Hanningfield Park Ltd

In administration11074455 Private limited company
Incorporated
21 November 2017 (8 years)
Previously known as
Castle Homes SPV 5 Ltd (until 11 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
2 October 2025
Last conf. stmt
18 September 2024

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13104379
Former controllers (2)
16 June 2021
Ceased Derek Govey — Owns 25–50% of shares
16 June 2021
Ceased Castle Property Group Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Randall Watts SPV 1 Limited In administration
Hanningfield Park Ltd This company In administrationOwns 75–100% of shares
Hanningfield Park Investment Limited In receivershipOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£14,082,793)
Employees
2

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2022 2023 2024 (£47,330) (£2,851,309) (£4,609,999) (£14,082,793)
Balance sheet detail
2024202320222019
Current Assets£24,000,383£24,112,677£11,067,413£5,145,698
Debtors£10,744,044
Creditors (< 1 year)£1,275£25,024
Creditors (> 1 year)£36,023,137£28,721,401£13,917,722£5,168,004
Net Current Assets£21,940,344£24,111,402£11,067,413£5,120,674
Net Assets(£14,082,793)(£4,609,999)(£2,851,309)(£47,330)
Shareholder Funds(£4,609,999)(£2,851,309)(£47,330)

Filings

Filing history not loaded yet. See it on Companies House

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