Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Hanover Investors Limited
- Incorporated
- 8 July 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Matthew Roy Peacock
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 21 Sackville StreetFloor 3LondonW1S 3DN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2022
British
Born January 1976 (50)
British
Born September 1961 (65)
Officer history (13 former)
7 October 2025
Resigned Duhon, Terri Lynn as Director
25 November 2022
Resigned Buckingham, Emma Louise as Secretary
14 February 2022
14 February 2022
29 June 2020
29 June 2020
Appointed Duhon, Terri Lynn as Director
17 June 2019
Resigned Lundqvist, Jan Fredrik Wilhelm as Secretary
4 July 2018
Appointed Buckingham, Emma Louise as Secretary
31 October 2011
Appointed Lundqvist, Jan Fredrik Wilhelm as Secretary
31 October 2011
30 January 2009
30 January 2009
Resigned Monks, Barry, Mr. as Secretary
31 March 2008
Resigned Prowse, Steven as Secretary
31 March 2008
Appointed Monks, Barry, Mr. as Secretary
25 June 2007
Appointed Prowse, Steven as Secretary
25 June 2007
Resigned Spalliera, Michael as Secretary
9 June 2006
Resigned O'Donnell, Renata as Secretary
9 June 2006
Appointed Spalliera, Michael as Secretary
25 March 2004
Resigned Mount, Lynne Angela Jane as Secretary
25 March 2004
Appointed O'Donnell, Renata as Secretary
14 August 2003
Appointed Mount, Lynne Angela Jane as Secretary
14 August 2003
Resigned Primrose, Shonagh as Secretary
23 July 2002
23 July 2002
Appointed Primrose, Shonagh as Secretary
23 July 2002
23 July 2002
8 July 2002
8 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1961 (65)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hanover Investors Limited This company
Hanover Investors Management LLP Right to 75–100% of surplus assets
Hanover Operating Holding Limited Owns 75–100% of shares
Hanover Operating Management LLP Holds 75–100% of voting rights
Hanover Operating Services LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £167,442
- Debt Ratio
- 70%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £469,997 | £469,997 | £291,545 | £271,548 | £221,547 |
| Current Assets | £83,595 | £83,611 | £9,746 | £908 | £1,846 |
| Debtors | £83,595 | £83,611 | |||
| Cash | £0 | ||||
| Creditors (< 1 year) | £234,443 | £249,604 | £58,722 | £148,582 | £118,760 |
| Creditors (> 1 year) | £151,707 | £151,707 | £101,706 | ||
| Net Current Assets | (£150,848) | (£165,993) | (£48,976) | (£147,674) | (£116,914) |
| Net Assets | £167,442 | £152,297 | £140,863 | £123,874 | £104,633 |
| Shareholder Funds | £167,442 | £152,297 | £140,863 | £123,874 | £104,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Change of details for a person with significant control | |||
| 29 July 2026 | Director's details changed | |||
| 3 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 9 June 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Registered office address changed |
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