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Hanmer Springs Limited

Hanmer Springs Limited is an active company incorporated on 23 March 2018 with the registered office located in Derby, Derbyshire. Hanmer Springs Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11273156
Private limited company
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
11 Brunel Parkway
Pride Park
Derby
DE24 8HR
England
Address changed on 23 Sep 2024 (11 months ago)
Previous address was Unit 10 Rosehill Business Centre Normanton Road Derby DE23 6RH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Mr James Alan Lofthouse
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Daisycourt Properties Estate Management Company Limited
James Alan Lofthouse is a mutual person.
Active
Hec Property Services (Holdings) Ltd
James Alan Lofthouse is a mutual person.
Active
J.A.S. Sports Distribution Limited
James Alan Lofthouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£86.22K
Increased by £26.81K (+45%)
Turnover
Unreported
Same as previous period
Employees
140
Increased by 102 (+268%)
Total Assets
£313.73K
Increased by £17.11K (+6%)
Total Liabilities
-£175.9K
Decreased by £111.62K (-39%)
Net Assets
£137.83K
Increased by £128.73K (+1415%)
Debt Ratio (%)
56%
Decreased by 40.87% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
James Alan Lofthouse (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Hec Property Services (Holdings) Ltd (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Registered office address changed from Unit 10 Rosehill Business Centre Normanton Road Derby DE23 6RH England to 11 Brunel Parkway Pride Park Derby DE24 8HR on 23 September 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 16 Aug 2024
Memorandum and Articles of Association
Submitted on 16 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Resolutions
Submitted on 24 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Cessation of Hec Property Services (Holdings) Ltd as a person with significant control on 28 June 2024
Submitted on 16 Jul 2024
Repayment History
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