Hanwood Enterprises Ltd

Active09595208 Private limited company
Incorporated
18 May 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (17 former)
15 March 2024
Resigned Tromans-Gee, Peter as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
1 December 2020
Appointed Tromans-Gee, Peter as Director
1 December 2020
Resigned Duffy, Sean Michael as Director
13 February 2020
Resigned Dawson, Neil as Director
13 February 2020
Appointed Duffy, Sean Michael as Director
5 November 2019
Resigned Ayyaz, Mohammed, Dr as Director
5 November 2019
Appointed Dawson, Neil as Director
5 November 2019
Resigned Nelson, Karl as Director
5 November 2019
Appointed Ayyaz, Mohammed, Dr as Director
22 May 2019
Appointed Nelson, Karl as Director
22 May 2019
Resigned Scott, Duane as Director
18 January 2019
Resigned Bratt, Vincent Donald as Director
18 January 2019
Appointed Scott, Duane as Director
31 July 2018
Resigned Dunne, Terry as Director
31 July 2018
Appointed Bratt, Vincent Donald as Director
5 April 2018
Resigned Dos Santos, Hedilberto Vilela as Director
5 April 2018
Appointed Dunne, Terry as Director
8 February 2018
Appointed Dos Santos, Hedilberto Vilela as Director
8 February 2018
Resigned Sampson, Jason as Director
12 April 2017
Appointed Sampson, Jason as Director
12 April 2017
Resigned Chihuri, Gerald as Director
13 October 2016
Appointed Chihuri, Gerald as Director
13 October 2016
Resigned Oswald, Thomas Glen as Director
27 April 2016
Resigned Capatina, Elvis-Ionut as Director
27 April 2016
Appointed Oswald, Thomas Glen as Director
8 December 2015
Appointed Capatina, Elvis-Ionut as Director
8 December 2015
Resigned Boloux, Yann as Director
11 November 2015
Appointed Boloux, Yann as Director
11 November 2015
Resigned Patten, Philip as Director
18 September 2015
Appointed Patten, Philip as Director
18 September 2015
Resigned Marcus, Andrew as Director
6 July 2015
Appointed Marcus, Andrew as Director
6 July 2015
Resigned Dunne, Terence as Director
18 May 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
15 March 2024
Ceased Peter Tromans-Gee — Owns 75–100% of shares
1 December 2020
Ceased Sean Michael Duffy — Owns 75–100% of shares
13 February 2020
Ceased Neil Dawson — Owns 75–100% of shares
5 November 2019
Ceased Mohammed Ayyaz — Owns 75–100% of shares
5 November 2019
Ceased Karl Nelson — Owns 75–100% of shares
22 May 2019
Ceased Duane Scott — Owns 75–100% of shares
18 January 2019
Ceased Vincent Donald Bratt — Owns 75–100% of shares
31 July 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Hedilberto Vilela Dos Santos — Owns 75–100% of shares
8 February 2018
Ceased Jason Sampson — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£56
Creditors (< 1 year)£0£55
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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