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Hanwell Investment Company
Hanwell Investment Company is an active company incorporated on 19 August 1955 with the registered office located in London, Greater London. Hanwell Investment Company was registered 70 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00553500
Private unlimited company
Age
70 years
Incorporated
19 August 1955
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2025
(1 month ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Hanwell Investment Company
Contact
Update Details
Address
2 Craven Road
London
W5 2UA
England
Address changed on
15 Sep 2023
(2 years 1 month ago)
Previous address was
, 20 Exhibition House Addison Bridge Place, London, W14 8XP
Companies in W5 2UA
Telephone
020 77312441
Email
Unreported
Website
Bankofsaintlucia.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Wendy Anne Letheby
Director • Secretary • British • Lives in England • Born in Mar 1960
Terence Mark Letheby
Director • British • Lives in England • Born in Jan 1951
Christopher James Mahoney
Director • British • Lives in UK • Born in Jan 1955
T C Properties Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
T.C. Properties Limited
Terence Mark Letheby, Christopher James Mahoney, and 1 more are mutual people.
Active
W.L. & J. M. Properties Limited
Terence Mark Letheby, Christopher James Mahoney, and 1 more are mutual people.
Active
W.&.J. Properties(Ealing)Limited
Terence Mark Letheby, Christopher James Mahoney, and 1 more are mutual people.
Active
Shelbourne,Letheby & Co.Limited
Terence Mark Letheby and Wendy Anne Letheby are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.68M
Increased by £43.32K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.09M
Increased by £42.44K (+2%)
Total Liabilities
-£80.59K
Increased by £3.68K (+5%)
Net Assets
£2.01M
Increased by £38.76K (+2%)
Debt Ratio (%)
4%
Increased by 0.1% (+3%)
See 10 Year Full Financials
Latest Activity
Ms Wendy Anne Mason Details Changed
6 Days Ago on 30 Oct 2025
Ms Wendy Anne Mason Details Changed
6 Days Ago on 30 Oct 2025
Confirmation Submitted
27 Days Ago on 9 Oct 2025
Wendy Anne Mason (PSC) Resigned
1 Month Ago on 3 Oct 2025
Terry Mark Letheby (PSC) Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
T C Properties Ltd (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Mr Terence Mark Letheby Details Changed
8 Months Ago on 19 Feb 2025
Ms Wendy Anne Mason Details Changed
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
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Get Credit Report
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Documents
Director's details changed for Ms Wendy Anne Mason on 30 October 2025
Submitted on 30 Oct 2025
Secretary's details changed for Ms Wendy Anne Mason on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 9 Oct 2025
Cessation of Terry Mark Letheby as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Cessation of Wendy Anne Mason as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Change of details for T C Properties Ltd as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Secretary's details changed for Ms Wendy Anne Mason on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Terence Mark Letheby on 19 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
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Repayment History
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