HA

HANOVER ADMINISTRATORS LIMITED

Active

Company number 00776492

London · Incorporated 8 October 1963

14 Hans Road, London, SW3 1RT

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLMS FARM ESTATE LIMITED · 8 October 1963 – 1 April 1982

FINEMAN LEVER & COMPANY LIMITED · 1 April 1982 – 3 April 2000

74 SEYMOUR PLACE LIMITED · 3 April 2000 – 28 June 2006

GERBER FOODS HOLDINGS LIMITED · 28 June 2006 – 29 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • THE HANOVER GROUP LIMITED (100.0%)
  • DORRINGTON PLC (0.0%)
  • HANOVER MANAGEMENT SERVICES LIMITED (0.0%)
Total shares
250,140
Nominal value
£250,140.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 140 GBP £140.000
7.5% CUMULATIVE PREFERENCE 250,000 GBP £250,000.000
Total 250,140

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DORRINGTON PLC ORDINARY 14 0.01% 14 0.01%
HANOVER MANAGEMENT SERVICES LIMITED ORDINARY 1 0.00% 1 0.00%
THE HANOVER GROUP LIMITED ORDINARY 125 0.05% 125 0.05%
THE HANOVER GROUP LIMITED 7.5% CUMULATIVE PREFERENCE 250,000 99.94% 250,000 99.94%
Total 250,140 100% 250,140 100%

Officers

No officers on record.

Persons with significant control

PS
The Hanover Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
3 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Statement Of Companys Objects
Change Of Constitution
2 December 2013 View
Certificate Change Of Name Company
Change Of Name
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
3 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Resolution
Resolution
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 March 2009 View
Legacy
Address
20 November 2008 View
Legacy
Annual Return
20 November 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
17 November 2006 View
Memorandum Articles
Incorporation
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
28 June 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Officers
23 September 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Address
23 July 1992 View
Legacy
Officers
18 December 1991 View
Legacy
Capital
4 December 1991 View
Legacy
Annual Return
25 November 1991 View
Legacy
Annual Return
25 November 1991 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Capital
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Officers
14 March 1989 View
Legacy
Capital
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Mortgage
17 May 1988 View
Legacy
Mortgage
17 May 1988 View
Legacy
Address
2 February 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Address
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 October 1986 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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