Hanbury Grange Homes Limited

Active02996130 Private limited company
Incorporated
29 November 1994 (31 years)
Industry
Development of building projects (41100)
Owned by
Bengrant Limited
Accounts type
Total exemption full
Region
South West
Address
St Denys House
22 East Hill
St Austell
PL25 4TR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1996
British
Born August 1940 (86)
Officer history (9 former)
28 November 2021
Resigned Smith, Paul Ashley as Secretary
31 December 2014
Appointed Smith, Paul Ashley as Secretary
4 September 2009
Resigned Oakley Secretarial Services Limited as Corporate Secretary
1 October 2003
Resigned Langdell, David Nicholas as Director
1 October 2003
Resigned Langdell, Susan Jayne as Secretary
1 October 2003
Appointed Oakley Secretarial Services Limited as Corporate Secretary
21 April 2000
Resigned Perks, Henry Peel as Secretary
21 April 2000
Appointed Langdell, David Nicholas as Director
21 April 2000
Appointed Langdell, Susan Jayne as Secretary
21 April 2000
Resigned Langdell, Susan Jayne as Director
24 February 1998
Appointed Perks, Henry Peel as Secretary
24 February 1998
Resigned Cooper, Stephanie Jane Louise as Secretary
1 October 1996
Appointed Cooper, Geoffrey Greville as Director
1 December 1994
Appointed Cooper, Stephanie Jane Louise as Secretary
1 December 1994
Appointed Langdell, Susan Jayne as Director
1 December 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 December 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
29 November 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 November 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Bengrant Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

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

Net Assets
(£49,506)
Cash
£5,756
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2024 2025 2026 (£63,563) (£74,023) (£69,981) (£72,973) (£49,506)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,374£2,793£3,286£4,547£1,583£1,862
Current Assets£947,890£737,723£695,889£585,840£1,109,507£1,097,035
Debtors£803£3,462
Cash£5,756
Creditors (< 1 year)£999,770£813,489£769,156£649,856£1,185,113£970,802
Creditors (> 1 year)£0£191,658
Net Current Assets(£51,880)(£75,766)(£73,267)(£64,016)(£75,606)£126,233
Net Assets(£49,506)(£72,973)(£69,981)(£74,023)(£63,563)
Shareholder Funds(£49,506)(£72,973)(£69,981)(£59,469)(£74,023)(£63,563)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 January 2026
23 December 2025Confirmation statement with no updates28 November 2025
17 September 2025Total exemption full accounts31 January 2025
29 November 2024Confirmation statement with no updates28 November 2024
16 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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