Hankinson Duckett Associates Limited

Active03462810 Private limited company
Incorporated
10 November 1997 (29 years)
Industry
Urban planning and landscape architectural activities (71112)
Environmental consulting activities (74901)
Directors
Tanya Kirk
Adrian John Thomas Meurer
Accounts type
Total exemption full
Region
South East
Address
The Stables
Howbery Park Benson Lane
Wallingford
OX10 8BA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Kirk, Tanya
Director · Appointed 12 May 2020
British
Born March 1982 (44)
Meurer, Adrian John Thomas
Director · Appointed 1 October 2010
British
Born April 1978 (48)
Jensen, Karen Elizabeth
Secretary · Appointed 11 June 2010
Officer history (10 former)
31 March 2023
Resigned Duckett, Brian John as Director
12 May 2020
Appointed Kirk, Tanya as Director
5 April 2020
Resigned Duckett, Christina Helen as Director
14 November 2014
Appointed Duckett, Christina Helen as Director
1 October 2010
Appointed Meurer, Adrian John Thomas as Director
11 June 2010
Appointed Jensen, Karen Elizabeth as Secretary
6 April 2010
Resigned Sharpe, Jean as Director
13 January 2010
Resigned Sharpe, Jean as Secretary
30 April 2008
Appointed Sharpe, Jean as Director
30 April 2008
Resigned Hankinson, Moira Joan as Director
25 May 2007
Resigned Patrick, Kevin Richard as Director
31 May 2006
Resigned Hankinson, Ian as Secretary
31 May 2006
Resigned Hankinson, Ian as Director
31 May 2006
Appointed Sharpe, Jean as Secretary
1 October 2002
Appointed Patrick, Kevin Richard as Director
20 January 1998
Appointed Duckett, Brian John as Director
6 January 1998
Appointed Hankinson, Ian as Secretary
6 January 1998
Appointed Hankinson, Ian as Director
6 January 1998
Appointed Hankinson, Moira Joan as Director
6 January 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
6 January 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 November 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
10 November 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Ltd Company By Shares
Reg. no. 12545711

Holdings 1

Companies where Hankinson Duckett Associates Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
5 April 2020
Ceased Brian John Duckett — Holds 75–100% of voting rights

Financials

Net Assets
£1,261,772
Cash
£322,418
Employees
29
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £828,824 £780,986 £958,224 £1,219,711 £1,310,224 £1,261,772
Balance sheet detail
202520242023202220212020
Fixed Assets£44,349£43,424£30,443£31,639£43,758£61,384
Current Assets£1,591,795£1,671,429£1,547,427£1,299,327£982,366£1,100,827
Debtors£1,269,377£1,201,804£1,082,338£819,248£623,783£592,180
Cash£322,418£469,625£465,089£480,079£358,583£508,647
Creditors (< 1 year)£367,696£398,575£363,597£373,822£244,519£330,094
Net Current Assets£1,224,099£1,272,854£1,183,830£925,505£737,847£770,733
Net Assets£1,261,772£1,310,224£1,219,711£958,224£780,986£828,824
Shareholder Funds£1,261,772£1,310,224£1,219,711£958,224£780,986£828,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 January 2026
12 December 2025Confirmation statement with updates7 December 2025
28 July 2025Total exemption full accounts31 January 2025
12 December 2024Director's details changed
12 December 2024Confirmation statement with updates7 December 2024
Show all recent filings

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