ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

David Hanman Regulatory Limited

David Hanman Regulatory Limited is an active company incorporated on 16 February 2021 with the registered office located in Birmingham, West Midlands. David Hanman Regulatory Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13202848
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Calcameron House
36b Water Street
Birmingham
West Midlands
B3 1HP
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was Calcameron House 36B Water Street Birmingham West Midlands B1 3HP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1959
Director • PSC • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cobleys Solicitors Ltd
Mr Eric William Williams is a mutual person.
Active
Intelligent Logistics Services Ltd
Mr Eric William Williams is a mutual person.
Active
WM Investments & Properties Ltd
Mr Eric William Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£25.56K
Increased by £11.27K (+79%)
Total Liabilities
-£28.3K
Decreased by £3.75K (-12%)
Net Assets
-£2.74K
Increased by £15.02K (-85%)
Debt Ratio (%)
111%
Decreased by 113.55% (-51%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
3 Years Ago on 16 Aug 2022
Sukhbir Mall (PSC) Appointed
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Mr Sukbir Mall Details Changed
4 Years Ago on 16 Feb 2021
Get Credit Report
Discover David Hanman Regulatory Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 28 February 2025
Submitted on 23 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 22 Aug 2024
Micro company accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Aug 2023
Registered office address changed from Calcameron House 36B Water Street Birmingham West Midlands B1 3HP England to Calcameron House 36B Water Street Birmingham West Midlands B3 1HP on 16 August 2022
Submitted on 16 Aug 2022
Confirmation statement made on 4 August 2022 with updates
Submitted on 4 Aug 2022
Notification of Sukhbir Mall as a person with significant control on 4 August 2022
Submitted on 4 Aug 2022
Director's details changed for Mr Sukbir Mall on 16 February 2021
Submitted on 3 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year