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Hanningfield Green Limited

Hanningfield Green Limited is a dormant company incorporated on 12 May 2022 with the registered office located in London, Greater London. Hanningfield Green Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14103885
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Redfern Legal Llp 7 Henrietta Street
Covent Garden
London
WC2E 8PS
United Kingdom
Address changed on 30 May 2025 (5 months ago)
Previous address was , Sixty Six North Quay, Great Yarmouth, NR30 1HE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Jul 1965
Director • Chief Executive Officer • Turkish • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Diddington 1 Limited
Fes Systems Limited, Cell Infrastructure Limited, and 3 more are mutual people.
Active
Glasgow Learning Quarter (Holdings) Limited
Dylan Fletcher is a mutual person.
Active
Glasgow Learning Quarter Limited
Dylan Fletcher is a mutual person.
Active
Lewis Nicholls Associates Limited
Andrew Neave Nicholls is a mutual person.
Active
Strategic Land Solutions Limited
Andrew Neave Nicholls is a mutual person.
Active
Lna Eaton Limited
Andrew Neave Nicholls is a mutual person.
Active
Harlingwood Homes Limited
Andrew Neave Nicholls is a mutual person.
Active
Cell Energy Limited
Andrew Neave Nicholls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Redfern Legal Llp Appointed
5 Months Ago on 30 May 2025
Gulermak Renewables Ltd (PSC) Appointed
5 Months Ago on 23 May 2025
Cell Infrastructure Limited (PSC) Resigned
5 Months Ago on 23 May 2025
Fes Systems Limited (PSC) Resigned
5 Months Ago on 23 May 2025
Andrew Neave Nicholls Resigned
5 Months Ago on 23 May 2025
Cell Infrastructure Limited Resigned
5 Months Ago on 23 May 2025
Fes Systems Limited Resigned
5 Months Ago on 23 May 2025
Matthew John Rudling Resigned
5 Months Ago on 23 May 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Sep 2025
Appointment of Redfern Legal Llp as a secretary on 30 May 2025
Submitted on 5 Jun 2025
Cessation of Fes Systems Limited as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Cessation of Cell Infrastructure Limited as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Dylan Fletcher as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Matthew John Rudling as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Fes Systems Limited as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Cell Infrastructure Limited as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Andrew Neave Nicholls as a director on 23 May 2025
Submitted on 2 Jun 2025
Repayment History
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