Hancock Bennett Warner started in year 2014 as Private Limited Company with registration number 09296009. The Hancock Bennett Warner company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 29 Penny Black Court. Postal code: SE15 2UE.
The company has one director. John H., appointed on 5 November 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Georgina B.. There were no ex secretaries.
| Office Address | 29 Penny Black Court |
| Office Address2 | 2d Carlton Grove |
| Town | London |
| Post code | SE15 2UE |
| Country of origin | United Kingdom |
| Registration Number | 09296009 |
| Date of Incorporation | Wed, 5th Nov 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 05 November 2014
The register of PSCs who own or control the company includes 2 names. As we researched, there is John H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Georgina B. This PSC owns 25-50% shares.
John H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Georgina B.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 284 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 9 509 | 18 817 | 10 606 | 25 200 | 20 623 | 24 309 | 29 414 | 34 232 |
| Current Assets | 9 509 | 19 411 | 23 182 | 25 200 | 20 734 | 24 309 | ||
| Debtors | 594 | 12 576 | 111 | |||||
| Net Assets Liabilities | 284 | 2 747 | 176 | 516 | 5 103 | 3 364 | 1 793 | 961 |
| Other Debtors | 594 | 1 176 | 111 | |||||
| Property Plant Equipment | 679 | 339 | 556 | |||||
| Cash Bank In Hand | 9 509 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 284 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 184 | |||||||
| Shareholder Funds | 284 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 022 | 2 022 | |||||
| Accrued Liabilities | 600 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 339 | 679 | 1 295 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 018 | 833 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Creditors | 9 225 | 16 664 | 23 006 | 24 684 | 15 631 | 21 624 | 27 960 | 33 827 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 339 | 340 | 616 | |||||
| Loans From Directors | 4 168 | 983 | 10 433 | 8 888 | 5 000 | |||
| Net Current Assets Liabilities | 284 | 2 747 | 176 | 516 | 5 103 | 2 685 | 1 454 | 405 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 461 | 97 | 423 | -1 | -103 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 018 | 1 018 | 1 851 | |||||
| Taxation Social Security Payable | 3 996 | 14 984 | 11 550 | 15 197 | 15 631 | 15 536 | 21 431 | 21 393 |
| Trade Creditors Trade Payables | 600 | 600 | 600 | 313 | 624 | 312 | ||
| Trade Debtors Trade Receivables | 11 400 | |||||||
| Value-added Tax Payable | 5 775 | 5 905 | 7 225 | |||||
| Creditors Due Within One Year | 9 225 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 5th November 2023 filed on: 5th, November 2023 |
confirmation statement | Free Download (3 pages) |
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