Hanwell Investment Company in London, W5 2UA

Description

Data updated on: 01-11-2023

The Hanwell Investment Company firm has been in this business field for sixty nine years, as it's been founded in 1955. Started with registration number 00553500, Hanwell Investment Company is a Private Unlimited Company with office in 2 Craven Road, London W5 2UA. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Hanwell Investment Co reported its account information for the financial year up to 2022-03-31. Its latest confirmation statement was submitted on 2023-10-08.

As suggested by this specific firm's directors directory, since Wed, 2nd Jan 2013 there have been three directors: Wendy M., Christopher M. and Terence L.. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Wendy M. as a secretary since 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	833 790	836 793	842 324	840 394	835 443	881 298

Balance Sheet
Cash Bank In Hand	542 814	557 187	538 113	527 342	555 340	659 613
Cash Bank On Hand						659 613	653 735	1 742 432	1 594 612	1 597 426	1 580 681	1 597 797	1 609 784
Current Assets	642 882	658 330	644 343	624 623	654 476	752 364	745 947	1 834 204	1 689 462	1 689 290	1 683 249	1 695 227	1 703 981
Debtors	100 068	101 143	106 230	97 281	99 136	92 751	92 212	91 772	94 850	91 864	102 568	97 430	94 197
Net Assets Liabilities						881 298	1 374 980	1 964 587	1 950 298	1 948 656	1 942 828	1 957 224	1 963 761
Net Assets Liabilities Including Pension Asset Liability					835 443	881 298
Other Debtors								120	3 198	212	228	262	315
Property Plant Equipment						233 520	778 214	305 714	305 714	305 714	305 714	305 714	305 714
Tangible Fixed Assets	233 520	233 520	233 520	233 520	233 520	233 520

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	600 259	603 262	608 793	606 863	601 912	647 767
Shareholder Funds	833 790	836 793	842 324	840 394	835 443	881 298

Other Financial Data
Accrued Liabilities						14 701	15 574	10 649
Accrued Liabilities Deferred Income						9 760
Amounts Owed By Group Undertakings						91 652	91 652	91 652	91 652	91 652	92 669	91 087	91 422
Average Number Employees During Period							3	3	3	3	3	3	3
Corporation Tax Payable						20 138	23 792	120 770
Creditors						9 760	43 466	138 859	9 915	9 834	8 817	7 716	10 777
Creditors Due After One Year						9 760
Creditors Due Within One Year	46 898	59 513	40 200	22 645	57 712	100 289
Disposals Property Plant Equipment								472 500
Fixed Assets	237 806	237 976	238 181	238 416	238 679	238 983	783 887	312 165	313 674	310 984	310 659	312 372	313 007
Investments Fixed Assets	4 286	4 456	4 661	4 896	5 159	5 463	5 673	6 451	7 960	5 270	4 945	6 658	7 293
Net Current Assets Liabilities	595 984	598 817	604 143	601 978	596 764	652 075	702 481	1 695 345	1 679 547	1 679 456	1 674 432	1 687 511	1 693 204
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Number Shares Issued Fully Paid							10 000	10 000
Other Creditors						2 550	2 550	2 550	4 990	5 024	4 808	4 585	4 687
Other Investments Other Than Loans						5 463	5 673	6 451	7 960	5 270	4 945	6 658	7 293
Other Reserves	2 200	2 200	2 200	2 200	2 200	2 200
Other Taxation Social Security Payable						400	620	268	4 925	4 810	3 659	3 131	6 090
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income						1 099	560	120
Property Plant Equipment Gross Cost						233 520	778 214	305 714	305 714	305 714	305 714	305 714
Provisions For Liabilities Balance Sheet Subtotal							111 388	42 923	42 923	41 784	42 263	42 659	42 450
Revaluation Reserve	221 331	221 331	221 331	221 331	221 331	221 331
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	233 520	233 520	233 520	233 520	233 520
Total Assets Less Current Liabilities	833 790	836 793	842 324	840 394	835 443	891 058	1 486 368	2 007 510	1 993 221	1 990 440	1 985 091	1 999 883	2 006 211
Total Increase Decrease From Revaluations Property Plant Equipment							544 694
Trade Creditors Trade Payables								4 622			350
Trade Debtors Trade Receivables											9 671	6 081	2 460

Company staff

Wendy M.

Role: Secretary

Appointed: 06 February 2013

Latest update: 10 December 2023

Wendy M.

Role: Director

Appointed: 02 January 2013

Latest update: 10 December 2023

Christopher M.

Role: Director

Appointed: 12 May 1996

Latest update: 10 December 2023

Terence L.

Role: Director

Appointed: 26 November 1991

Latest update: 10 December 2023

People with significant control

The companies that control this firm include: T C Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Addison Bridge Place, W14 8XP and was registered as a PSC under the registration number 0599127. Terry L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

T C Properties Ltd

Address: 20 Exhibition House Addison Bridge Place, London, W14 8XP, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered England And Wales

Registration number 0599127

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Terry L.

Notified on 6 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Wendy M.

Notified on 6 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account last made up date	31 March 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	1 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	28 December 2012
Annual Accounts 2 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 December 2013

Hanwell Investment Company

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy M.

Wendy M.

Christopher M.

Terence L.

Christopher M.

James M.

People with significant control

T C Properties Ltd

Terry L.

Wendy M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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