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Hanningfield Park Ltd

Hanningfield Park Ltd is a in administration company incorporated on 21 November 2017 with the registered office located in London, City of London. Hanningfield Park Ltd was registered 7 years ago.
Status
In Administration
In administration since 3 months ago
Company No
11074455
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1952
Randall Watts SPV 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Randall Watts Commercial Limited
Mark Anthony James Watts and Kenneth Ronald Watts are mutual people.
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Randall Watts Homes Limited
Mark Anthony James Watts and Kenneth Ronald Watts are mutual people.
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Randall Watts London Limited
Mark Anthony James Watts and Kenneth Ronald Watts are mutual people.
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Randall Watts Properties Limited
Mark Anthony James Watts and Kenneth Ronald Watts are mutual people.
Active
Flow Build Solutions Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
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Repvu Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
B&R Property Management Limited
Mark Anthony James Watts and Kenneth Ronald Watts are mutual people.
Active
Randall Watts South Avenue Limited
Mark Anthony James Watts and Kenneth Ronald Watts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24M
Decreased by £113K (-0%)
Total Liabilities
-£38.08M
Increased by £9.36M (+33%)
Net Assets
-£14.08M
Decreased by £9.47M (+206%)
Debt Ratio (%)
159%
Increased by 39.56% (+33%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Administrator Appointed
3 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Mr Mark Anthony James Watts Details Changed
5 Months Ago on 31 Mar 2025
Randall Watts Spv 1 Limited (PSC) Details Changed
5 Months Ago on 13 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Notice of deemed approval of proposals
Submitted on 6 Aug 2025
Statement of administrator's proposal
Submitted on 29 Jul 2025
Registered office address changed from C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England to 6th Floor 2 London Wall Place London EC2Y 5AU on 29 May 2025
Submitted on 29 May 2025
Appointment of an administrator
Submitted on 27 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Apr 2025
Director's details changed for Mr Mark Anthony James Watts on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Randall Watts Spv 1 Limited as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP United Kingdom to C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Jul 2024
Repayment History
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