Company registration number 01290044 (England and Wales)
HANOVER HOUSE PROPERTY COMPANY LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
24 JUNE 2025
PAGES FOR FILING WITH REGISTRAR
The Courtyard
Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
HANOVER HOUSE PROPERTY COMPANY LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 24 JUNE 2025
- 1 -

The directors present their annual report and financial statements for the year ended 24 June 2025.

Principal activities

The principal activity of the company continued to act as the service manager of the grounds known as Hanover House on a non profit basis. The whole of the service and management expenses are recoverable from the lessees in accordance with the terms of their respective leases.

Review of the business

The company acts as a trustee in respect of service charge monies collected in connection with the above property. Details of the service charge monies are excluded from the accounts as the company acts only in trustee capacity in this connection. Separate service charge accounts are prepared and certified.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr L Olins
Ms S Aggarwal
(Resigned 12 November 2025)
Mr N Alborno
(Resigned 12 November 2025)
Mr P Baron
Ms I Shutova
Mr A Aggarwal
(Appointed 19 November 2025)

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

On behalf of the board
Mr L Olins
Director
3 December 2025
HANOVER HOUSE PROPERTY COMPANY LIMITED
BALANCE SHEET
AS AT
24 JUNE 2025
24 June 2025
- 2 -
2025
2024
£
£
£
£
Fixed assets
14,483
16,092
Current assets
35,448
26,655
Creditors: amounts falling due within one year
(3,924)
(2,202)
Net current assets
31,524
24,453
Total assets less current liabilities
46,007
40,545
Net assets
46,007
40,545
Capital and reserves
46,007
40,545
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2025
2024
Number
Number
Employees
6
6
HANOVER HOUSE PROPERTY COMPANY LIMITED
BALANCE SHEET (CONTINUED)
AS AT
24 JUNE 2025
24 June 2025
- 3 -

Hanover House Property Company Limited is a private company limited by shares incorporated in England and Wales. The registered office is High Holborn House, 52-54 High Holborn, London, WC1V 6RL.

For the year ended 24 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 3 December 2025 and are signed on its behalf by:
Mr L Olins
Director
Company registration number 01290044 (England and Wales)
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