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Hamnett & Ganpot Limited
Hamnett & Ganpot Limited is an active company incorporated on 18 February 2008 with the registered office located in London, City of London. Hamnett & Ganpot Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06506540
Private limited company
Age
17 years
Incorporated
18 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(5 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(6 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Hamnett & Ganpot Limited
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on
17 Apr 2025
(4 months ago)
Previous address was
4 Vicentia Court Bridges Court Road London SW11 3GY
Companies in EC3A 8BE
Telephone
02073522455
Email
Available in Endole App
Website
Batterseareachsales.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Oliver Henry Hamnett
Director • Estate Agent • British • Lives in England • Born in Apr 1983
James Ganpot
Director • Estate Agent • British • Lives in UK • Born in Jun 1983
John Ennis
Director • British • Lives in England • Born in Feb 1973
Ian Ronald Sutherland
Director • British • Lives in England • Born in Mar 1970
Lomond Property Lettings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glenthorne Properties Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Southern Properties & Management Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
S P & M Group Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Chase Evans Residential Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Regal Estates Kent Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Churchills Property Management Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Oakwood Homes Estate Agents Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Vantage (Harrow) Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£255.85K
Decreased by £103.04K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£426.17K
Increased by £24.58K (+6%)
Total Liabilities
-£209.65K
Decreased by £43.43K (-17%)
Net Assets
£216.53K
Increased by £68.01K (+46%)
Debt Ratio (%)
49%
Decreased by 13.83% (-22%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Oliver Henry Hamnett (PSC) Resigned
5 Months Ago on 4 Apr 2025
James Ganpot (PSC) Resigned
5 Months Ago on 4 Apr 2025
Lomond Property Lettings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
James Ganpot Resigned
5 Months Ago on 4 Apr 2025
Oliver Henry Hamnett Resigned
5 Months Ago on 4 Apr 2025
Mr John Ennis Appointed
5 Months Ago on 4 Apr 2025
Mr Ian Ronald Sutherland Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
James Ganpot (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Oliver Henry Hamnett as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Ian Ronald Sutherland as a director on 4 April 2025
Submitted on 17 Apr 2025
Notification of Lomond Property Lettings Limited as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 4 Vicentia Court Bridges Court Road London SW11 3GY to 70 st. Mary Axe London EC3A 8BE on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr John Ennis as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Oliver Henry Hamnett as a director on 4 April 2025
Submitted on 17 Apr 2025
Cessation of James Ganpot as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of James Ganpot as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Notification of James Ganpot as a person with significant control on 6 April 2016
Submitted on 19 Mar 2025
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Repayment History
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