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
    2015-09-24 ~ 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
Ceased 3
  • 1
    From, Soren
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2015-09-24 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-09-24 ~ 2015-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HANOVER HOUSE 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
141,100,000 GBP2024-07-31
136,600,000 GBP2023-07-31
Debtors
826,214 GBP2024-07-31
961,618 GBP2023-07-31
Cash at bank and in hand
1,274,182 GBP2024-07-31
999,009 GBP2023-07-31
Current Assets
2,100,396 GBP2024-07-31
1,960,627 GBP2023-07-31
Creditors
Current
83,805,859 GBP2024-07-31
82,669,793 GBP2023-07-31
Net Current Assets/Liabilities
-81,705,463 GBP2024-07-31
-80,709,166 GBP2023-07-31
Total Assets Less Current Liabilities
59,394,537 GBP2024-07-31
55,890,834 GBP2023-07-31
Net Assets/Liabilities
59,275,537 GBP2024-07-31
55,776,834 GBP2023-07-31
Equity
Called up share capital
92,000,000 GBP2024-07-31
92,000,000 GBP2023-07-31
Retained earnings (accumulated losses)
-32,724,463 GBP2024-07-31
-36,223,166 GBP2023-07-31
Equity
59,275,537 GBP2024-07-31
55,776,834 GBP2023-07-31
Investment Property - Fair Value Model
141,100,000 GBP2024-07-31
136,600,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
65,292 GBP2024-07-31
221,793 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
109,889 GBP2023-07-31
Other Debtors
Current
91,808 GBP2024-07-31
26,760 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
391,517 GBP2024-07-31
253,915 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
157,179 GBP2023-07-31
Prepayments/Accrued Income
Current
277,597 GBP2024-07-31
192,082 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
826,214 GBP2024-07-31
961,618 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,214 GBP2024-07-31
9,490 GBP2023-07-31
Amounts owed to group undertakings
Current
80,635,391 GBP2024-07-31
81,180,814 GBP2023-07-31
Corporation Tax Payable
Current
69,836 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,998,371 GBP2024-07-31
1,377,784 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,000,000 shares2024-07-31

  • HANOVER HOUSE LIMITED
    Info
    Registered number 09793074
    Unit A, 10 Fashion Street, London E1 6PX
    Private Limited Company incorporated on 2015-09-24 (9 years 9 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.