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Hancock British Holdings Ltd

Hancock British Holdings Ltd is an active company incorporated on 13 October 2016 with the registered office located in London, City of London. Hancock British Holdings Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10427356
Private limited company
Age
8 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Aug 1964
Director • Australian • Lives in Australia • Born in Feb 1947
Mrs Georgina Hope Rinehart
PSC • Australian • Lives in Australia • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£0
Decreased by £196.73M (-100%)
Total Liabilities
-£197.84M
Increased by £1.11M (+1%)
Net Assets
-£197.84M
Decreased by £197.84M (%)
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 10 Feb 2024
Mrs Georgina Hope Rinehart (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Jay Eliot Newby Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Tadeusz Jozef Watroba Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2024
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 9 Feb 2024
Change of details for Mrs Georgina Hope Rinehart as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Tadeusz Jozef Watroba on 1 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Jay Eliot Newby on 1 February 2024
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Repayment History
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