The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Povlsen, Anders Holch
    Director born in November 1972
    Individual (46 offsprings)
    Officer
    2013-10-11 ~ now
    OF - director → CIF 0
    Mr Anders Holch Povlsen
    Born in November 1972
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kaae, Lise
    Director born in July 1969
    Individual (37 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
    Kaae, Lise
    Individual (37 offsprings)
    Officer
    2019-07-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    From, Soren
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2019-07-30
    OF - director → CIF 0
    From, Soren
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2019-07-30
    OF - secretary → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2013-10-11 ~ 2013-10-11
    OF - director → CIF 0
  • 3
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-10-11 ~ 2013-10-11
    PE - secretary → CIF 0
parent relation
Company in focus

HANOVER & OXFORD PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Investment Property
87,800,000 GBP2024-07-31
86,000,000 GBP2023-07-31
Fixed Assets
87,800,000 GBP2024-07-31
86,000,000 GBP2023-07-31
Debtors
600,801 GBP2024-07-31
24,198 GBP2023-07-31
Cash at bank and in hand
783,035 GBP2024-07-31
860,306 GBP2023-07-31
Current Assets
1,383,836 GBP2024-07-31
884,504 GBP2023-07-31
Creditors
Current
60,509,014 GBP2024-07-31
59,038,537 GBP2023-07-31
Net Current Assets/Liabilities
-59,125,178 GBP2024-07-31
-58,154,033 GBP2023-07-31
Total Assets Less Current Liabilities
28,674,822 GBP2024-07-31
27,845,967 GBP2023-07-31
Net Assets/Liabilities
27,832,822 GBP2024-07-31
27,049,967 GBP2023-07-31
Equity
Called up share capital
36,351,172 GBP2024-07-31
36,351,172 GBP2023-07-31
Retained earnings (accumulated losses)
-8,518,350 GBP2024-07-31
-9,301,205 GBP2023-07-31
Equity
27,832,822 GBP2024-07-31
27,049,967 GBP2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,275,566 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,275,566 GBP2023-07-31
Investment Property - Fair Value Model
87,800,000 GBP2024-07-31
86,000,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
74,400 GBP2024-07-31
17,300 GBP2023-07-31
Other Debtors
Current
6,898 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
301,797 GBP2024-07-31
Prepayments/Accrued Income
Current
224,604 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
600,801 GBP2024-07-31
24,198 GBP2023-07-31
Amounts owed to group undertakings
Current
14,116,892 GBP2024-07-31
10,845,527 GBP2023-07-31
Corporation Tax Payable
Current
83,342 GBP2023-07-31
Other Creditors
Current
45,800,000 GBP2024-07-31
47,400,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
471,868 GBP2024-07-31
577,665 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,351,172 shares2024-07-31

  • HANOVER & OXFORD PROPERTY LIMITED
    Info
    Registered number 08729414
    Unit A 10 Fashion Street, London E1 6PX
    Private Limited Company incorporated on 2013-10-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.