Website & contact details
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- The site of this company’s group or brand.
Hanover Communications International (Holding) Limited
- Incorporated
- 20 July 2000 (26 years)
- Previously known as
- Big Feet Limited (until 5 June 2018)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Riverside House2A Southwark Bridge RoadLondonSE1 9HA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born July 1976 (50)
Director · Appointed 1 April 2019
Canadian
Born March 1959 (67)
Officer history (13 former)
30 January 2026
30 January 2026
31 May 2024
31 May 2024
24 October 2019
24 October 2019
24 October 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
1 April 2019
5 July 2018
11 September 2017
13 December 2016
9 November 2016
30 April 2012
1 January 2007
1 January 2007
30 April 2006
26 November 2005
27 July 2000
Resigned Stylemain Limited as Corporate Director
25 July 2000
20 July 2000
Appointed Stylemain Limited as Corporate Director
20 July 2000
20 July 2000
20 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07858061
Former controllers (2)
1 April 2019
Ceased Pippa Lewington — Owns 25–50% of shares
1 April 2019
Ceased Charles Lewington — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
AG2026 Limited Owns 75–100% of shares
Cherry Advertising Limited Owns 75–100% of shares
Hanover Communications International (Holding) Limited This company Owns 75–100% of shares
Hanover Communications International Limited Owns 75–100% of shares
The Playbook Consulting Limited Owns 75–100% of shares
We Are Multiple Limited Owns 50–75% of shares
Thinks Insight and Strategy (Britain Thinks) Limited Owns 75–100% of shares
C M Monitor (Britain Thinks) Eot Trustee Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,488,422
- up £29,952 (2%)
- Cash
- £1,349,664
- down £47 (0%)
- Profit
- £5,084,484
- Employees
- 201
- up 14 (7%)
- Debt Ratio
- 40%
- Current Ratio
- 2.1x
- Return on Equity
- 342%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £361,712 | £361,712 | £361,712 |
| Current Assets | £2,129,861 | £2,235,752 | £1,361,522 |
| Debtors | £780,197 | £886,041 | £732,122 |
| Cash | £1,349,664 | £1,349,711 | £629,400 |
| Creditors (< 1 year) | £1,003,151 | £149,001 | £584,767 |
| Creditors (> 1 year) | £0 | £989,993 | |
| Net Current Assets | £1,126,710 | £2,086,751 | £776,755 |
| Net Assets | £1,488,422 | £1,458,470 | |
| Shareholder Funds | £1,488,422 | £1,458,470 | £1,138,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Register inspection address has been changed | |||
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 2 July 2025 | Confirmation statement with no updates | 28 June 2025 |
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