The Loyal Estates Company Limited

Active07761087 Private limited company
Incorporated
2 September 2011 (15 years)
Previously known as
Hanock Limited (until 26 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Patricia Margaret Briggs
John Briggs
Accounts type
Micro entity
Address
Rockley Highfield Road
Biggin Hill
Westerham
TN16 3UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2020
British
Born July 1939 (87)
Officer history (2 former)
17 June 2026
Resigned Briggs, Patricia Margaret as Director
20 March 2026
Appointed Briggs, Patricia Margaret as Director
29 October 2020
Appointed Briggs, John as Director
29 October 2020
Resigned Wilkinson, Roger John as Director
2 September 2011
Appointed Wilkinson, Roger John as Director

Ownership 2 active

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

Individual · Notified 2 September 2025
Owns 75–100% of shares
British
Born April 1954 (72)
Individual · Notified 29 October 2020
Owns 75–100% of shares (as a trust)
British
Born July 1939 (87)
Former controllers (1)
29 October 2020
Ceased Roger John Wilkinson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1£1£1
Cash£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a director
21 March 2026Appointment of a director
26 February 2026Certificate of change of name
4 October 2025Micro company accounts30 September 2025
3 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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