNED	Director	31 Oct 1994	28 Feb 1995	United Kingdom	December 1961	Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ

HANOVER MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 16, Hans Road, London, SW3 1RT, United Kingdom

GIBLIN, Andrew Richard ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 16, Hans Road, London, SW3 1RT

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2020	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
27 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 1995	Outstanding
04 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1994	Outstanding
18 Mar 1994	Outstanding
18 Mar 1994	Outstanding
25 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1990	Outstanding
28 Feb 1990	Outstanding
25 Jan 1990	Outstanding
28 Nov 1989	Outstanding
31 Aug 1989	Outstanding
28 Jan 1980	Satisfied
06 Mar 1978	Outstanding
26 Nov 1974	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANOVER MANAGEMENT SERVICES LIMITED ACTIVE	Secretary					16, Hans Road, London, SW3 1RT, United Kingdom
GIBLIN, Andrew Richard ACTIVE	Director	16 Nov 2020		United Kingdom	December 1978	16, Hans Road, London, SW3 1RT
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
SWALES, Harry ACTIVE	Director	03 Oct 2023		United Kingdom	February 1980	14-16, Hans Road, London, SW3 1RT, England
BENNETT-BLACKLOCK, Robert Malcolm RESIGNED	Director	07 Mar 1994	27 Mar 1997		March 1948	7 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER
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	07 Nov 2000	22 Feb 2021	England	June 1957	14-16, Hans Road, London, SW3 1RT
LEIBOWITZ, Alan Jay RESIGNED	Director		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
SALVESEN, Duncan James RESIGNED	Director	06 May 1997	31 Dec 2023	United Kingdom	September 1957	14-16, Hans Road, London, SW3 1RT
SILVER, Anthony Martin RESIGNED	Director		21 Sep 1999		November 1954	36 Michleham Down, London, N12 7JN
WADE, Philip John RESIGNED	Director	29 Oct 2007	28 Aug 2013	United Kingdom	June 1950	14-16, Hans Road, London, SW3 1RT, England
WHITMORE, James Nicholas RESIGNED	Director	31 Oct 1994	28 Feb 1995	United Kingdom	December 1961	Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ

HANOVER MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 16, Hans Road, London, SW3 1RT, United Kingdom

GIBLIN, Andrew Richard ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 16, Hans Road, London, SW3 1RT

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