ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hanover House Property Company Limited

Hanover House Property Company Limited is an active company incorporated on 10 December 1976 with the registered office located in London, Greater London. Hanover House Property Company Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01290044
Private limited company
Age
48 years
Incorporated 10 December 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (5 months remaining)
Address
52-54 High Holborn
London
WC1V 6RL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
49
Controllers (PSC)
1
Director • Company Chairman • British • Lives in UK • Born in Oct 1946
Director • Banker • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Apr 1963
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British Ukrainian Chamber Of Commerce
Mr. Petr Baron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.93K (-100%)
Employees
6
Increased by 2 (+50%)
Total Assets
£42.74K
Decreased by £3.13K (-7%)
Total Liabilities
-£2.2K
Decreased by £6.43K (-74%)
Net Assets
£40.54K
Increased by £3.3K (+9%)
Debt Ratio (%)
5%
Decreased by 13.66% (-73%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mrs Irina Shutova Appointed
1 Year 10 Months Ago on 7 Dec 2023
Mrs Shirley Aggarwal Appointed
1 Year 10 Months Ago on 7 Dec 2023
Lawrence Frost Resigned
1 Year 11 Months Ago on 15 Nov 2023
Lawrence Frost Resigned
1 Year 11 Months Ago on 15 Nov 2023
Prateek Sharma Resigned
2 Years Ago on 13 Oct 2023
Bahar Hejazi-Tehrani Resigned
2 Years 6 Months Ago on 28 Mar 2023
Get Credit Report
Discover Hanover House Property Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 21 Mar 2025
Micro company accounts made up to 24 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 16 January 2024 with no updates
Submitted on 27 Jan 2024
Micro company accounts made up to 24 June 2023
Submitted on 20 Dec 2023
Appointment of Mrs Shirley Aggarwal as a director on 7 December 2023
Submitted on 15 Dec 2023
Appointment of Mrs Irina Shutova as a director on 7 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Lawrence Frost as a secretary on 15 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Lawrence Frost as a director on 15 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Prateek Sharma as a director on 13 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Kirit Doshi as a director on 28 March 2023
Submitted on 22 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year