Hanwell & Co.,Limited (reg no 00197590) is a private limited company incorporated on 1924-04-30. The company is registered at 16 Parc Pencrug, Llandeilo SA19 6RZ. Hanwell & Co.,Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Hanwell & Co.,limited |
| Number | 00197590 |
| Date of Incorporation: | 1924/04/30 |
| End of financial year: | 30 April |
| Address: | 16 Parc Pencrug, Llandeilo, SA19 6RZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in this company, we can name: Gwendoline H. (in the company from 15 October 1992), Jane H. (appointment date: 15 October 1992). 1 secretary is there in the company: Brian H. (appointed on 19 July 2012). The Companies House lists 4 persons of significant control, namely: Jane H. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian H. owns over 1/2 to 3/4 of shares , Godfrey H. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Number Shares Allotted | - | 20,000 | 20,000 | 20,000 | 20,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 160,949 | 162,498 | 162,696 | 163,847 | 165,798 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 170,000 | 170,000 | 170,000 | 170,000 | 170,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 160,949 | 162,498 | 162,696 | 163,847 | 165,798 | 167,772 | 168,988 | 178,572 | 179,436 | 187,076 | 185,516 | 178,146 |
People with significant control
Jane H.
6 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian H.
6 April 2016
| Nature of control: |
50,01-75% shares |
Godfrey H.
6 April 2016
| Nature of control: |
25-50% shares |
Gwendoline H.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 3rd, July 2023 | accounts |
Free Download
(7 pages)
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