Hanover House Property Company Limited

Active01290044 Private limited company
Incorporated
10 December 1976 (49 years)
Industry
Residents property management (98000)
Directors
Arun Aggarwal
Irina Shutova
Accounts type
Micro entity
Region
Greater London
Address
52-54 High Holborn
London
WC1V 6RL

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Aggarwal, Arun
Director · Appointed 19 November 2025
British
Born February 1958 (68)
Shutova, Irina
Director · Appointed 7 December 2023
British
Born June 1977 (49)
Director · Appointed 1 October 2012
British
Born November 1980
Director · Appointed 31 July 2008
British
Born October 1946 (80)
Officer history (23 former)
19 November 2025
Appointed Aggarwal, Arun as Director
12 November 2025
Resigned Aggarwal, Shirley as Director
12 November 2025
Resigned Alborno, Nabil as Director
7 December 2023
Appointed Shutova, Irina as Director
7 December 2023
Appointed Aggarwal, Shirley as Director
15 November 2023
Resigned Frost, Lawrence, Dr as Director
15 November 2023
Resigned Frost, Lawrence, Dr as Secretary
13 October 2023
Resigned Sharma, Prateek as Director
28 March 2023
Resigned Doshi, Kirit as Director
28 March 2023
Resigned Hejazi-Tehrani, Bahar as Director
26 June 2020
Appointed Sharma, Prateek as Director
26 March 2018
Appointed Hejazi-Tehrani, Bahar as Director
28 November 2017
Resigned Khanna, Rahul as Director
7 March 2017
Appointed Doshi, Kirit as Director
31 July 2016
Resigned Patel, Balwant Natubhai as Director
10 December 2013
Appointed Khanna, Rahul as Director
1 October 2012
Appointed Baron, Petr, Mr. as Director
1 October 2012
Appointed Alborno, Nabil as Director
30 September 2012
Resigned Alborno, Rabab as Director
30 September 2012
Resigned Baron-Maximova, Anna as Director
8 March 2012
Appointed Alborno, Rabab as Director
8 March 2012
Appointed Baron-Maximova, Anna as Director
31 March 2011
Resigned Jordan, Maria Grace as Director
31 March 2011
Resigned Lewis, Raymond Leonard as Director
1 July 2010
Resigned Neutze, Sunny as Director
7 April 2009
Appointed Patel, Balwant Natubhai as Director
11 March 2009
Resigned Margo, Anthony as Director
31 July 2008
Appointed Olins, Laurence Stephen as Secretary
31 July 2008
Resigned Olins, Laurence Stephen as Secretary
31 July 2008
Appointed Olins, Laurence Stephen as Director
22 August 2005
Resigned Patel, Balwant Natubhai as Director
29 January 2004
Appointed Patel, Balwant Natubhai as Director
29 January 2004
Appointed Jordan, Maria Grace as Director
29 January 2004
Resigned O'Neil, Maria Alexandra as Director
24 January 2002
Resigned Allport, Howard Coplestone as Director
19 August 1999
Appointed Neutze, Sunny as Director
19 May 1999
Resigned Took, Lynden as Director
15 April 1997
Appointed Frost, Lawrence, Dr as Secretary
15 April 1997
Appointed Took, Lynden as Director
18 February 1997
Resigned Churchill, Martin Geoffrey as Secretary
18 February 1997
Resigned Churchill, Martin Geoffrey as Director
16 December 1996
Appointed Frost, Lawrence, Dr as Director
16 December 1996
Appointed Lewis, Raymond Leonard as Director
10 December 1996
Resigned Crane, Veda Margaret as Director
5 December 1994
Appointed Crane, Veda Margaret as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£46,007
Debt Ratio
8%
Current Ratio
9.0x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £30,170 £34,189 £37,242 £40,544 £46,007
Balance sheet detail
202520242023202220212020
Fixed Assets£14,483£16,092£17,880£19,867£22,074£24,527
Current Assets£35,448£26,652£27,989£20,182£16,838£8,508
Creditors (< 1 year)£3,924£2,200£8,627£5,860£6,756£4,746
Creditors (> 1 year)£0£1,986£1,986
Net Current Assets£31,524£24,452£19,362£14,322£10,082£3,762
Net Assets£46,007£40,544£37,242£34,189£30,170
Shareholder Funds£46,007£40,544£37,242£34,189£30,170£26,303

Turnover£6,930£8,701£9,530
Tax£1,058£1,483£1,573
Profit for Period£3,054£3,867£3,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts24 June 2026

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