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Hankinson Whittle Limited
Hankinson Whittle Limited is an active company incorporated on 14 June 2018 with the registered office located in Prenton, Merseyside. Hankinson Whittle Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11415123
Private limited company
Age
7 years
Incorporated
14 June 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
31 July 2025
(3 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
31 Mar
⟶
30 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
30 March 2026
Due by
30 December 2026
(1 year 1 month remaining)
Learn more about Hankinson Whittle Limited
Contact
Update Details
Address
Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way
North Cheshire Trading Estate
Prenton
CH43 3EA
England
Address changed on
24 Apr 2024
(1 year 6 months ago)
Previous address was
Unit 2 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU England
Companies in CH43 3EA
Telephone
0151 8324700
Email
Unreported
Website
Hankinsongroup.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Christopher James Williams
Director • British • Lives in England • Born in May 1982
Mr Benjamin Peter Russell
Director • British • Lives in England • Born in Oct 1981
Gordon Patrick Wilson Spence
Director • Finance Director • British • Lives in England • Born in Jun 1979
Mr Sam Frame
Director • Managing Director • British • Lives in England • Born in May 1988
RW Integrated Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aeroco Group International Limited
Christopher James Williams is a mutual person.
Active
Phenix Consulting Ltd
Christopher James Williams is a mutual person.
Active
GS Financial Consultancy Limited
Gordon Patrick Wilson Spence is a mutual person.
Active
RW Integrated Solutions Limited
Christopher James Williams is a mutual person.
Active
Aeroco Group Limited
Christopher James Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Mar 2025
For period
30 Mar
⟶
30 Mar 2025
Traded for
12 months
Cash in Bank
£774K
Increased by £377K (+95%)
Turnover
£23.94M
Increased by £8.22M (+52%)
Employees
144
Decreased by 1 (-1%)
Total Assets
£6.02M
Decreased by £19K (-0%)
Total Liabilities
-£4.97M
Decreased by £379K (-7%)
Net Assets
£1.04M
Increased by £360K (+53%)
Debt Ratio (%)
83%
Decreased by 6.02% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Rw Integrated Solutions Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Mr Gordon Patrick Wilson Spence Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Sam Frame Appointed
1 Year 10 Months Ago on 2 Jan 2024
82 Capital Ltd (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 12 Aug 2025
Full accounts made up to 30 March 2025
Submitted on 8 Aug 2025
Full accounts made up to 30 March 2024
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Change of details for Rw Integrated Solutions Limited as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Gordon Patrick Wilson Spence as a director on 27 September 2024
Submitted on 28 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 2 May 2024
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Repayment History
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