HANWELL INVESTMENT COMPANY

Key Data

Status

Active

Company No.

00553500

Incorporation date

19/08/1955

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2000)

30/10/2025

Director's details changed for Ms Wendy Anne Mason on 2025-10-30

View PDF (2 pages)

30/10/2025

Secretary's details changed for Ms Wendy Anne Mason on 2025-10-30

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

03/10/2025

Cessation of Terry Mark Letheby as a person with significant control on 2025-10-03

View PDF (1 pages)

03/10/2025

Cessation of Wendy Anne Mason as a person with significant control on 2025-10-03

View PDF (1 pages)

05/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/03/2025

Change of details for T C Properties Ltd as a person with significant control on 2025-03-03

View PDF (2 pages)

19/02/2025

Secretary's details changed for Ms Wendy Anne Mason on 2025-02-19

View PDF (1 pages)

19/02/2025

Director's details changed for Mr Terence Mark Letheby on 2025-02-19

View PDF (2 pages)

05/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

15/09/2023

Registered office address changed from , 20 Exhibition House Addison Bridge Place, London, W14 8XP to 2 Craven Road London W5 2UA on 2023-09-15

View PDF (1 pages)

16/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

24/09/2015

Registered office address changed from , C/O Merchant & Co, 84 Uxbridge Road, West Ealing, London, W13 8RA to 2 Craven Road London W5 2UA on 2015-09-24

View PDF (1 pages)

05/12/2000

Registered office changed on 05/12/00 from:\matlock house, 229 high street, london, W3 9BY

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.08 % *

* during past year

Cash in Bank

£1,597,797.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

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

2021
3
1.94M
-
0.00
1.58M
-

2022
3
1.96M
-
0.00
1.60M
-

2022
3
1.96M
-
0.00
1.60M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.96M £0.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.60M £1.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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Description

About HANWELL INVESTMENT COMPANY

HANWELL INVESTMENT COMPANY is an(a) Active company incorporated on 19/08/1955 with the registered office located at 2 Craven Road, London W5 2UA. There are currently 3 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 HANWELL INVESTMENT COMPANY?

HANWELL INVESTMENT COMPANY is currently Active. It was registered on 19/08/1955 .

Where is HANWELL INVESTMENT COMPANY located?

HANWELL INVESTMENT COMPANY is registered at 2 Craven Road, London W5 2UA.

What does HANWELL INVESTMENT COMPANY do?

HANWELL INVESTMENT COMPANY operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does HANWELL INVESTMENT COMPANY have?

HANWELL INVESTMENT COMPANY had 3 employees in 2022.

What is the latest filing for HANWELL INVESTMENT COMPANY?

The latest filing was on 30/10/2025: Director's details changed for Ms Wendy Anne Mason on 2025-10-30.