# The Waynes Development Company Ltd

## Details

- **Company number:** [04838415](https://find-and-update.company-information.service.gov.uk/company/04838415)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2003
- **Registered office:** HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NH
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Hanns Caravan Storage Limited (until 3 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANN, Glenn Paul | director | 19 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Beuvink | significant-influence-or-control | 13 Feb 2023 | 29 May 2026 |
| Mr Andrew Herrtage | significant-influence-or-control | 13 Feb 2023 | 29 May 2026 |
| Mr Raymond Charles Dickens | significant-influence-or-control | 13 Feb 2023 | 29 May 2026 |
| Mr Glenn Paul Hann | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Jul 2016 |  |
| Mrs Annette Elizabeth Hann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £6,340 | 2 |
| 31 Jul 2024 | - | £5,551 | 2 |
| 31 Jul 2023 | £947,248 | £28,508 | 2 |
| 31 Jul 2022 | £943,703 | £7,446 | 0 |
| 31 Jul 2021 | £917,034 | - | 4 |
| 12 Aug 2020 | £907,424 | - | 4 |
| 31 Jul 2019 | £881,568 | - | - |
| 31 Jul 2018 | £856,783 | - | - |
| 31 Jul 2017 | £526,272 | - | - |
| 31 Jul 2016 | £505,491 | £1,584 | - |
| 31 Jul 2015 | £468,989 | - | - |
| 31 Jul 2014 | £446,454 | £12,347 | - |
| 31 Jul 2013 | £415,263 | - | - |
| 31 Jul 2012 | £380,041 | £13,484 | - |





## Directors' other companies

- [HANN, Glenn Paul](/person/5892019) - director at [Bush Fair Management Limited](/company/02190603)
- [HANN, Glenn Paul](/person/5892019) - director at [New Horizon Management Company Limited](/company/04946277)
- [HANN, Glenn Paul](/person/5892019) - director at [TWH Developments Ltd](/company/13275444)
- [HANN, Glenn Paul](/person/5892019) - director at [Family Housing Partners Limited](/company/06740715)
- [HANN, Glenn Paul](/person/5892019) - director at [Leys Business Centre Limited](/company/05596070)
- [HANN, Glenn Paul](/person/5892019) - director at [Red Rick’s Colt Limited](/company/10976248)
- [HANN, Glenn Paul](/person/5892019) - director at [GRK Properties Limited](/company/04622026)
- [HANN, Glenn Paul](/person/5892019) - secretary at [GRK Properties Limited](/company/04622026)
- [HANN, Glenn Paul](/person/5892019) - director at [MGD Properties 5 Ltd](/company/13276330)



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- [Rose Equity Limited](/company/09400121) (09400121)
- [Strachan (Stock) Limited](/company/00605064) (00605064)
- [Swift World Limited](/company/07179822) (07179822)



