Website & contact details
- Website
Hanover Acceptances Limited
- Incorporated
- 31 July 1972 (54 years)
- Industry
- Activities of head offices (70100)
- Directors
- Edward Michael SiskindJuergen Grossmann
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Hans RoadLondonSW3 1RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2026
- Last conf. stmt
- 26 August 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 9 active
Officer details are public data from the Companies House register.
Siskind, Edward Michael
Director · Appointed 1 May 2026
American
Born January 1966 (60)
Grossmann, Juergen, Dr
Director · Appointed 2 December 2003
German
Born March 1952 (74)
Corporate Secretary · Appointed 31 January 2000
Director · Appointed 7 July 1997
British
Born January 1963 (63)
Director · Appointed 20 September 1995
British
Born February 1943 (83)
Director · Appointed 31 October 1991
British
Born December 1948 (77)
Director
British
Born September 1942 (84)
Director
British
Born May 1938 (88)
Director
British
Born August 1952 (74)
Officer history (12 former)
26 May 2026
1 May 2026
Appointed Siskind, Edward Michael as Director
29 April 2015
Resigned Gorvy, Brett Paul as Director
5 January 2015
12 December 2013
13 December 2006
18 November 2005
22 September 2005
Appointed Gorvy, Brett Paul as Director
2 December 2003
Appointed Grossmann, Juergen, Dr as Director
9 February 2000
31 January 2000
31 January 2000
10 December 1999
8 December 1999
8 December 1999
24 June 1999
Resigned Potts, Michael as Director
5 March 1999
17 June 1998
31 December 1997
Resigned Andina, Camillo as Director
7 July 1997
30 May 1997
20 September 1995
5 July 1994
5 July 1994
Appointed Potts, Michael as Director
31 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2020
Has significant influence or control (as a trust)
Corporate
Reg. no. 00617987
Former controllers (2)
10 September 2020
Ceased HSBC International Trustee Limited, Jersey Branch — Has significant influence or control (as a trust)
6 April 2016
Ceased HSBC International Trustees Ltd, Jersey Branch — Has significant influence or control (as a trust)
Group structure 39 shown
Ownership group derived from the Companies House PSC register
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited Owns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Hanover Acceptances Limited This company Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Acceptances Investments Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares
HSBC Asset Management UK Holdings Limited Owns 75–100% of shares
HSBC Alternative Investments Limited Owns 75–100% of shares
HSBC Asset Management (Fund Services UK) Limited Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a director | |||
| 2 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 August 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 7 July 2025 | Group of companies' accounts | 31 December 2024 |
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