Hanwell Investment Company
Company Profile
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MicroHanwell Investment Company
00553500•Private Unlimited With Share Capital
2 Craven Road, London, W52UA
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Incorporated
19/08/1955
Company Age
70 years
Directors
4
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hanwell Investment Company (00553500) is a private unlimited with share capital incorporated on 19/08/1955 (70 years old) and registered in london, W52UA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Hanwell investment company is a real estate company based out of 20 exhibition house addison bridge place, london, united kingdom.
Private Unlimited With Share Capital
SIC: 68209
Micro
Incorporated 19/08/1955
W52UA
1 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£80.6K
Net Assets
£2.01M
Est. Turnover
£976.3K
AI Estimated
Unreported
Cash
£1.68M
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Address
Date:05-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Officers
Date:02-08-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1998
Auditors Resignation Company
Category:Auditors
Date:28-09-1998
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1996
Legacy
Category:Officers
Date:16-06-1996
Legacy
Category:Officers
Date:16-06-1996
Legacy
Category:Annual Return
Date:12-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1994
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1993
Legacy
Category:Annual Return
Date:10-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1993
Legacy
Category:Annual Return
Date:14-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1991
Legacy
Category:Annual Return
Date:03-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1990
Legacy
Category:Annual Return
Date:18-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1989
Legacy
Category:Annual Return
Date:22-11-1989
Legacy
Category:Officers
Date:11-10-1989
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025
Trading Addresses
154 New Kings Road, London, SW64LZ
2 Craven Road, London, W52UARegistered
Related Companies
4
Contact
2 Craven Road, London, W52UA