Hanell Limited

Active04273925 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shaun Jason Griffiths
Alan John Griffiths
Owned by
Shaun Griffiths
Alan John Griffiths
Accounts type
Total exemption full
Region
Wales
Address
196 Main Road
Bryncoch
Neath
SA10 7TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
22
Outstanding
14
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Shaun Jason
Director · Appointed 26 April 2021
British
Born August 1971 (55)
Griffiths, Alan John
Secretary · Appointed 21 August 2001
British
Griffiths, Alan John
Director · Appointed 21 August 2001
British
Born May 1947 (79)
Officer history (8 former)
29 November 2021
Resigned Griffiths, Pauline Patricia as Director
26 April 2021
Appointed Griffiths, Shaun Jason as Director
20 June 2004
Resigned Griffiths, Rachel as Director
24 March 2002
Resigned Griffiths, Deborah as Director
24 March 2002
Resigned Griffiths, Shaun as Director
21 August 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
21 August 2001
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
21 August 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
21 August 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 August 2001
Appointed Clive Mathias Nominee Limited as Corporate Director
21 August 2001
Resigned Clive Mathias Nominee Limited as Corporate Director
21 August 2001
Appointed Griffiths, Deborah as Director
21 August 2001
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
21 August 2001
Appointed Griffiths, Shaun as Director
21 August 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
21 August 2001
Appointed Griffiths, Rachel as Director
21 August 2001
Appointed Griffiths, Alan John as Director
21 August 2001
Appointed Griffiths, Pauline Patricia as Director
21 August 2001
Appointed Griffiths, Alan John as Secretary

Ownership 2 active

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

Shaun Griffiths
Individual · Notified 9 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Alan John Griffiths
Individual · Notified 21 August 2016
Owns 75–100% of shares
British
Born May 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£742,473
Cash
£23,848
Employees
2
Debt Ratio
52%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £672,759 £667,992 £749,109 £720,685 £742,473
Balance sheet detail
202520242023202220212020
Fixed Assets£1,471,892£1,054,708£918,938£557,788£662,618£464,205
Current Assets£68,033£346,605£207,796£140,975£7,967
Debtors£44,185£159,384£55,590£60,840£970
Cash£23,848£187,221£152,206£80,135£6,997£220,058
Creditors (< 1 year)£205,610£208,424£212,625£9,711£2,593£7,403
Creditors (> 1 year)£591,842£472,204£165,000£0£4,101
Net Current Assets(£137,577)£138,181(£4,829)£131,264£5,374£212,655
Net Assets£742,473£720,685£749,109£667,992£672,759
Shareholder Funds£742,473£720,685£749,109£689,052£667,992£672,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Satisfaction of a charge in full
4 September 2026Satisfaction of a charge in full
4 September 2026Satisfaction of a charge in full
4 September 2026Satisfaction of a charge in full
15 December 2025Confirmation statement with updates15 December 2025
Show all recent filings

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