Hanslip & Company Limited

Active02236049 Private limited company
Incorporated
25 March 1988 (38 years)
Previously known as
HMDW Architects Limited (until 9 November 2020)
Cma Architects Limited (until 14 June 2007)
Clive Mercer Architects Co-Operative Limited (until 8 June 2006)
Earlier: Clive Mercer Associates Limited, Clive Mercer Ltd, Magfield Limited
Industry
Architectural activities (71111)
Owned by
Hco Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
Bon Marche Centre Unit 401 Bon Marche Centre
241-251 Ferndale Road
London
SW9 8BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2020
British
Born May 1987 (39)
Director · Appointed 7 June 2007
British
Born April 1962 (64)
Weedon, Nicholas
Director · Appointed 7 June 2007
British
Born March 1962 (64)
Officer history (15 former)
1 May 2025
Resigned Harris, Hilary Keeler as Secretary
31 March 2025
Resigned Hanslip, Russell Graham as Director
14 October 2020
Appointed Garber, Michael Fielding as Director
24 July 2008
Appointed Harris, Hilary Keeler as Secretary
24 July 2008
Resigned Roberts, Terence Edward as Secretary
7 June 2007
Appointed Hanslip, Russell Graham as Director
7 June 2007
Appointed Weedon, Nicholas as Director
7 June 2007
Resigned Mercer, Caroline as Director
7 June 2007
Appointed Dyson, Simon Mark as Director
1 December 2006
Appointed Roberts, Terence Edward as Secretary
21 November 2006
Resigned Hunt, Alice as Secretary
6 January 2003
Resigned Roberts, Terence Edward as Director
5 March 2001
Appointed Hunt, Alice as Secretary
4 March 2001
Resigned Huckle, John George as Secretary
4 March 2001
Resigned Huckle, John George as Director
13 September 2000
Resigned Langford, Julie Elizabeth as Secretary
13 September 2000
Appointed Huckle, John George as Secretary
1 September 1998
Appointed Langford, Julie Elizabeth as Secretary
1 September 1998
Appointed Roberts, Terence Edward as Director
31 August 1998
Resigned Mourilyan, Valerie as Secretary
8 February 1996
Resigned Claridge, Geoffrey Richard as Director
15 May 1995
Appointed Huckle, John George as Director
3 May 1995
Appointed Claridge, Geoffrey Richard as Director
22 March 1994
Resigned Clements, Walter Leonard as Director
17 November 1993
Resigned Mills, Suzanne Daphne as Director
1 October 1993
Appointed Clements, Walter Leonard as Director
31 August 1993
Resigned Bower, Steven as Director
1 May 1993
Appointed Mourilyan, Valerie as Secretary
30 April 1993
Resigned Rollison, Peter Graham as Secretary

Ownership 1 active

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

Hco Holdings Limited
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
25 March 2025
Ceased Russell Graham Hanslip — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£12,725)
Cash
£107,461
Employees
7
Debt Ratio
110%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £182,244 £101,801 £27,153 £43,683 £33,471 £7,554 (£12,725)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,955£9,628£195,279£201,876£207,546£214,971£222,906
Current Assets£125,906£122,802£21,791£21,699£16,218£65,421£37,423
Debtors£18,445£9,677£20,248£10,041£10,627£25,860£30,375
Cash£107,461£113,125£1,543£11,658£5,591£39,561£7,048
Creditors (< 1 year)£101,086£71,241£110,757£152,091£157,117£96,862£26,149
Creditors (> 1 year)£45,500£53,635£72,842£27,801£39,494£81,729£51,936
Net Current Assets£24,820£51,561(£88,966)(£130,392)(£140,899)(£31,441)£11,274
Net Assets(£12,725)£7,554£33,471£43,683£27,153£101,801£182,244
Shareholder Funds(£12,725)£7,554£33,471£43,683£27,153£101,801£182,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
1 May 2026Confirmation statement with no updates17 April 2026
11 September 2025Total exemption full accounts31 March 2025
6 May 2025Termination of appointment of a secretary
17 April 2025Termination of appointment of a director
Show all recent filings

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