# Hanningfield Park Ltd

## Details

- **Company number:** [11074455](https://find-and-update.company-information.service.gov.uk/company/11074455)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2017
- **Registered office:** 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Randall Watts Spv 1 Limited](/group/12755) (2 companies)


## 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 Jul 2019 | -£47,330 | - |
| 31 Jul 2018 | £38 | - |



## Owned by

Hanningfield Park Ltd → [Randall Watts Spv 1 Limited](/company/13104379)



## Controls

- [Hanningfield Park Investment Limited](/company/15342718) (15342718)




## Registered address

627 companies are registered at this address - likely a registration agent.