Hancock and Stewart Ltd.

Active03571951 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Stewart Hancock
Accounts type
Total exemption full
Region
Greater London
Address
C/o Jamieson Stone 2nd Floor Windsor House
40-41 Great Castle Street
London
W1W 8LU

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2012
British
Born October 1965 (61)
Secretary · Appointed 1 October 2004
British
Director · Appointed 28 May 1998
British
Born June 1969 (57)
Officer history (4 former)
31 March 2012
Appointed Stone, Michael Ralph as Director
31 March 2012
Resigned Jamieson Stone Ltd as Corporate Director
1 July 2008
Appointed Jamieson Stone Ltd as Corporate Director
1 October 2004
Appointed Tank, Gavin John as Secretary
1 October 2004
Resigned Bence, Robin Edward as Secretary
28 October 2002
Appointed Bence, Robin Edward as Secretary
28 October 2002
Resigned Hancock, Gillian Margaret as Secretary
28 May 1998
Appointed Hancock, Ian Stewart as Director
28 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1998
Appointed Hancock, Gillian Margaret as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£1,795,990
Cash
£390,022
Debt Ratio
36%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,593,684 £1,554,691 £1,612,575 £1,514,629 £1,795,990
Balance sheet detail
202420232022202120202019
Fixed Assets£1,800,000£1,470,000£2,279,999£2,465,433£2,465,433
Current Assets£1,000,714£1,092,928£771,271£593,538£640,935
Debtors£610,692£467,692£21,648£125,305£98,436
Cash£390,022£625,236£749,623£468,233£542,499
Creditors (< 1 year)£113,844£157,419£135,268£86,756£34,757£43,161
Creditors (> 1 year)£890,880£890,880£890,880£1,351,939£1,469,523£1,469,523
Net Current Assets£886,870£935,509£684,515£558,781£597,774
Net Assets£1,795,990£1,514,629£1,612,575£1,554,691£1,593,684
Shareholder Funds£1,795,990£1,514,629£1,612,575£1,554,691£1,593,684

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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