Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Hannington Associates Limited
- Incorporated
- 22 December 2010 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Dawn Mary Wood
- Owned by
- Dawn Mary WoodJeremy Robin Wood
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 61 Charlotte StreetBirminghamB3 1PX
Officers 3 active
Officer details are public data from the Companies House register.
Wood, Jeremy Robin
Secretary · Appointed 12 January 2011
British
Wood, Dawn Mary
Director · Appointed 12 January 2011
British
Born June 1960 (66)
Director · Appointed 12 January 2011
British
Born April 1961 (65)
Officer history (4 former)
13 November 2023
Resigned Wood, James Alexander as Director
1 September 2015
Appointed Wood, James Alexander as Director
12 January 2011
Appointed Wood, Jeremy Robin as Secretary
12 January 2011
Appointed Wood, Dawn Mary as Director
12 January 2011
12 January 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
12 January 2011
12 January 2011
22 December 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
22 December 2010
22 December 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dawn Mary Wood
Individual · Notified 25 November 2025
Owns 25–50% of shares
English
Born June 1960 (66)
British
Born April 1961 (65)
Former controllers (2)
26 May 2026
Ceased Dawn Mary Wood — Owns 25–50% of shares
13 November 2023
Ceased James Alexander Wood — Owns 50–75% of shares
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
- £7,957
- Employees
- 2
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £264,043 |
| Debtors | £256,086 |
| Cash | £7,957 |
| Creditors (< 1 year) | £264,015 |
| Net Current Assets | £28 |
| Shareholder Funds | £28 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Cessation of a person with significant control | |||
| 26 November 2025 | Notification of a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 14 November 2024 |
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