All Information about:

Name	The Hanover Group Limited
Address	16 Hans Road London SW3 1RT
VAT ID	no VAT ID available
Company No.	00138808 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hanover Acceptances Limited Status: Active Notified: 06/04/2016 Companies House Number: 01063495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Giblin, Andrew Richard London, England Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 31/10/1991 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 31/10/1991 Role: Secretary Nationality: British

Jenkins, Michael Ben London Status: Active Notified: 22/02/2021 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Dorrington Hanover Limited Status: Active Notified: 06/04/2016 Companies House Number: 01317985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorrington Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00688409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorrington Hove Limited Status: Active Notified: 06/04/2016 Companies House Number: 00845552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanover Acceptances Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00593332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanover Acceptances Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00783843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanover Administrators Limited Status: Active Notified: 06/04/2016 Companies House Number: 00776492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beckton Waterfront Management Company Limited Status: Ceased Notified: 21/12/2021 Ceased: 05/06/2023 Companies House Number: 06210282 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

The Hanover Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)