Hanover House Limited

Active09793074 Private limited company
Incorporated
24 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lise Kaae
Owned by
Anders Holch Povlsen
Accounts type
Small
Region
Greater London
Address
Unit A
10 Fashion Street
London
E1 6PX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kaae, Lise
Director · Appointed 30 July 2019
Danish
Born July 1969 (57)
Director · Appointed 24 September 2015
Danish
Born November 1972
Officer history (3 former)
30 July 2019
Appointed Kaae, Lise as Director
30 July 2019
Resigned From, Soren as Director
24 September 2015
Appointed Povlsen, Anders Holch as Director
24 September 2015
Appointed London Law Secretarial Limited as Corporate Secretary
24 September 2015
Resigned London Law Secretarial Limited as Corporate Secretary
24 September 2015
Appointed Cowdry, John Jeremy Arthur as Director
24 September 2015
Resigned Cowdry, John Jeremy Arthur as Director
24 September 2015
Appointed From, Soren as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
Danish
Born November 1972

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£58,367,371
Cash
£1,242,831
Current Ratio
0.0x

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 2024 2025 £87,998,237 £80,209,596 £59,275,537 £58,367,371
Balance sheet detail
20252024202320222021
Fixed Assets£159,000,000£167,500,000
Current Assets£2,689,457£2,100,396£753,752£1,382,507
Debtors£1,446,626£826,214£602,624£687,291
Cash£1,242,831£1,274,182£151,128£695,216
Creditors (< 1 year)£85,422,086£83,805,859£82,669,793£79,462,156£80,808,270
Net Current Assets(£82,732,629)(£81,705,463)(£78,708,404)(£79,425,763)
Net Assets£58,367,371£59,275,537£80,209,596£87,998,237
Shareholder Funds£58,367,371£59,275,537£80,209,596£87,998,237

Filings

Filing history not loaded yet. See it on Companies House

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