Hanover Communications International (holding) Limited in London, SE1 9HA

Description

Data updated on: 01-11-2023

The firm is based in London with reg. no. 04037857. This company was established in the year 2000. The main office of this firm is situated at Riverside House 2a Southwark Bridge Road. The area code for this place is SE1 9HA. It known today as Hanover Communications International (holding) Limited, was previously known as Big Feet. The transformation has occurred in Tuesday 5th June 2018. The enterprise's declared SIC number is 70100 - Activities of head offices. Sat, 31st Dec 2022 is the last time when the accounts were filed.

We have a group of two directors overseeing this specific company at the current moment, specifically Jean-Pierre V. and Thomas L. who have been performing the directors obligations since April 2019.

The companies with significant control over this firm include: Madano Partnership Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2A, Southwark Bridge Road, 7Th Floor, SE1 9HA and was registered as a PSC under the reg no 07858061.

Previous company's names
Hanover Communications International (holding) Limited 2018-06-05
Big Feet Limited 2000-07-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	71 111	629 400	1 349 711	1 349 664
Current Assets	1 273 018	1 361 522	2 235 752	2 129 861
Debtors	1 201 907	732 122	886 041	780 197
Net Assets Liabilities		1 138 467	1 458 470	1 488 422

Other Financial Data
Audit Fees Expenses	90 468	76 009
Company Contributions To Money Purchase Plans Directors	18 850
Director Remuneration	208 212	175 640
Accumulated Amortisation Impairment Intangible Assets	537 390	544 182
Amortisation Expense Intangible Assets	237 021	6 792
Amounts Owed By Group Undertakings	1 201 907	732 122	886 041	780 197
Amounts Owed To Group Undertakings	1 221 245	584 767	149 001
Applicable Tax Rate	19	19
Average Number Employees During Period	169	166	187	201
Comprehensive Income Expense	-45	5 974 061	6 320 003	5 084 484
Corporation Tax Payable				13 157
Creditors	1 221 245	584 767	989 993	1 003 151
Current Tax For Period	-495 790	36 569
Depreciation Expense Property Plant Equipment	302 629	255 146
Dividends Paid		5 249 079	6 000 000	5 054 532
Dividends Paid On Shares Interim		5 249 079
Fixed Assets	361 712	361 712	361 712	361 712
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax		29 713
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-40 240	-46 255
Increase From Amortisation Charge For Year Intangible Assets		6 792
Intangible Assets	63 349	56 557
Intangible Assets Gross Cost	600 739
Investments Fixed Assets	361 712	361 712	361 712	361 712
Investments In Group Undertakings	361 712	361 712	361 712	361 712
Issue Equity Instruments	86 510
Net Current Assets Liabilities	51 773	776 755	2 086 751	1 126 710
Number Shares Issued Fully Paid		34 040	34 040	34 040
Other Creditors			989 993	989 994
Pension Other Post-employment Benefit Costs Other Pension Costs	670 744	508 375
Profit Loss	1 744 199	5 974 061	6 320 003	5 084 484
Profit Loss On Ordinary Activities Before Tax	1 372 708	4 463 105
Social Security Costs	962 642	1 363 121
Staff Costs Employee Benefits Expense	10 931 172	11 755 860
Tax Decrease From Utilisation Tax Losses	-1 232 164	568 126
Tax Expense Credit Applicable Tax Rate	260 815	847 990
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	155 096	84 524
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-371 491	302 781
Total Assets Less Current Liabilities	413 485	1 138 467	2 448 463	1 488 422
Total Operating Lease Payments	1 054 196	1 065 268
Turnover Revenue	20 397 449	24 177 760
Wages Salaries	9 297 786	9 884 364

Company staff

Jean-Pierre V.

Role: Director

Appointed: 01 April 2019

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 13 December 2016

Resigned: 11 September 2017

Address: London, W1G 9JR, England

Latest update: 17 April 2024

Andrew H.

Role: Director

Appointed: 01 January 2007

Resigned: 01 April 2019

Latest update: 17 April 2024

Andrew M.

Role: Director

Appointed: 01 January 2007

Resigned: 30 April 2012

Latest update: 17 April 2024

Robert L.

Role: Director

Appointed: 25 July 2000

Resigned: 30 April 2006

Latest update: 17 April 2024

Stylemain Limited

Role: Corporate Director

Appointed: 20 July 2000

Resigned: 27 July 2000

Address: London, W1M 7HD

Latest update: 17 April 2024

Gregor M.

Role: Director

Appointed: 20 July 2000

Resigned: 26 November 2005

Latest update: 17 April 2024

South Road Registrars Limited

Role: Corporate Secretary

Appointed: 20 July 2000

Resigned: 09 November 2016

Address: London, W1G 9JR, England

Latest update: 17 April 2024

People with significant control

Madano Partnership Limited

Address: Riverside House 2a, Southwark Bridge Road, 7th Floor, London, SE1 9HA, United Kingdom

Legal authority England & Wales

Legal form Corporate

Country registered England

Place registered England & Wales

Registration number 07858061

Notified on 1 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Charles L.

Notified on 6 April 2016

Ceased on 1 April 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Pippa L.

Notified on 27 March 2019

Ceased on 1 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Hanover Communications International (holding) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jean-Pierre V.

Thomas L.

Andrew M.

Royal P.

Valerie B.

Alastair G.

D&p London Secretarial Limited

Andrew H.

Andrew M.

Robert L.

Stylemain Limited

Gregor M.

South Road Registrars Limited

People with significant control

Madano Partnership Limited

Charles L.

Pippa L.

Accounts Documents

Company filings

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