Hamnett & Ganpot Limited

Active06506540 Private limited company
Incorporated
18 February 2008 (18 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 4 April 2025
British
Born February 1973 (53)
Officer history (4 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
4 April 2025
Appointed Ennis, John Alexander as Director
4 April 2025
Appointed Sutherland, Ian Ronald as Director
4 April 2025
Resigned Ganpot, James as Director
4 April 2025
Resigned Hamnett, Oliver Henry as Director
26 September 2019
Resigned Lee, Caroline Kathleen as Secretary
18 February 2008
Appointed Lee, Caroline Kathleen as Secretary
18 February 2008
Appointed Ganpot, James as Director
18 February 2008
Appointed Hamnett, Oliver Henry as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580
Former controllers (2)
4 April 2025
Ceased Oliver Henry Hamnett — Owns 25–50% of shares
4 April 2025
Ceased James Ganpot — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£388,682
Cash
£275,412
Employees
3
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £20,021 £11,785 £76,888 £216,528 £388,682
Balance sheet detail
202520242023202220212020
Fixed Assets£12,750£27,237£17,097£56,660£93,636
Current Assets£562,686£398,936£307,028£251,825£169,555
Debtors£287,274£143,086£2,000£2,000£2,000
Cash£275,412£255,850£305,028£249,825£167,555
Creditors (< 1 year)£184,254£156,739£150,683£178,878£175,540£148,502
Creditors (> 1 year)£2,500£52,906£102,394£68,359£121,160£94,668
Net Current Assets£378,432£242,197£128,150£76,285£21,053
Net Assets£388,682£216,528£76,888£11,785£20,021
Shareholder Funds£388,682£216,528£76,888£11,785£20,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
13 May 2026Previous accounting period shortened
20 March 2026Confirmation statement with updates19 March 2026
2 October 2025Total exemption full accounts28 February 2025
Show all recent filings

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