HANNINGFIELD PARK LTD

Key Data

Status

In Administration

Company No.

11074455

Incorporation date

21/11/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2017)

02/01/2026

Administrator's progress report

View PDF (31 pages)

06/08/2025

Notice of deemed approval of proposals

View PDF (3 pages)

29/07/2025

Statement of administrator's proposal

View PDF (43 pages)

29/05/2025

Registered office address changed from C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-05-29

View PDF (3 pages)

27/05/2025

Appointment of an administrator

View PDF (3 pages)

09/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

31/03/2025

Director's details changed for Mr Mark Anthony James Watts on 2025-03-31

View PDF (2 pages)

13/03/2025

Change of details for Randall Watts Spv 1 Limited as a person with significant control on 2025-03-13

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

01/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

11/07/2023

Certificate of change of name

View PDF (3 pages)

23/01/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

13/07/2022

Registered office address changed from Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB United Kingdom to Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP on 2022-07-13

View PDF (1 pages)

08/12/2021

Registration of charge 110744550010, created on 2021-11-29

View PDF (41 pages)

06/12/2021

Satisfaction of charge 110744550006 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 110744550005 in full

View PDF (1 pages)

01/12/2021

Registration of charge 110744550009, created on 2021-11-29

View PDF (26 pages)

03/11/2021

Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB on 2021-11-03

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

29/06/2021

Registration of charge 110744550008, created on 2021-06-16

View PDF (41 pages)

24/06/2021

Registration of charge 110744550007, created on 2021-06-16

View PDF (15 pages)

18/06/2021

Cessation of Derek Govey as a person with significant control on 2021-06-16

View PDF (1 pages)

18/06/2021

Cessation of Castle Property Group Ltd as a person with significant control on 2021-06-16

View PDF (1 pages)

18/06/2021

Notification of Randall Watts Spv 1 Limited as a person with significant control on 2021-06-16

View PDF (2 pages)

18/06/2021

Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 2021-06-18

View PDF (1 pages)

18/06/2021

Termination of appointment of Derek Govey as a director on 2021-06-16

View PDF (1 pages)

18/06/2021

Termination of appointment of Elliot Marc Castle as a director on 2021-06-16

View PDF (1 pages)

18/06/2021

Appointment of Mr Kenneth Ronald Watts as a director on 2021-06-16

View PDF (2 pages)

18/06/2021

Appointment of Mr Mark Anthony James Watts as a director on 2021-06-16

View PDF (2 pages)

18/06/2021

Satisfaction of charge 110744550002 in full

View PDF (1 pages)

18/06/2021

Satisfaction of charge 110744550003 in full

View PDF (1 pages)

18/06/2021

Satisfaction of charge 110744550004 in full

View PDF (1 pages)

16/06/2021

Registration of charge 110744550005, created on 2021-06-16

View PDF (20 pages)

16/06/2021

Registration of charge 110744550006, created on 2021-06-16

View PDF (57 pages)

24/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

11/03/2021

Satisfaction of charge 110744550001 in full

View PDF (1 pages)

03/02/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

29/01/2021

Change of details for Castle Property Group Ltd as a person with significant control on 2018-11-16

View PDF (2 pages)

28/01/2021

Notification of Derek Govey as a person with significant control on 2018-11-16

View PDF (2 pages)

28/01/2021

Director's details changed for Mr Derek Govey on 2021-01-26

View PDF (2 pages)

28/01/2021

Director's details changed for Mr Elliot Marc Castle on 2021-01-26

View PDF (2 pages)

28/01/2021

Change of details for Castle Property Group Ltd as a person with significant control on 2020-12-14

View PDF (2 pages)

14/12/2020

Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2020-12-14

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

10/08/2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 2020-08-10

View PDF (1 pages)

29/07/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

19/12/2018

Registration of charge 110744550003, created on 2018-12-14

View PDF (51 pages)

19/12/2018

Registration of charge 110744550004, created on 2018-12-14

View PDF (51 pages)

18/12/2018

Registration of charge 110744550002, created on 2018-12-14

View PDF (38 pages)

22/11/2018

Resolutions

View PDF (3 pages)

21/11/2018

Director's details changed for Mr Derek Govey on 2018-11-20

View PDF (2 pages)

15/11/2018

Appointment of Mr Derek Govey as a director on 2018-11-06

View PDF (2 pages)

15/11/2018

Registration of charge 110744550001, created on 2018-11-06

View PDF (51 pages)

08/11/2018

Director's details changed for Mr Elliot Marc Castle on 2018-11-08

View PDF (2 pages)

30/08/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

23/05/2018

Current accounting period shortened from 2018-11-30 to 2018-07-31

View PDF (1 pages)

16/05/2018

Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2018-05-16

View PDF (1 pages)

16/05/2018

Change of details for Castle Property Group Ltd as a person with significant control on 2018-05-16

View PDF (2 pages)

05/03/2018

Termination of appointment of Matthew Couch as a director on 2018-03-02

View PDF (1 pages)

21/11/2017

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/09/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
2.85M
-
0.00
-
-

2022
3
2.85M
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

2.85M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Castle, Elliot Marc	Director	21/11/2017 - 16/06/2021	51
Watts, Kenneth Ronald	Director	16/06/2021 - Present	30
Couch, Matthew	Director	21/11/2017 - 02/03/2018	9
Mr Derek Govey	Director	06/11/2018 - 16/06/2021	13
Watts, Mark Anthony James	Director	16/06/2021 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

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Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

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Comp. code:

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Reg. date:

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

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Growing of other perennial crops

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Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Comp. code:

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Description

About HANNINGFIELD PARK LTD

HANNINGFIELD PARK LTD is an(a) In Administration company incorporated on 21/11/2017 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HANNINGFIELD PARK LTD?

HANNINGFIELD PARK LTD is currently In Administration. It was registered on 21/11/2017 .

Where is HANNINGFIELD PARK LTD located?

HANNINGFIELD PARK LTD is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does HANNINGFIELD PARK LTD do?

HANNINGFIELD PARK LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does HANNINGFIELD PARK LTD have?

HANNINGFIELD PARK LTD had 3 employees in 2022.

What is the latest filing for HANNINGFIELD PARK LTD?

The latest filing was on 02/01/2026: Administrator's progress report.