HANNINGFIELD PROPERTIES LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
H

HANNINGFIELD PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 12 Jul 2024 Active United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Apr 2026 Next due 12 Apr 2026 2 months overdue
Confirmation Submitted 22 Jul 2025 Next due 25 Jul 2026 1 month remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for HANNINGFIELD PROPERTIES LIMITED (15835067), an active company based in United Kingdom. Incorporated 12 Jul 2024. Other letting and operating of own or leased real estate. 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 Aug → 31 Jul 2025
Type
Next accounts 31 Jul 2025
Due by 12 Apr 2026 2 months overdue

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 202599£99£1

Officers

Officers

1 active
Status
Mcfadzean, DrummondDirectorBritishEngland6512 Jul 2024Active

Shareholders

Shareholders (1)

Drummond Mcfadzean
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Carole Editha Mcfadzean

British

Active
Notified 27 Nov 2025
Residence United Kingdom
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Drummond Mcfadzean

British

Active
Notified 12 Jul 2024
Residence England
DOB September 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
2 Dec 2025CapitalAllotment of shares (GBP 100) on 27 Nov 2025
2 Dec 2025Persons With Significant ControlChange to Mr Drummond Mcfadzean as a person with significant control on 27 Nov 2025
2 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2025Persons With Significant ControlCarole Editha Mcfadzean notified as a person with significant control
23 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

2 Dec 2025 Capital

Allotment of shares (GBP 100) on 27 Nov 2025

2 Dec 2025 Persons With Significant Control

Change to Mr Drummond Mcfadzean as a person with significant control on 27 Nov 2025

2 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2025 Persons With Significant Control

Carole Editha Mcfadzean notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 23 Apr 2026

Allotment of shares (GBP 100) on 27 Nov 2025

6 months ago on 2 Dec 2025

Change to Mr Drummond Mcfadzean as a person with significant control on 27 Nov 2025

6 months ago on 2 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 2 Dec 2025

Carole Editha Mcfadzean notified as a person with significant control

6 months ago on 2 Dec 2025