Hanover Mortgages Limited

Active06457400 Private limited company
Incorporated
19 December 2007 (18 years)
Previously known as
Moorgate Commercial Finance Limited (until 16 February 2012)
TMC Commercial Funding Limited (until 15 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Robert Henry Collins
Accounts type
Total exemption full
Region
South East
Address
13 Teal Close
Isle Of Grain
Rochester
ME3 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2008
British
Born August 1968 (58)
Officer history (4 former)
30 April 2026
Resigned Collins, Rosalind Ann as Director
10 April 2015
Appointed Collins, Rosalind Ann as Director
20 October 2009
Resigned Rive, Rosalind Ann as Secretary
1 January 2008
Appointed Collins, Robert Henry as Director
1 January 2008
Appointed Rive, Rosalind Ann as Secretary
19 December 2007
Appointed UK Secretaries Ltd as Corporate Secretary
19 December 2007
Resigned UK Secretaries Ltd as Corporate Secretary
19 December 2007
Appointed UK Directors Ltd as Corporate Director
19 December 2007
Resigned UK Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Former controllers (1)
30 April 2026
Ceased Rosalind Ann Collins — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£45,898
Cash
£65,465
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 2025 £80,967 £6,125 £11,158 £45,898
Balance sheet detail
202520242023202120202019
Fixed Assets£410£547
Current Assets£67,053£16,475£2,448
Debtors£1,588£319£0
Cash£65,465£16,156£2,448£31,258£156,447£102,197
Creditors (< 1 year)£21,468£5,760£1,945£25,133£34,855£30,858
Creditors (> 1 year)£0£40,625
Net Current Assets£45,585£10,715£503£6,125£121,592£71,339
Net Assets£45,898£11,158£6,125£80,967
Shareholder Funds£45,898

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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