Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Hanwell & Co.,Limited
- Incorporated
- 30 April 1924 (102 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jane Roberta Hanwell
- Owned by
- Jane Roberta Hanwell
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 16 Parc PencrugLlandeiloSA19 6RZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hanwell, Brian
Secretary · Appointed 19 July 2012
Hanwell, Jane Roberta
Director
British
Born September 1954 (72)
Officer history (4 former)
13 September 2025
Resigned Hanwell, Gwendoline Jean as Director
19 July 2012
Appointed Hanwell, Brian as Secretary
19 July 2012
Resigned Hanwell, Gwendoline Jean as Secretary
15 October 1993
Resigned Hanwell, Joyce as Director
1 September 1993
Appointed Hanwell, Gwendoline Jean as Secretary
1 September 1993
Resigned Hanwell, Joyce as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Roberta Hanwell
Individual · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Former controllers (3)
1 December 2025
Ceased Godfrey John Hanwell — Owns 25–50% of shares
1 December 2025
Ceased Brian James Hanwell — Owns 50–75% of shares
1 December 2025
Ceased Gwendoline Jean Hanwell — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £351,744
- Cash
- £19,257
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £450,000 | £450,000 | £170,000 | £170,000 | £170,000 | £170,000 |
| Cash | £19,257 | £25,016 | £21,396 | £28,768 | £30,328 | £22,600 |
| Creditors (< 1 year) | £16,391 | £15,147 | £13,250 | £13,252 | £13,252 | £13,164 |
| Net Current Assets | £2,866 | £9,869 | £8,146 | £15,516 | £17,076 | £9,436 |
| Net Assets | £351,744 | £358,747 | ||||
| Shareholder Funds | £351,744 | £358,747 | £178,146 | £185,516 | £187,076 | £179,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 30 April 2026 | ||
| 8 January 2026 | Cessation of a person with significant control | |||
| 8 January 2026 | Cessation of a person with significant control | |||
| 5 December 2025 | Cessation of a person with significant control | |||
| 24 October 2025 | Confirmation statement with no updates | 14 October 2025 |
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