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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.
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 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
2 Craven Road
London
W5 2UA
England
Address changed on 15 Sep 2023 (1 year 12 months ago)
Previous address was 20 Exhibition House Addison Bridge Place London W14 8XP
Telephone
020 77312441
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • Director • PSC • Bookkeeper • British • Lives in England • Born in Mar 1960
Director • Chartered Engineer • British • Lives in Gbr • Born in Jan 1955
Director • Engineer • British • Lives in England • Born in Jan 1951
T C Properties Ltd
PSC
Mr Terry Mark Letheby
PSC • British • Lives in England • Born in Jan 1951
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 Ms Wendy Anne Mason are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £30.55K (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£2.05M
Increased by £32.74K (+2%)
Total Liabilities
-£76.92K
Increased by £23.69K (+45%)
Net Assets
£1.97M
Increased by £9.06K (0%)
Debt Ratio (%)
4%
Increased by 1.11% (+42%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 5 Sep 2025
T C Properties Ltd (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Mr Terence Mark Letheby Details Changed
6 Months Ago on 19 Feb 2025
Ms Wendy Anne Mason Details Changed
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Oct 2022
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Documents
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
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 9 Oct 2023
Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to 2 Craven Road London W5 2UA on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 16 Oct 2022
Repayment History
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