Hanningfield Park Ltd
- Company number
- 11074455
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Randall Watts Spv 1 Limited (2 companies)
Registered office
Previous names
- Castle Homes Spv 5 Ltd (until 11 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Govey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2018 | 16 Jun 2021 |
| Castle Property Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2017 | 16 Jun 2021 |
| Randall Watts Spv 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | -£14,082,793 | 2 |
| 30 Sep 2023 | £4,609,999 | 3 |
| 31 Dec 2022 | -£2,851,309 | 3 |
| 31 Dec 2020 | - | - |
| 31 Jul 2019 | -£47,330 | - |
| 31 Jul 2018 | £38 | - |
Connections
Owned by
Hanningfield Park Ltd → Randall Watts Spv 1 Limited
Controls
- Hanningfield Park Investment Limited (15342718)
Registered address
627 companies are registered at this address - likely a registration agent.