Filing status
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Hanwell Investment Company
- Incorporated
- 19 August 1955 (71 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Craven RoadLondonW5 2UA
Officers 4 active
Officer details are public data from the Companies House register.
Letheby, Wendy Anne
Secretary · Appointed 6 February 2013
Director · Appointed 2 January 2013
British
Born March 1960 (66)
Director · Appointed 12 May 1996
British
Born January 1955 (71)
Director
British
Born January 1951 (75)
Officer history (3 former)
6 February 2013
Appointed Letheby, Wendy Anne as Secretary
6 February 2013
2 January 2013
12 May 1996
12 May 1996
12 May 1996
12 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 0599127
Former controllers (2)
3 October 2025
Ceased Terry Mark Letheby — Owns 25–50% of shares
3 October 2025
Ceased Wendy Anne Mason — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,011,581
- Cash
- £1,683,661
- Employees
- 1
- Debt Ratio
- 4%
- Current Ratio
- 70.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £314,248 | £315,138 | £313,007 | £312,372 | £310,659 | £310,984 |
| Current Assets | £1,777,925 | £1,734,594 | £1,703,981 | £1,695,227 | £1,683,249 | £1,689,290 |
| Debtors | £94,264 | £94,257 | £94,197 | £97,430 | £102,568 | £91,864 |
| Cash | £1,683,661 | £1,640,337 | £1,609,784 | £1,597,797 | £1,580,681 | £1,597,426 |
| Creditors (< 1 year) | £25,161 | £20,716 | £10,777 | £7,716 | £8,817 | £9,834 |
| Net Current Assets | £1,752,764 | £1,713,878 | £1,693,204 | £1,687,511 | £1,674,432 | £1,679,456 |
| Net Assets | £2,011,581 | £1,972,817 | £1,963,761 | £1,957,224 | £1,942,828 | £1,948,656 |
| Shareholder Funds | £2,011,581 | £1,972,817 | £1,963,761 | £1,957,224 | £1,942,828 | £1,948,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2025 | Director's details changed | |||
| 30 October 2025 | Secretary's details changed | |||
| 9 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 3 October 2025 | Cessation of a person with significant control | |||
| 3 October 2025 | Cessation of a person with significant control |
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