HANCOCK AND STEWART LTD. - LONDON


Company Profile Company Filings

Overview

HANCOCK AND STEWART LTD. is a Private Limited Company from LONDON and has the status: Active.
HANCOCK AND STEWART LTD. was incorporated 26 years ago on 28/05/1998 and has the registered number: 03571951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HANCOCK AND STEWART LTD. - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE
LONDON
W1W 8LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RALPH STONE Oct 1965 British Director 2012-03-31 CURRENT
IAN STEWART HANCOCK British Director 1998-05-28 CURRENT
GAVIN JOHN TANK Aug 1965 British Secretary 2004-10-01 CURRENT
JAMIESON STONE LTD Corporate Director 2008-07-01 UNTIL 2012-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-28 UNTIL 1998-05-28 RESIGNED
GILLIAN MARGARET HANCOCK Secretary 1998-05-28 UNTIL 2002-10-28 RESIGNED
ROBIN EDWARD BENCE Secretary 2002-10-28 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Stewart Hancock 2016-04-06 6/1969 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
107 HOLLAND ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EDITH GROVE ESTATES LIMITED Active MICRO ENTITY 98000 - Residents property management
DUNSTER PURCHASING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JAMIESON STONE REGISTRARS LIMITED LONDON Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
JAMIESON STONE SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZEPHIR TECHNIK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
COLBY FILTRATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WRECKQUEST LIMITED BYFLEET Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AIRPOLAR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
174 LADBROKE GROVE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CARINULE LTD LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CONE WARS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32401 - Manufacture of professional and arcade games and toys

Free Reports Available

Report Date Filed Date of Report Assets
Hancock And Stewart Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 30-11-2022 £1,008,527 Cash £1,733,395 equity
Hancock And Stewart Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-01 30-11-2021 £749,623 Cash £1,612,575 equity
Hancock And Stewart Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-26 30-11-2020 £468,233 Cash £1,554,691 equity
Hancock and Stewart Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £542,499 Cash £1,593,684 equity
Hancock and Stewart Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-29 30-11-2018 £332,059 Cash £1,537,688 equity
Hancock and Stewart Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £262,911 equity
Hancock & Stewart Ltd - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £136,812 Cash £1,471,028 equity
Abbreviated Company Accounts - HANCOCK AND STEWART LTD. 2016-08-27 30-11-2015 £127,341 Cash £1,410,820 equity
Abbreviated Company Accounts - HANCOCK AND STEWART LTD. 2015-08-29 30-11-2014 £71,427 Cash £1,425,814 equity
Hancock & Stewart Ltd - Limited company - abbreviated - 11.0.0 2014-08-12 30-11-2013 £95,521 Cash £1,378,788 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
JAMIESON STONE REGISTRARS LIMITED LONDON Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
KING HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORZEN LTD LONDON Active MICRO ENTITY 99999 - Dormant Company
MURO ESTATES LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
NORDIC ASSETS LTD LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
MADAME DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NIGHTSHADE GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLEXPO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
JAMIESON STONE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied