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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
Due Soon
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 June 2026
Due by 24 March 2027 (1 year 1 month remaining)
Contact
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 (2016–2025)
Period Ended
24 Jun 2025
For period 24 Jun24 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£49.93K
Increased by £7.19K (+17%)
Total Liabilities
-£3.92K
Increased by £1.72K (+78%)
Net Assets
£46.01K
Increased by £5.46K (+13%)
Debt Ratio (%)
8%
Increased by 2.71% (+53%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 16 Jan 2026
Mr Arun Aggarwal Appointed
2 Months Ago on 19 Nov 2025
Nabil Alborno Resigned
2 Months Ago on 12 Nov 2025
Shirley Aggarwal Resigned
2 Months Ago on 12 Nov 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Micro Accounts Submitted
10 Months Ago on 10 Mar 2025
Confirmation Submitted
2 Years Ago on 27 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Mrs Irina Shutova Appointed
2 Years 1 Month Ago on 7 Dec 2023
Mrs Shirley Aggarwal Appointed
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Micro company accounts made up to 24 June 2025
Submitted on 16 Jan 2026
Appointment of Mr Arun Aggarwal as a director on 19 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Nabil Alborno as a director on 12 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Shirley Aggarwal 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 Irina Shutova as a director on 7 December 2023
Submitted on 15 Dec 2023
Appointment of Mrs Shirley Aggarwal as a director on 7 December 2023
Submitted on 15 Dec 2023
Repayment History
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