THE HANOVER GROUP LIMITED
🌳Matureactive
00138808 · ltd · incorporated 1914-12-30
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-16➕GIBLIN, Andrew Richard appointeddirector
- 2022-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-18➖LEIBOWITZ, Alan Jay resigneddirector
- 2021-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-01➖MOROSS, Trevor resigneddirector
- 2021-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-22➕JENKINS, Michael Ben appointeddirector
- 2021-02-22➖KENNEDY, John Patrick resigneddirector
- 2020-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-12📄accounts-with-accounts-type-dormantaccounts · AA
- 1997-05-30➖CHIANG, Alexander Jong-Luan resigneddirector
- 1994-10-31➕CHIANG, Alexander Jong-Luan appointeddirector
- 1994-10-31➕KENNEDY, John Patrick appointeddirector
- 1994-10-31➕LEIBOWITZ, Alan Jay appointeddirector
- 1991-10-31➕MOROSS, Trevor appointeddirector
- 1914-12-30🏢Company incorporatedAs THE HANOVER GROUP LIMITED
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 88 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 88 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Hanover Acceptances Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hanover Acceptances Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE HANOVER GROUP LIMITED
This company · 00138808
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hanover Acceptances Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 HOYLE LIMITED→ 16049076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED→ 00994815 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10SJP (SALISBURY) LIMITED→ 04953196 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 & 11A ISIS STREET LIMITED→ 08718817 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 CANTON STREET FREEHOLD LIMITED→ 11696919 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 114AFL LIMITED→ 16980817 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 115 SUGDEN ROAD (MANAGEMENT) LIMITED→ 02446564 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 12 AMITY GROVE FREEHOLD LTD→ 15407897 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 CABUL ROAD FREEHOLD LIMITED→ 15831225 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 121 ALEXANDRA ROAD LIMITED→ 11663578 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 121-123 REPLINGHAM FREEHOLD LTD→ 13629964 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1213 LOUVAINE ROAD LIMITED→ 14172390 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1914-12-30
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
16 Hans Road
London
SW3 1RT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (4 active · 4 resigned)
HANOVER MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary
View their other companies + combined net worth →
GIBLIN, Andrew Richard→
Activedirector · ~48y · appointed 2023-06-16
View their other companies + combined net worth →
Active
JENKINS, Michael Ben→
Activedirector · ~54y · appointed 2021-02-22
View their other companies + combined net worth →
CHIANG, Alexander Jong-Luan→
Resigneddirector · ~68y · appointed 1994-10-31 · resigned 1997-05-30
KENNEDY, John Patrick→
Resigneddirector · ~69y · appointed 1994-10-31 · resigned 2021-02-22
LEIBOWITZ, Alan Jay→
Resigneddirector · ~74y · appointed 1994-10-31 · resigned 2022-01-18
MOROSS, Trevor→
Resigneddirector · ~78y · appointed 1991-10-31 · resigned 2021-04-01
Click a director name to see their full track record across all companies.
Recent filings (112 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
change-person-director-company-with-change-date
officers · CH01
2023-07-26
accounts-with-accounts-type-dormant
accounts · AA
2023-06-23
appoint-person-director-company-with-name-date
officers · AP01
2023-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-27
accounts-with-accounts-type-dormant
accounts · AA
2022-07-22
termination-director-company-with-name-termination-date
officers · TM01
2022-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-01
termination-director-company-with-name-termination-date
officers · TM01
2021-04-29
accounts-with-accounts-type-dormant
accounts · AA
2021-04-06
termination-director-company-with-name-termination-date
officers · TM01
2021-02-25