HANWELLS OF LONDON LIMITED -


Company Profile Company Filings

Overview

HANWELLS OF LONDON LIMITED is a Private Limited Company from and has the status: Active.
HANWELLS OF LONDON LIMITED was incorporated 36 years ago on 04/04/1988 and has the registered number: 02238846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HANWELLS OF LONDON LIMITED -

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

86-88 UXBRIDGE ROAD
W7 3ST

This Company Originates in : United Kingdom
Previous trading names include:
RENT-A-ROLLS LIMITED (until 22/03/2013)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ERNEST BROWN Jul 1951 British Director 1995-11-17 CURRENT
MRS MARGARET BROWN May 1964 British Director 2023-06-05 CURRENT
JUDITH ANN BROWN Jan 1952 British Director 1995-11-17 UNTIL 2018-01-04 RESIGNED
MS ANN-MARIE HARLINGTON May 1961 Secretary RESIGNED
JUDITH ANN BROWN Jan 1952 British Secretary 1995-11-17 UNTIL 2018-01-04 RESIGNED
MS ANN-MARIE HARLINGTON May 1961 Director RESIGNED
MR BJORN RAGNAR HARLINGTON Jul 1964 Swedish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Mcloughlin 2017-05-05 5/1951 Significant influence or control
Mr Stephen Ernest Brown 2016-05-01 6/1951 Hanwell   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
Hanwells of London Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 30-06-2022 £25,737 Cash £306,550 equity
Hanwells of London Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-06-2021 £422 Cash £229,472 equity
Hanwells of London Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 30-06-2020 £158,866 Cash £123,441 equity
Hanwells of London Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 30-06-2019 £267 Cash £147,057 equity
Hanwells of London Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £338 Cash £105,569 equity
Hanwells of London Limited - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £404 Cash £97,456 equity
Hanwells of London Limited - Abbreviated accounts 16.3 2017-05-06 30-06-2016 £1,697 Cash £79,750 equity
Hanwells of London Limited - Abbreviated accounts 16.1 2016-04-30 30-06-2015 £188 Cash £66,192 equity
Hanwells of London Limited - Limited company - abbreviated - 11.6 2015-05-14 30-06-2014 £55,580 equity
Hanwells of London Limited - Limited company - abbreviated - 11.6 2015-01-14 30-06-2013 £24,892 equity

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