Hanover Communications International (Holding) Limited
- Company number
- 04037857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2000
- Nature of business
- Activities of head offices
- Corporate group
- Madano Partnership Limited (10 companies)
Registered office
Previous names
- Big Feet Limited (until 5 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Michael Rhys, Mr. | Director | 30 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madano Partnership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2019 | |
| Pippa Lewington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2019 | 1 Apr 2019 |
| Mr Charles Lewington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £1,488,422 | £1,349,664 | 201 |
| 31 Dec 2021 | - | £1,458,470 | £1,349,711 | 187 |
| 31 Dec 2020 | £14,315,343 | - | £629,400 | 166 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
Connections
Owned by
Hanover Communications International (Holding) Limited → Madano Partnership Limited
Controls
- Hanover Communications International Limited (03559699)
- Hanover Employee Capital Trustee Limited (11894916)
- The Playbook Consulting Limited (10256359)
- We Are Multiple Limited (09678060)
Directors’ other companies
- EVANS, Michael Rhys, Mr. - Director at Cherry Advertising Limited
- EVANS, Michael Rhys, Mr. - Director at Madano Partnership Limited
- EVANS, Michael Rhys, Mr. - Director at Hanover Communications International Limited
- EVANS, Michael Rhys, Mr. - Director at We Are Multiple Limited
- EVANS, Michael Rhys, Mr. - Director at Ag2026 Limited
- EVANS, Michael Rhys, Mr. - Director at Thinks Insight And Strategy (Britain Thinks) Limited
- EVANS, Michael Rhys, Mr. - Director at The Playbook Consulting Limited
Companies at the same address
- Ag2026 Limited (17521736)
- Cherry Advertising Limited (05592160)
- Hanover Communications International Limited (03559699)
- Iiaa Limited (02810868)
- Navera Investment Limited (03132257)
- Navera Investment Management Limited (12516583)
- Navera Partners Limited (08171309)
- Ofcom Pension Trustee Limited (04992896)
- The Playbook Consulting Limited (10256359)
- We Are Multiple Limited (09678060)