Hanwell Atkinson Limited

Active04399511 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Yorkshire
Address
8 St. Paul’s Street
Leeds
LS1 2LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born June 1961 (65)
Director · Appointed 31 August 2022
British
Born November 1978
Officer history (5 former)
31 August 2022
Appointed Cockshutt, John as Director
31 August 2022
Appointed Oates, Michael William as Director
31 August 2022
Resigned Hanwell, Duncan Clive as Secretary
31 August 2022
Resigned Hanwell, Duncan Clive as Director
31 August 2022
Resigned Hanwell, Janet as Director
20 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2002
Appointed Hanwell, Duncan Clive as Secretary
20 March 2002
Appointed Hanwell, Duncan Clive as Director
20 March 2002
Appointed Hanwell, Janet as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04019077
Former controllers (2)
31 August 2022
Ceased Duncan Clive Hanwell — Owns 50–75% of shares
31 August 2022
Ceased Janet Hanwell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

8 St Paul's Street Limited Owns 75–100% of shares
W. Denis (Insurance Brokers) PLC Owns 75–100% of shares
W. Denis Credit Risks Limited Holds 75–100% of voting rights
Hanwell Atkinson Limited This company Owns 75–100% of shares
Trade Credit Global UK Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£21,518
Current Ratio
95.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £175,382 £149,046 £230,872 £307,249 £378,637 £391,501
Balance sheet detail
202520242023202220212020
Fixed Assets£0£191£1,738£4,062£7,713
Current Assets£395,652£402,918£468,102£403,943£288,351£287,250
Debtors£374,134£398,005£274,635£102,536£122,266£73,674
Cash£21,518£4,913£193,467£301,407£166,085£213,576
Creditors (< 1 year)£4,151£24,281£85,498£98,981£83,096£53,776
Net Current Assets£391,501£378,637£382,604£304,962£205,255£233,474
Net Assets£378,637£307,249£230,872£149,046£175,382
Shareholder Funds£391,501£378,637£307,249£230,872£149,046£175,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company30 June 2025
11 February 2026Confirmation statement with no updates28 January 20263
23 January 2026Registered office address changed1
23 January 2026Registered office address changed1
1 October 2025Registered office address changed1
Show all recent filings

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