Hanley Smith Limited

Active01775011 Private limited company
Incorporated
2 December 1983 (42 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Accounts type
Small
Region
East of England
Address
Inflite House
London Stansted Airport
Stansted
CM24 1RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ellis, Linda Vera
Secretary · Appointed 28 February 2019
Director · Appointed 28 February 2019
British
Born February 1982 (44)
Director · Appointed 28 February 2019
British
Born July 1952 (74)
Director · Appointed 28 February 2019
British
Born December 1985 (40)
Officer history (11 former)
1 June 2020
Resigned Stephens, Raymond Aubrey as Director
28 February 2019
Resigned Edwards, Roy Charles Barry as Director
28 February 2019
Appointed Stephens, Penny-Annette as Director
28 February 2019
Appointed Stephens, William Charles as Director
28 February 2019
Appointed Stephens, Raymond Aubrey as Director
28 February 2019
Appointed Monksfield, Pauline May as Director
28 February 2019
Appointed Ellis, Linda Vera as Secretary
28 February 2019
Resigned Mansfield, Jonathan Peter as Director
28 February 2019
Resigned Mansfield, Kay Edith Dorcas as Secretary
28 February 2019
Resigned Mansfield, Kay Edith Dorcas as Director
28 February 2019
Resigned Smith, Doris Marina as Director
28 February 2019
Resigned Edwards, Raymond James as Director
2 December 2011
Appointed Mansfield, Kay Edith Dorcas as Director
2 December 2011
Appointed Mansfield, Jonathan Peter as Director
13 September 2011
Resigned Smith, John Antony as Director
5 January 2007
Appointed Mansfield, Kay Edith Dorcas as Secretary
5 January 2007
Resigned Smith, Doris Marina as Secretary
31 March 2005
Resigned Boutwood, Robert James as Director
1 December 1996
Resigned Knight, Derek John as Director
1 December 1996
Appointed Edwards, Raymond James as Director
1 April 1996
Appointed Edwards, Roy Charles Barry as Director
1 April 1993
Appointed Boutwood, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01621189
Former controllers (1)
28 February 2019
Ceased Doris Marina Smith — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Casemasters (Stansted) Limited Owns 75–100% of shares
Swan Investments Group Limited Owns 75–100% of shares
Aerospace Surface Treatments Ltd. Owns 75–100% of shares
Hanley Smith Limited This company Owns 75–100% of shares
Inflite Engineering Services Limited Owns 75–100% of shares
Was (Components) Limited Owns 75–100% of shares
Inflite Mro Services Limited Owns 75–100% of shares
Inflite the Jet Centre Limited Owns 75–100% of shares
Excellence Aviation Limited Owns 75–100% of shares
Excellence Aviation Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,061,714
Cash
£524,687
Employees
26
Debt Ratio
9%
Current Ratio
14.3x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,638,255 £2,061,714
Balance sheet detail
20252024
Fixed Assets£93,509£98,438
Current Assets£2,175,899£1,772,968
Cash£524,687£862,494
Creditors (< 1 year)£151,809£192,431
Net Current Assets£2,024,090£1,580,537
Net Assets£2,061,714£1,638,255
Shareholder Funds£2,061,714£1,638,255

Filings

Filing history not loaded yet. See it on Companies House

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