HANNICK PROPERTIES HOLDINGS LIMITED

Active Reading

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HANNICK PROPERTIES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Oct 2015 Active Reading, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OSL PROPERTIES HOLDINGS LIMITED 13 Oct 2015 — 5 Jan 2022
Accounts Submitted 31 Oct 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 23 Oct 2025 Next due 26 Oct 2026 4 months remaining
Net assets £800K £3K 2025 year on year
Total assets £800K £0 2025 year on year
Total Liabilities £0 £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN United Kingdom

Full company profile for HANNICK PROPERTIES HOLDINGS LIMITED (09821281), an active company based in Reading, United Kingdom. Incorporated 13 Oct 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£800.00k

Increased by £3.03k (+0%)

Total Liabilities

N/A

Decreased by £3.03k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Legh-smith, Mark RailtonDirectorBritishUnited Kingdom5613 Oct 2015Active

Shareholders

Shareholders (1)

Mark Railton Legh-smith
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Mark Railton Legh-smith

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Mark Railton Legh-smith

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mark Railton Legh-smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Johanna Legh-smith

Ceased 5 Apr 2017

Ceased

Group Structure

Group Structure

HANNICK PROPERTIES HOLDINGS LIMITED Current Company
HANNICK PROPERTIES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025AccountsAnnual accounts made up to 31 May 2025
23 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
25 Oct 2024AccountsAnnual accounts made up to 31 May 2024
20 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
11 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

23 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

25 Oct 2024 Accounts

Annual accounts made up to 31 May 2024

20 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 11 Apr 2026

Annual accounts made up to 31 May 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 12 Oct 2025 with no updates

7 months ago on 23 Oct 2025

Annual accounts made up to 31 May 2024

1 years ago on 25 Oct 2024

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 20 Oct 2024