Website & contact details
- Group website
- The site of this company’s group or brand.
Hanover Management Services Limited
- Incorporated
- 26 January 1973 (53 years)
- Previously known as
- Hanover Acceptances Finance Limited (until 21 December 1994)Advanceform Limited (until 31 December 1979)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14-16 Hans RoadLondonSW3 1RT
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born January 1963 (63)
Director · Appointed 15 April 2021
British
Born December 1978 (47)
Jenkins, Michael
Secretary · Appointed 15 March 2021
Director · Appointed 22 February 2021
British
Born September 1972 (54)
Director
British
Born May 1938 (88)
Officer history (11 former)
24 May 2022
1 March 2022
18 January 2022
15 April 2021
15 April 2021
1 April 2021
15 March 2021
Appointed Jenkins, Michael as Secretary
22 February 2021
22 February 2021
22 February 2021
5 January 2015
9 April 2009
18 November 2005
2 July 2002
31 January 2000
31 January 2000
31 January 2000
30 May 1997
1 November 1995
2 March 1995
7 December 1994
7 December 1994
7 December 1994
31 October 1994
31 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1063495
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 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 This company 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 | |
|---|---|---|---|---|
| 28 October 2025 | Other filing | |||
| 28 October 2025 | Other filing | |||
| 28 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 15 October 2025 | Accounts filing |
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