Founded in 2015, Hanover House, classified under reg no. 09793074 is an active company. Currently registered at Unit A E1 6PX, London the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Lise K., Anders P.. Of them, Anders P. has been with the company the longest, being appointed on 24 September 2015 and Lise K. has been with the company for the least time - from 30 July 2019. As of 19 April 2024, there were 2 ex directors - John C., Soren F. and others listed below. There were no ex secretaries.
| Office Address | Unit A |
| Office Address2 | 10 Fashion Street |
| Town | London |
| Post code | E1 6PX |
| Country of origin | United Kingdom |
| Registration Number | 09793074 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 30 July 2019
Position: Director
Appointed: 24 September 2015
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Anders P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Anders P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 232 357 | 695 216 | 151 128 | 999 009 |
| Current Assets | 3 520 585 | 1 382 507 | 753 752 | 1 960 627 |
| Debtors | 3 288 228 | 687 291 | 602 624 | 961 618 |
| Net Assets Liabilities | 96 537 158 | 87 998 237 | 80 209 596 | 55 776 834 |
| Other Debtors | 68 662 | 39 251 | 108 521 | 26 760 |
| Other | ||||
| Accrued Liabilities Deferred Income | 302 785 | 631 097 | 358 540 | 1 377 784 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 67 946 | 117 258 | 1 071 588 | |
| Amounts Owed By Group Undertakings | 1 860 000 | 109 889 | ||
| Amounts Owed To Group Undertakings | 1 636 345 | 1 228 000 | 2 959 322 | 81 180 814 |
| Bank Borrowings Overdrafts | 79 750 000 | 78 750 000 | 75 650 000 | |
| Corporation Tax Payable | 27 903 | 21 631 | 188 419 | 69 836 |
| Corporation Tax Recoverable | 253 915 | |||
| Creditors | 82 058 860 | 80 808 270 | 79 462 156 | 82 669 793 |
| Investment Property | 175 144 433 | 167 500 000 | 159 000 000 | 136 600 000 |
| Investment Property Fair Value Model | 175 144 433 | 167 500 000 | 159 000 000 | 136 600 000 |
| Net Current Assets Liabilities | -78 538 275 | -79 425 763 | -78 708 404 | -80 709 166 |
| Number Shares Issued Fully Paid | 92 000 000 | 92 000 000 | 92 000 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 30 140 | 31 832 | 35 147 | 192 082 |
| Provisions For Liabilities Balance Sheet Subtotal | 69 000 | 76 000 | 82 000 | 114 000 |
| Recoverable Value-added Tax | 157 179 | |||
| Total Assets Less Current Liabilities | 96 606 158 | 88 074 237 | 80 291 596 | 55 890 834 |
| Trade Creditors Trade Payables | 87 399 | 26 126 | 200 307 | 9 490 |
| Trade Debtors Trade Receivables | 379 426 | 616 208 | 458 956 | 221 793 |
| Deferred Tax Asset Debtors | 950 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-10 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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