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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 5
  • 1
    From, Soren
    Director born in February 1961
    Individual (32 offsprings)
    Officer
    2015-09-24 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Povlsen, Anders Holch
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Mr Anders Holch Povlsen
    Born in November 1972
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Kaae, Lise
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2015-09-24 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2015-09-24 ~ 2015-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HANOVER HOUSE LIMITED

Period: 2015-09-24 ~ now
Company number: 09793074
Registered name
HANOVER HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Investment Property
141,100,000 GBP2025-07-31
141,100,000 GBP2024-07-31
Debtors
1,446,626 GBP2025-07-31
826,214 GBP2024-07-31
Cash at bank and in hand
1,242,831 GBP2025-07-31
1,274,182 GBP2024-07-31
Current Assets
2,689,457 GBP2025-07-31
2,100,396 GBP2024-07-31
Creditors
Current
85,422,086 GBP2025-07-31
83,805,859 GBP2024-07-31
Net Current Assets/Liabilities
-82,732,629 GBP2025-07-31
-81,705,463 GBP2024-07-31
Total Assets Less Current Liabilities
58,367,371 GBP2025-07-31
59,394,537 GBP2024-07-31
Net Assets/Liabilities
58,367,371 GBP2025-07-31
59,275,537 GBP2024-07-31
Equity
Called up share capital
92,000,000 GBP2025-07-31
92,000,000 GBP2024-07-31
Retained earnings (accumulated losses)
-33,632,629 GBP2025-07-31
-32,724,463 GBP2024-07-31
Equity
58,367,371 GBP2025-07-31
59,275,537 GBP2024-07-31
Investment Property - Fair Value Model
141,100,000 GBP2025-07-31
141,100,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
71,751 GBP2025-07-31
65,292 GBP2024-07-31
Other Debtors
Current
63,422 GBP2025-07-31
91,808 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
632,828 GBP2025-07-31
391,517 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
92,000 GBP2025-07-31
Prepayments/Accrued Income
Current
586,625 GBP2025-07-31
277,597 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
1,446,626 GBP2025-07-31
826,214 GBP2024-07-31
Trade Creditors/Trade Payables
Current
3,090 GBP2025-07-31
1,214 GBP2024-07-31
Amounts owed to group undertakings
Current
84,768,717 GBP2025-07-31
80,635,391 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
512,062 GBP2025-07-31
2,998,371 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,000,000 shares2025-07-31

  • HANOVER HOUSE LIMITED
    Info
    Registered number 09793074
    Unit A, 10 Fashion Street, London E1 6PX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-24 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.