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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 49 years ago.
Status
Active
Active since incorporation
Company No
01290044
Private limited company
Age
49 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 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 8 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 (3 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
4
Shareholders
49
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Feb 1958
Director • Company Chairman • British • Lives in UK • Born in Oct 1946
Director • British • Lives in UK • Born in Jun 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Ukrainian Chamber Of Commerce
Mr Petr Baron is a mutual person.
Active
Ai Business Services Ltd
Arun Aggarwal 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
Mr Arun Aggarwal Appointed
18 Days Ago on 19 Nov 2025
Nabil Alborno Resigned
25 Days Ago on 12 Nov 2025
Shirley Aggarwal Resigned
25 Days Ago on 12 Nov 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Micro Accounts Submitted
9 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 27 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Mrs Irina Shutova Appointed
2 Years Ago on 7 Dec 2023
Mrs Shirley Aggarwal Appointed
2 Years Ago on 7 Dec 2023
Lawrence Frost Resigned
2 Years Ago on 15 Nov 2023
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Documents
Appointment of Mr Arun Aggarwal as a director on 19 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Shirley Aggarwal as a director on 12 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Nabil Alborno as a director on 12 November 2025
Submitted on 19 Nov 2025
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
Repayment History
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