26 Hanley Road Limited

Active06889623 Private limited company
Incorporated
28 April 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ben James Griffiths
Jason Manzi
Owned by
Ben James Griffiths
Jason Manzi
Accounts type
Micro entity
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Ben James
Director · Appointed 3 August 2023
British
Born March 1995 (31)
Manzi, Jason
Director · Appointed 28 April 2009
British
Born October 1971 (55)
Officer history (3 former)
3 August 2023
Appointed Griffiths, Ben James as Director
3 August 2023
Resigned Buxton, Christian Daniel as Director
28 April 2009
Appointed Manzi, Jason as Director
28 April 2009
Appointed Qa Registrars Limited as Corporate Secretary
28 April 2009
Resigned Qa Registrars Limited as Corporate Secretary
28 April 2009
Appointed Cowan, Graham Michael as Director
28 April 2009
Resigned Cowan, Graham Michael as Director
28 April 2009
Appointed Buxton, Christian Daniel as Director

Ownership 2 active

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

Ben James Griffiths
Individual · Notified 3 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Jason Manzi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Former controllers (1)
3 August 2023
Ceased Christian Daniel Buxton — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£4,168
Employees
2

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £3,508 £3,684 £3,584 £3,944 £4,044 £4,168
Balance sheet detail
202520242023202220212020
Fixed Assets£8,000£8,200£8,400£8,600£8,800£9,000
Creditors (< 1 year)£11,512£12,022£11,227£11,427£12,087£12,111
Net Current Assets£11,512£12,022£11,227£11,427£12,087£12,111
Net Assets£4,168£4,044£3,944£3,584£3,684£3,508
Shareholder Funds£4,168£4,044£3,944£3,584£3,684£3,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Micro company accounts30 April 2025
21 January 2026Confirmation statement with no updates17 January 2026
19 January 2025Confirmation statement with no updates17 January 2025
13 January 2025Micro company accounts30 April 2024
18 January 2024Micro company accounts30 April 2023
Show all recent filings

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