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Home > England & Wales Companies > HANWELLS OF LONDON LIMITED
Company Information for

HANWELLS OF LONDON LIMITED

86-88 UXBRIDGE ROAD, LONDON, W7 3ST,
Company Registration Number
02238846
Private Limited Company
Active

Company Overview

About Hanwells Of London Ltd
HANWELLS OF LONDON LIMITED was founded on 1988-04-04 and has its registered office in . The organisation's status is listed as "Active". Hanwells Of London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANWELLS OF LONDON LIMITED
 
Legal Registered Office
86-88 UXBRIDGE ROAD
LONDON
W7 3ST
Other companies in W7
 
Previous Names
RENT-A-ROLLS LIMITED22/03/2013
Filing Information
Company Number 02238846
Company ID Number 02238846
Date formed 1988-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677864566  
Last Datalog update: 2022-08-08 14:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANWELLS OF LONDON LIMITED
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Company Officers of HANWELLS OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ERNEST BROWN
Director 1995-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANN BROWN
Company Secretary 1995-11-17 2018-01-04
JUDITH ANN BROWN
Director 1995-11-17 2018-01-04
ANN-MARIE HARLINGTON
Company Secretary 1991-10-18 1996-01-25
ANN-MARIE HARLINGTON
Director 1991-10-18 1996-01-25
BJORN RAGNAR HARLINGTON
Director 1991-10-18 1995-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-09-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN BROWN
2018-01-04TM02Termination of appointment of Judith Ann Brown on 2018-01-04
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MCLOUGHLIN
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0120/06/14 ANNUAL RETURN FULL LIST
2015-01-14DISS40Compulsory strike-off action has been discontinued
2015-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-03DISS40Compulsory strike-off action has been discontinued
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-01LATEST SOC01/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-01AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22RES15CHANGE OF NAME 20/03/2013
2013-03-22CERTNMCompany name changed rent-a-rolls LIMITED\certificate issued on 22/03/13
2012-08-14AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0120/06/11 NO CHANGES
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-29GAZ1FIRST GAZETTE
2010-03-22AR0122/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST BROWN / 31/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BROWN / 13/01/2010
2009-10-16AR0130/09/08 NO CHANGES
2009-08-04DISS40DISS40 (DISS40(SOAD))
2009-08-04GAZ1FIRST GAZETTE
2009-08-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS
2008-07-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-15363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-08363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-10-06363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-19363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-10-05363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-10-16363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-09363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-22363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-03225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1997-11-11363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-02-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1996-10-23363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-02-29288NEW DIRECTOR APPOINTED
1996-02-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-12287REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 44 NETHERBY PARK WEYBRIDGE SURREY KT13 0AQ
1996-02-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-22288DIRECTOR RESIGNED
1995-11-09363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-04363sRETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
1993-11-08363sRETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HANWELLS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against HANWELLS OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANWELLS OF LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-06-30 £ 27,772
Creditors Due Within One Year 2011-06-30 £ 16,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANWELLS OF LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 5,826
Current Assets 2012-06-30 £ 5,980
Shareholder Funds 2012-06-30 £ 22,327
Shareholder Funds 2011-06-30 £ 34,347
Tangible Fixed Assets 2012-06-30 £ 44,119
Tangible Fixed Assets 2011-06-30 £ 50,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANWELLS OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANWELLS OF LONDON LIMITED
Trademarks
We have not found any records of HANWELLS OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANWELLS OF LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as HANWELLS OF LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANWELLS OF LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHANWELLS OF LONDON LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHANWELLS OF LONDON LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyHANWELLS OF LONDON LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyHANWELLS OF LONDON LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANWELLS OF LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANWELLS OF LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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