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The Hanwood Group Limited

The Hanwood Group Limited is an active company incorporated on 27 November 1996 with the registered office located in Crawley, West Sussex. The Hanwood Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03284480
Private limited company
Age
28 years
Incorporated 27 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
A E Chapman & Son Ltd Jetset House Church Road
Lowfield Heath
Crawley
RH11 0PQ
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was C/O A. E. Chapman & Sons Ltd Timber Mill Way Gauden Road London SW4 6LY
Telephone
020 33998668
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1955
Director • Distiller • British • Lives in England • Born in Jun 1952
PSC
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Mutual Companies
Thames Distillers Limited
Mr Wellwood George Charles Maxwell is a mutual person.
Active
Frensham Village Shop Community Interest Company
Mr Wellwood George Charles Maxwell is a mutual person.
Active
The Gin Guild Limited
Mr Wellwood George Charles Maxwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
11 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Micro Accounts Submitted
3 Years Ago on 14 Oct 2022
Anthony Edward Chapman Resigned
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 29 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Registered office address changed from C/O A. E. Chapman & Sons Ltd Timber Mill Way Gauden Road London SW4 6LY to A E Chapman & Son Ltd Jetset House Church Road Lowfield Heath Crawley RH11 0PQ on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 10 Jan 2023
Termination of appointment of Anthony Edward Chapman as a director on 3 October 2022
Submitted on 14 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 9 Dec 2021
Repayment History
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