Edward Hanley Construction Limited

Active06973703 Private limited company
Incorporated
27 July 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Katherine Hanley
Edward George Hanley
Owned by
Katherine Hanley
Edward George Hanley
Accounts type
Micro entity
Region
West Midlands
Address
3 Portland Place
Rugby
CV21 3RT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hanley, Katherine
Director · Appointed 1 June 2016
British
Born December 1977 (48)
Hanley, Edward George
Director · Appointed 27 July 2009
British
Born February 1965 (61)
Hanley, Katherine
Secretary · Appointed 27 July 2009
British
Officer history (1 former)
1 June 2016
Appointed Hanley, Katherine as Director
27 July 2009
Appointed Hanley, Edward George as Director
27 July 2009
Appointed Hanley, Katherine as Secretary
27 July 2009
Appointed Stephens, Graham Robertson as Director
27 July 2009
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

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

Katherine Hanley
Individual · Notified 27 July 2016
Owns 25–50% of shares
British
Born December 1977 (48)
Edward George Hanley
Individual · Notified 27 July 2016
Owns 25–50% of shares
British
Born February 1965 (61)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£428)
Employees
1

Trend

Net Assets
(£500) £0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,135 £1,216 £103 (£120) (£274) (£428)
Balance sheet detail
202520242023202220212020
Current Assets£2,739£2,739£4,870£4,960£35,692£45,456
Creditors (< 1 year)£0£2,097£2,084£32,076£43,121
Net Current Assets£2,739£2,739£2,773£2,876£3,616£2,335
Net Assets(£428)(£274)(£120)£103£1,216£1,135
Shareholder Funds(£428)(£274)(£120)£103£1,216£1,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 July 2026
28 April 2026Micro company accounts31 July 2025
6 August 2025Confirmation statement with no updates26 July 2025
28 April 2025Micro company accounts31 July 2024
5 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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