HP

HANOVER PENSIONS LIMITED

Active

Company number 01463755

London, United Kingdom · Incorporated 29 November 1979

13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

Last updated on 25 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company history

Previous company names

BAMBELL LIMITED · 29 November 1979 – 31 December 1981

HANOVER PENSIONS LIMITED · 31 December 1981 – 28 April 2023

BROWN HPL LIMITED · 28 April 2023 – 16 May 2023

Company overview

**HANOVER PENSIONS LIMITED** is an active private limited company incorporated on 29 November 1979 and registered in England and Wales. The company operates from 13 Hanover Square, Mayfair, London W1S 1HN and carries out activities classified under SIC code 66290.

It is currently controlled by Ince Wealth Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Robert John Young and Christopher John Yates, both appointed on 19 January 2017 and resident in the United Kingdom.

The most recent accounts, unaudited abridged for the period ended 31 March 2025, were filed on 23 January 2026. A confirmation statement was submitted on 16 December 2025. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 29 December 2026 and the next confirmation statement by 27 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ince Wealth Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
12 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Certificate Change Of Name Company
Change Of Name
16 May 2023 View
Certificate Change Of Name Company
Change Of Name
28 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Resolution
Resolution
17 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2007 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
16 March 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
4 December 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Mortgage
7 October 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
5 October 1999 View
Accounts With Accounts Type Full
Accounts
20 November 1998 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
12 January 1998 View
Legacy
Annual Return
12 January 1998 View
Auditors Resignation Company
Auditors
7 August 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Small
Accounts
2 December 1996 View
Accounts With Accounts Type Small
Accounts
5 March 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
11 May 1995 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Legacy
Annual Return
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Annual Return
12 November 1992 View
Legacy
Officers
11 November 1992 View
Accounts With Accounts Type Small
Accounts
10 November 1992 View
Accounts With Accounts Type Small
Accounts
11 March 1992 View
Resolution
Resolution
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Legacy
Annual Return
13 November 1991 View
Legacy
Annual Return
20 December 1990 View
Accounts With Accounts Type Small
Accounts
13 November 1990 View
Legacy
Officers
13 November 1990 View
Auditors Resignation Company
Auditors
25 June 1990 View
Auditors Resignation Company
Auditors
22 June 1990 View
Legacy
Officers
17 May 1990 View
Accounts With Accounts Type Full
Accounts
13 February 1990 View
Legacy
Annual Return
5 December 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Annual Return
21 December 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Legacy
Annual Return
11 November 1987 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Legacy
Officers
2 July 1986 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Legacy
Officers
24 May 1986 View
Legacy
Annual Return
10 September 1985 View
Legacy
Annual Return
6 February 1985 View
Certificate Change Of Name Company
Change Of Name
14 August 1981 View
Incorporation Company
Incorporation
29 November 1979 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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