Hanover House Limited

Company Name	Hanover House Limited
Directors	Anders Holch Povlsen and Lise Kaae
Company Status	Active
Company Number	09793074
Category	Private Limited Company
Incorporation Date	24 September 2015(8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anders Holch Povlsen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Unit A 10 Fashion Street London E1 6PX

Director Name	Ms Lise Kaae
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	30 July 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Unit A 10 Fashion Street London E1 6PX

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The White House 57-63 Church Road Wimbledon Village, London SW19 5SB

Director Name	Soren From
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Unit A 10 Fashion Street London E1 6PX

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Correspondence Address	The White House 57-63 Church Road Wimbledon Village, London SW19 5SB

Location

Registered Address	Unit A 10 Fashion Street London E1 6PX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

21 October 2022	Delivered on: 25 October 2022 Persons entitled: Nykredit Realkredit a/S as Security Trustee Classification: A registered charge Particulars: 297 oxford street and 15 hanover square, london held under title number 121975. 14, 14A and 15A hanover square, 3 to 17 odd harewood place and 293A, 293 and 295 oxford street, london held under title number 47522. Outstanding
18 March 2016	Delivered on: 24 March 2016 Persons entitled: Handelsbanken, Filial Af Svenska Handelsbanken Ab (Publ), Sverige (Cvr Number 24246361) Classification: A registered charge Particulars: The leasehold land shown tinted pink, blue and yellow on plan 1 and being part of 293 and 295 oxford street, london, W1C 2DX (title number NGL696518). The freehold land shown edged with red on plan 2 and being 14, 14A and 15A hanover square, 3 to 17 (odd) harewood place and 293A, 293 and 295 oxford street (title number 47522). the freehold land shown edged with red on plan 3 and being 297 oxford street and 15 hanover square, london (title number 121975). Outstanding

21 October 2022

Delivered on: 25 October 2022
Persons entitled: Nykredit Realkredit a/S as Security Trustee

Classification: A registered charge
Particulars: 297 oxford street and 15 hanover square, london held under title number 121975. 14, 14A and 15A hanover square, 3 to 17 odd harewood place and 293A, 293 and 295 oxford street, london held under title number 47522.
Outstanding

18 March 2016

Delivered on: 24 March 2016
Persons entitled: Handelsbanken, Filial Af Svenska Handelsbanken Ab (Publ), Sverige (Cvr Number 24246361)

Classification: A registered charge
Particulars: The leasehold land shown tinted pink, blue and yellow on plan 1 and being part of 293 and 295 oxford street, london, W1C 2DX (title number NGL696518). The freehold land shown edged with red on plan 2 and being 14, 14A and 15A hanover square, 3 to 17 (odd) harewood place and 293A, 293 and 295 oxford street (title number 47522). the freehold land shown edged with red on plan 3 and being 297 oxford street and 15 hanover square, london (title number 121975).
Outstanding

Filing History

20 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
30 November 2023	Accounts for a small company made up to 31 July 2023 (9 pages)
2 March 2023	Director's details changed for Mr Anders Holch Povlsen on 1 March 2023 (2 pages)
2 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 July 2022 (9 pages)
25 October 2022	Registration of charge 097930740002, created on 21 October 2022 (56 pages)
24 October 2022	Satisfaction of charge 097930740001 in full (1 page)
18 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 July 2021 (9 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with updates (3 pages)
25 February 2021	Change of details for Mr Anders Holch Povlsen as a person with significant control on 25 February 2021 (2 pages)
10 November 2020	Accounts for a small company made up to 31 July 2020 (8 pages)
2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
22 September 2020	Director's details changed for Anders Holch Povisen on 22 September 2020 (2 pages)
9 December 2019	Accounts for a small company made up to 31 July 2019 (7 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
15 August 2019	Termination of appointment of Soren From as a director on 30 July 2019 (1 page)
15 August 2019	Appointment of Ms Lise Kaae as a director on 30 July 2019 (2 pages)
5 November 2018	Accounts for a small company made up to 31 July 2018 (7 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 July 2017 (7 pages)
13 December 2017	Full accounts made up to 31 July 2017 (7 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 November 2016	Accounts for a small company made up to 31 July 2016 (8 pages)
28 November 2016	Accounts for a small company made up to 31 July 2016 (8 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
11 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 92,000,000 (8 pages)
11 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 92,000,000 (8 pages)
2 June 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 75,000,000 (4 pages)
2 June 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 75,000,000 (4 pages)
24 March 2016	Registration of charge 097930740001, created on 18 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
24 March 2016	Registration of charge 097930740001, created on 18 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
2 November 2015	Current accounting period shortened from 30 September 2016 to 31 July 2016 (3 pages)
2 November 2015	Current accounting period shortened from 30 September 2016 to 31 July 2016 (3 pages)
8 October 2015	Appointment of Soren From as a director on 24 September 2015 (3 pages)
8 October 2015	Appointment of Anders Holch Povisen as a director on 24 September 2015 (3 pages)
8 October 2015	Appointment of Soren From as a director on 24 September 2015 (3 pages)
8 October 2015	Appointment of Anders Holch Povisen as a director on 24 September 2015 (3 pages)
6 October 2015	Termination of appointment of John Jeremy Arthur Cowdry as a director on 24 September 2015 (1 page)
6 October 2015	Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to Unit a 10 Fashion Street London E16PX on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to Unit a 10 Fashion Street London E16PX on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of London Law Secretarial Limited as a secretary on 24 September 2015 (1 page)
6 October 2015	Termination of appointment of London Law Secretarial Limited as a secretary on 24 September 2015 (1 page)
6 October 2015	Termination of appointment of John Jeremy Arthur Cowdry as a director on 24 September 2015 (1 page)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 1 (34 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 1 (34 pages)