Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Hcompanyone Limited
- Incorporated
- 20 December 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John Russell TanseyCarolynne Helen Pitt
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Post Office41-43 Market PlaceChippenhamSN15 3HR
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 December 2007
British
Director · Appointed 20 December 2007
British
Born August 1964 (62)
Officer history (2 former)
29 February 2008
20 December 2007
20 December 2007
20 December 2007
20 December 2007
20 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Russell Tansey
Individual · Notified 20 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £290
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300,000 | £300,000 | £300,000 | £300,000 | ||
| Current Assets | £0 | |||||
| Debtors | £0 | |||||
| Cash | £290 | £120 | £9,995 | £14,809 | £22,165 | £0 |
| Creditors (< 1 year) | £290,757 | £290,483 | £300,234 | £305,025 | £312,286 | £290,007 |
| Net Current Assets | (£290,467) | (£290,363) | (£290,239) | (£290,216) | (£290,121) | (£290,007) |
| Shareholder Funds | £9,533 | £9,637 | £9,761 | £9,784 | £9,879 | £9,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 29 July 2025 | Total exemption full accounts | 31 December 2024 |
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