HANOVER MANAGEMENT SERVICES LIMITED
🌳Matureactive
01092703 · ltd · incorporated 1973-01-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 48.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 88-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 88). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 48.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 48.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 12 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 (47 events)Click to expand
- 2025-10-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-28📄legacyother · GUARANTEE2
- 2025-10-28📄legacyother · AGREEMENT2
- 2025-10-15📄legacyaccounts · PARENT_ACC
- 2024-11-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-25📄legacyaccounts · PARENT_ACC
- 2024-10-14📄legacyother · GUARANTEE2
- 2024-10-14📄legacyother · AGREEMENT2
- 2023-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-24➖POOLE, Sandra Jennifer resigneddirector
- 2022-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-01➕GORVY, Sean Brendan, Dr appointeddirector
- 2022-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-18➖LEIBOWITZ, Alan Jay resigneddirector
- 2021-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-15➕GIBLIN, Andrew Richard appointeddirector
- 2021-04-15➕LEIBOWITZ, Alan Jay appointeddirector
- 2021-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-01➖MOROSS, Trevor resigneddirector
- 2021-03-15➕JENKINS, Michael appointedsecretary
- 2021-03-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-03-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-02-22➕JENKINS, Michael Ben appointeddirector
- 2021-02-22➖KENNEDY, John Patrick resignedsecretary
- 2021-02-22➖KENNEDY, John Patrick resigneddirector
- 2015-01-05➖SCHOENFELD, Nicholas resigneddirector
- 2009-04-09➕SCHOENFELD, Nicholas appointeddirector
- 2005-11-18➖ROGERS, John Terence resigneddirector
- 2002-07-02➕ROGERS, John Terence appointeddirector
- 2000-01-31➖JONES, John Michael resignedsecretary
- 2000-01-31➕KENNEDY, John Patrick appointedsecretary
- 2000-01-31➖JONES, John Michael resigneddirector
- 1997-05-30➖CHIANG, Alexander Jong-Luan resigneddirector
- 1995-11-01➖HANOVER MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 1995-03-02➕JONES, John Michael appointedsecretary
- 1994-12-07➕JONES, John Michael appointeddirector
- 1994-12-07➕KENNEDY, John Patrick appointeddirector
- 1994-12-07➕POOLE, Sandra Jennifer appointeddirector
- 1994-10-31➕CHIANG, Alexander Jong-Luan appointeddirector
- 1991-10-31➕MOROSS, Trevor appointeddirector
- 1978-05-31🔒Charge registered #1Lender: Schlesinger LTD.
- 1973-01-26🏢Company incorporatedAs HANOVER MANAGEMENT SERVICES LIMITED
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 88 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
70/100
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.
- secondaryStable-but-static management: Company is 53 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
⬇
HANOVER MANAGEMENT SERVICES LIMITED
This company · 01092703
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
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|---|---|---|---|---|---|---|---|
| 1936 VENTURES LTD→ 16833545 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST LEGACY ESTATES LTD→ 12246279 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 30 MINORIES HUB INVESTORCO LIMITED→ 16918105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3I GC GP LIMITED→ 07106395 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 3I GROUP PLC→ 01142830 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 3I INVESTMENTS PLC→ 03975789 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 3I NOMINEES LIMITED→ 02916955 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 3I NORDIC PLC→ 04166374 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 4 EYES CAPITAL LIMITED→ 09424170 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 7 PLUS SEVEN LIMITED→ 12852283 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 9LIVINGS LIMITED→ 14012516 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A B W MATTERS LIMITED→ 09117601 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated1973-01-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
14-16 Hans Road
London
SW3 1RT
United Kingdom
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 (5 active · 11 resigned)
Active
GIBLIN, Andrew Richard→
Activedirector · ~48y · appointed 2021-04-15
View their other companies + combined net worth →
Active
GORVY, Sean Brendan, Dr→
Activedirector · ~63y · appointed 2022-03-01
View their other companies + combined net worth →
JENKINS, Michael Ben→
Activedirector · ~54y · appointed 2021-02-22
View their other companies + combined net worth →
JONES, John Michael→
Resignedsecretary · appointed 1995-03-02 · resigned 2000-01-31
KENNEDY, John Patrick→
Resignedsecretary · appointed 2000-01-31 · resigned 2021-02-22
HANOVER MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · resigned 1995-11-01
CHIANG, Alexander Jong-Luan→
Resigneddirector · ~68y · appointed 1994-10-31 · resigned 1997-05-30
JONES, John Michael→
Resigneddirector · ~87y · appointed 1994-12-07 · resigned 2000-01-31
KENNEDY, John Patrick→
Resigneddirector · ~69y · appointed 1994-12-07 · resigned 2021-02-22
LEIBOWITZ, Alan Jay→
Resigneddirector · ~74y · appointed 2021-04-15 · resigned 2022-01-18
MOROSS, Trevor→
Resigneddirector · ~78y · appointed 1991-10-31 · resigned 2021-04-01
POOLE, Sandra Jennifer→
Resigneddirector · ~80y · appointed 1994-12-07 · resigned 2022-05-24
ROGERS, John Terence→
Resigneddirector · ~58y · appointed 2002-07-02 · resigned 2005-11-18
SCHOENFELD, Nicholas→
Resigneddirector · ~56y · appointed 2009-04-09 · resigned 2015-01-05
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Schlesinger . Schlesinger LTD. | Sub-mortgage | 2 properties | 31/05/1978 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (140 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-28
legacy
other · GUARANTEE2
2025-10-28
legacy
other · AGREEMENT2
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
legacy
accounts · PARENT_ACC
2025-10-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-11
legacy
accounts · PARENT_ACC
2024-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
legacy
other · GUARANTEE2
2024-10-14
legacy
other · AGREEMENT2
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
change-person-director-company-with-change-date
officers · CH01
2023-07-18
accounts-with-accounts-type-full
accounts · AA
2023-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-26
accounts-with-accounts-type-full
accounts · AA
2022-07-11