Hannon Westwood Limited
Company Profile
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MicroHannon Westwood Limited
sc369635•Private Limited With Share Capital
Collins House Rutland Square, Edinburgh, EH12AA
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Incorporated
04/12/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Hannon Westwood Limited (sc369635) is a private limited with share capital incorporated on 04/12/2009 (16 years old) and registered in edinburgh, EH12AA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Hannon westwood, an energy software intelligence analytics group company, has been advising the oil and gas industry for more than 20 years, and has over the past five years provided board level insight leading to investments totalling $3.5 billion. hannon westwood is an information services company...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/12/2009
EH12AA
Financial Overview
Total Assets
£1.22M
Liabilities
£1.08M
Net Assets
£140.1K
Est. Turnover
£5.05M
AI Estimated
Unreported
Cash
£33.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Resolution
Category:Resolution
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2010
Incorporation Company
Category:Incorporation
Date:04-12-2009
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered
Related Companies
8
Contact
01415347903
Collins House Rutland Square, Edinburgh, EH12AA