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Hanworth (Colnbrook) Ltd

Hanworth (Colnbrook) Ltd is an active company incorporated on 27 November 2014 with the registered office located in Godalming, Surrey. Hanworth (Colnbrook) Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09331082
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (7 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
C/O Rock Tax & Accounting Elm House, Tanshire Park
Shackleford Road
Elstead, Godalming
Surrey
GU8 6LB
United Kingdom
Address changed on 20 Jan 2025 (7 months ago)
Previous address was C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£185.72K
Decreased by £197.78K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.18M
Decreased by £139.38K (-11%)
Total Liabilities
-£70.9K
Increased by £1.48K (+2%)
Net Assets
£1.11M
Decreased by £140.86K (-11%)
Debt Ratio (%)
6%
Increased by 0.75% (+14%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Mr Adam Robert Tyne Maycock Appointed
27 Days Ago on 12 Aug 2025
Mr Daniel Geoffrey Durham Maycock Appointed
27 Days Ago on 12 Aug 2025
Mr James William Maycock Appointed
27 Days Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Angela Durham Maycock Resigned
9 Months Ago on 23 Nov 2024
Angela Durham Maycock (PSC) Resigned
9 Months Ago on 23 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Appointment of Mr Adam Robert Tyne Maycock as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Daniel Geoffrey Durham Maycock as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr James William Maycock as a director on 12 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Apr 2025
Registered office address changed from C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB England to C/O Rock Tax & Accounting Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Angela Durham Maycock as a person with significant control on 23 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Angela Durham Maycock as a director on 23 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Aug 2024
Repayment History
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