Hannick Properties Holdings Limited

Active09821281 Private limited company
Incorporated
13 October 2015 (11 years)
Previously known as
Osl Properties Holdings Limited (until 5 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Railton Legh-Smith
Accounts type
Total exemption full
Region
South East
Address
Martin And Company
25 St. Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Mark Railton Legh-Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1969 (56)

Holdings 1

Companies where Hannick Properties Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 April 2017
Ceased Johanna Legh-Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £798,164 £797,909 £796,970 £800,000
Balance sheet detail
20252024202320212020
Creditors (< 1 year)£0£3,030£2,717£2,091£1,836
Net Current Assets£0(£3,030)(£2,091)(£1,836)
Net Assets£797,909£798,164
Shareholder Funds£800,000£796,970£797,909£798,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Registered office address changed
31 October 2025Total exemption full accounts31 May 2025
23 October 2025Confirmation statement with no updates12 October 2025
25 October 2024Total exemption full accounts31 May 2024
20 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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