Hanford Holdings Limited

Active00743141 Private limited company
Incorporated
5 December 1962 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cameron Alexander Spencer
Controlled by
Audrey Catherine Spencer
Accounts type
Total exemption full
Region
South West
Address
Crown Chambers
Bridge Street
Salisbury
SP1 2LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
39
Outstanding
2
Part satisfied
0
Satisfied
37

Officers 3 active

Officer details are public data from the Companies House register.

Spencer, Cameron Alexander
Director · Appointed 6 March 2023
British
Born July 1995 (31)
Secretary · Appointed 8 August 2005
British
Director
British
Born June 1958 (68)
Officer history (12 former)
12 December 2023
Resigned Spencer, Ingram as Director
6 March 2023
Appointed Spencer, Cameron Alexander as Director
6 March 2023
Appointed Spencer, Cameron Alexander as Director
6 March 2023
Resigned Spencer, Cameron Alexander as Director
31 January 2006
Resigned Shanahan, James Tudor as Director
8 August 2005
Appointed Spencer, Audrey Catherine as Secretary
8 August 2005
Resigned Shanahan, James Tudor as Secretary
31 December 2000
Appointed Shanahan, James Tudor as Secretary
31 December 2000
Resigned Roe, James Brian as Secretary
30 June 1995
Appointed Shanahan, James Tudor as Director
30 October 1993
Resigned Gibson Fleming, James Randolf as Director
30 September 1993
30 September 1993
Resigned Bruce, Robert, Dr as Director
30 September 1993
Resigned Spencer, Sheila Margaret as Director
23 February 1993
Resigned Mitchell, Richard John as Director
8 January 1993
Resigned Gready, Robert Paul as Director
7 October 1992
Resigned Read, Alan Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2024
Has significant influence or control
British
Born June 1958 (68)

Holdings 2

Companies where Hanford Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
1 June 2024
Ceased Ingram Spencer — Has significant influence or control
16 May 2020
Ceased Pentera Trustees Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£6,518,827
Cash
£174,379
Employees
2
Debt Ratio
22%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,094,217 £6,518,827
Balance sheet detail
20252024
Fixed Assets£7,960,628£7,367,274
Current Assets£387,845£318,569
Cash£174,379£172,949
Creditors (< 1 year)£712,726£221,647
Creditors (> 1 year)£87,011£5,273
Net Current Assets(£324,881)£96,922
Net Assets£6,518,827£6,094,217
Shareholder Funds£6,518,827£6,094,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registration of a charge
31 July 2026Registration of a charge
7 July 2026Total exemption full accounts31 October 2025
24 June 2026Confirmation statement with no updates31 May 2026
19 March 2026Satisfaction of a charge in full
Show all recent filings

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