OpenCompanies

Hanworth (Colnbrook) Ltd

Company number
09331082
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2014
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Rock Tax & Accounting Elm House, Tanshire Park
Shackleford Road
Elstead, Godalming
GU8 6LB

Officers

NameRoleAppointedResigned
MAYCOCK, Daniel Geoffrey Durham Director 12 Aug 2025
MAYCOCK, James William Director 12 Aug 2025
MAYCOCK, Adam Robert Tyne Director 12 Aug 2025
WHITE, Janis Elizabeth Director 3 Aug 2017
WHITE, Geoffrey Lawrence Director 27 Nov 2014

Control

NameNature of controlNotifiedCeased
Mr Geoffrey Lawrence White Significant Influence Or Control 27 Nov 2023
Mrs Angela Durham Maycock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Nov 2023 23 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - £176,588 2
31 Jan 2025 - £185,724 3
31 Jan 2024 - £383,499 3
31 Jan 2023 - £434,780 3
31 Jan 2022 - £490,832 4
31 Jan 2021 - £642,436 4
31 Jan 2020 - £742,020 4
31 Jan 2019 - £704,616 -
31 Jan 2018 - £19,945 -
31 Jan 2017 - - -
30 Nov 2015 Dormant £15,252 - -

Connections

Companies at the same address

Data