Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Hanley Heath Limited
- Incorporated
- 17 January 2013 (13 years)
- Previously known as
- Bansols Sixty-Seven Limited (until 4 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gentian Bujari
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 North BarBanburyOX16 0TB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born July 1969 (57)
Bujari, Gentian
Director · Appointed 1 April 2022
British
Born April 1979 (47)
Corporate Secretary · Appointed 4 December 2013
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (3 former)
28 February 2023
31 January 2023
1 April 2022
Appointed Bujari, Gentian as Director
4 December 2013
4 December 2013
4 December 2013
4 December 2013
17 January 2013
17 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14512920
Former controllers (1)
28 February 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hanley Heath Limited This company Owns 75–100% of shares
Marshallsay Macari Dixon Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,318,790
- Cash
- £632,619
- Employees
- 75
- Debt Ratio
- 30%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £298,881 | £327,825 | £989,324 | £989,324 |
| Current Assets | £1,575,666 | £1,450,377 | £29,540 | £34,203 |
| Debtors | £925,719 | £1,003,482 | ||
| Cash | £632,619 | £422,117 | ||
| Creditors (< 1 year) | £514,872 | £561,899 | £2,508 | |
| Net Current Assets | £1,060,794 | £888,478 | £29,540 | £31,695 |
| Net Assets | £1,318,790 | £1,172,695 | ||
| Shareholder Funds | £1,318,790 | £1,172,695 | £1,017,004 | £1,019,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 6 October 2025 | Total exemption full accounts | 29 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 May 2024 | Director's details changed |
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