Hancock & Ainsley Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 158 days

Confirmation statement

last made up 2026-02-14 · next due 2027-02-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Aziz, Syma · Director appointed 2019-05-01
• Aziz, Arif · Director appointed 2019-05-01
• Percival, Ruth Louise · Secretary appointed 2005-05-31 resigned 2019-05-01
• Percival, John David · Director appointed 2005-05-31 resigned 2019-05-01
• Edkins, Gillian · Director appointed 2003-02-14 resigned 2005-05-31
• Edkins, Jeremy Alexander · Secretary appointed 2003-02-14 resigned 2005-05-31
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-14 resigned 2003-02-14
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-02-14 resigned 2003-02-14

People with significant control (3)

• Mrs Ruth Louise Percival Ceased 2019-05-01
  Individual Psc · British · resident in England · born 7/1969 · notified 2016-04-06
  Significant influence or control
• Mr John David Percival Ceased 2019-05-01
  Individual Psc · British · resident in England · born 5/1971 · notified 2016-04-06
  Significant influence or control
• Expertcare Limited Active
  Corporate Entity Psc · notified 2019-05-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 046665250006
  Held by Lloyds Bank PLC
  Created 2019-05-01
  None.
• A registered charge Outstanding 046665250005
  Held by Lloyds Bank PLC
  Created 2019-05-01
  None.
• A registered charge Outstanding 046665250004
  Held by Lloyds Bank PLC
  Created 2019-05-01
  The freehold property known as or being 1 main street, shildon, county durham, DL4 1AJ comprised in title number DU219079.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-06-05 · satisfied 2019-03-15
  1 main street shildon county durham fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-05-31 · satisfied 2019-01-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-04-11 · satisfied 2005-11-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Total-exemption-full accounts AA Accounts
• 2025-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Total-exemption-full accounts AA Accounts
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-15 Total-exemption-full accounts AA Accounts
• 2023-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-25 Total-exemption-full accounts AA Accounts
• 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-30 Accounts with accounts type unaudited abridged AA Accounts
• 2021-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-08 Change registered office address company with date old address new address AD01 Address
• 2020-12-08 Change account reference date company current shortened AA01 Accounts
• 2020-11-30 Accounts with accounts type unaudited abridged AA Accounts
• 2020-06-30 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.