Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Hanworth (Colnbrook) Ltd
- Incorporated
- 27 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adam Robert Tyne MaycockJames William MaycockDaniel Geoffrey Durham Maycock
- Controlled by
- Geoffrey Lawrence White
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Rock Tax & Accounting Elm HouseTanshire ParkShackleford RoadElstead, GodalmingGU8 6LB
Officers 6 active
Officer details are public data from the Companies House register.
Maycock, Adam Robert Tyne
Director · Appointed 12 August 2025
British
Born October 1981 (45)
Maycock, James William
Director · Appointed 12 August 2025
British
Born August 1976 (50)
Maycock, Daniel Geoffrey Durham
Director · Appointed 12 August 2025
British
Born February 1978 (48)
White, Janis Elizabeth
Director · Appointed 3 August 2017
British
Born October 1954 (72)
Director · Appointed 27 November 2014
British
Born May 1946 (80)
White, Geoffrey
Secretary · Appointed 27 November 2014
Officer history (2 former)
12 August 2025
Appointed Maycock, Adam Robert Tyne as Director
12 August 2025
Appointed Maycock, James William as Director
12 August 2025
Appointed Maycock, Daniel Geoffrey Durham as Director
23 November 2024
Resigned Maycock, Angela Durham as Director
29 July 2021
3 August 2017
Appointed White, Janis Elizabeth as Director
3 August 2017
Appointed Maycock, Angela Durham as Director
27 November 2014
27 November 2014
Appointed White, Geoffrey as Secretary
27 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1946 (80)
Former controllers (1)
23 November 2024
Ceased Angela Durham Maycock — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £185,724
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £900,487 | £900,487 | £900,487 | £900,487 | £900,487 | |
| Current Assets | £276,501 | £415,881 | £504,874 | £671,436 | £750,020 | |
| Debtors | £90,777 | £32,382 | £14,042 | £29,000 | £8,000 | |
| Cash | £185,724 | £383,499 | £490,832 | £642,436 | £742,020 | |
| Creditors (< 1 year) | £70,903 | £69,419 | £18,736 | £37,692 | £20,366 | |
| Net Current Assets | £205,598 | £346,462 | £486,138 | £633,744 | £729,654 | |
| Shareholder Funds | £1,106,085 | £1,246,949 | £1,386,625 | £1,534,231 | £1,630,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 12 August 2025 | Appointment of a director | |||
| 12 August 2025 | Appointment of a director | |||
| 12 August 2025 | Appointment of a director |
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