THE HANOVER GROUP LIMITED
THE HANOVER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00138808, and its current status with Companies House is active. The company was incorporated on 30 December 1914 and lists its registered address as London, United Kingdom. 5 shareholders are on record for THE HANOVER GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for THE HANOVER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HANOVER ACCEPTANCES LIMITED, holding 99.9% — a majority holding — followed by HANOVER ACCEPTANCES LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HANOVER ACCEPTANCES LIMITED | 99.9% | Companies House | |
| HANOVER ACCEPTANCES LIMITED | 0.1% | Companies House | |
| HANOVER MANAGEMENT SERVICES LIMITED | 0% | Companies House | |
| HANOVER ACCEPTANCES FINANCE LIMITED | 0% | Companies House | |
| HANOVER ACCEPTANCES INVESTMENTS LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for THE HANOVER GROUP LIMITED are current appointments, filed with Companies House. Manfred Gorvy (appointed 1991-10-31), Michael Jenkins (appointed 2021-02-22) and Andrew Giblin (appointed 2023-06-16) all serve as Director. The remaining 2 records shown (Trevor Moross and Alan Leibowitz) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE HANOVER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE HANOVER GROUP LIMITED sits 2 levels below its ultimate parent, Rombas Holdings, S.A., registered in Panama. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE HANOVER GROUP LIMITED is HANOVER ACCEPTANCES LIMITED, holding 100% as filed in THE HANOVER GROUP LIMITED's own shareholder record with Companies House. Rombas Holdings, S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Rombas Holdings, S.A.
Panama
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Frequently Asked Questions
Who owns THE HANOVER GROUP LIMITED?
Five shareholders are currently on record for THE HANOVER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANOVER ACCEPTANCES LIMITED, holding 99.9% — a majority holding — followed by HANOVER ACCEPTANCES LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE HANOVER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE HANOVER GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE HANOVER GROUP LIMITED have on record?
5 shareholders are shown on record for THE HANOVER GROUP LIMITED.
What is THE HANOVER GROUP LIMITED's company registration number?
THE HANOVER GROUP LIMITED's registration number is 00138808, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE HANOVER GROUP LIMITED still an active company?
THE HANOVER GROUP LIMITED's status on Companies House is listed as active.
When was THE HANOVER GROUP LIMITED incorporated?
THE HANOVER GROUP LIMITED was incorporated on 30 December 1914, according to Companies House.
What is THE HANOVER GROUP LIMITED's registered address?
The registered address on file for THE HANOVER GROUP LIMITED is London, United Kingdom.
What legal structure is THE HANOVER GROUP LIMITED registered as?
THE HANOVER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE HANOVER GROUP LIMITED?
Three of the 5 officer records shown for THE HANOVER GROUP LIMITED are current appointments, filed with Companies House. Manfred Gorvy (appointed 1991-10-31), Michael Jenkins (appointed 2021-02-22) and Andrew Giblin (appointed 2023-06-16) all serve as Director. The remaining 2 records shown (Trevor Moross and Alan Leibowitz) are former appointments that have since been resigned. Management authority at THE HANOVER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE HANOVER GROUP LIMITED have a parent company or subsidiaries?
THE HANOVER GROUP LIMITED sits 2 levels below its ultimate parent, Rombas Holdings, S.A., registered in Panama. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE HANOVER GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE HANOVER GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE HANOVER GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE HANOVER GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.