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HANWELL INVESTMENT COMPANY

Active
00553500·incorporated 1955-08-19

HANWELL INVESTMENT COMPANY is an active UK private unlimited company, incorporated on 19 August 1955 at Companies House (number 00553500; OpenRegistry canonical ID GB-00553500-hanwell-investment-company). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1955-08-19
Registered Address
2 CRAVEN ROAD, LONDON, W5 2UA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HANWELL INVESTMENT COMPANY

Accounts

Last filed accounts made up to 2025-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

HANWELL INVESTMENT COMPANY has 1 person with significant control on file:

  • T C Properties Ltd (United Kingdom reg. 0599127). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Terry Mark Letheby born 1951 resident in England, British national. Notified 2018-04-06. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Wendy Anne Mason born 1960 resident in England, British national. Notified 2018-04-06. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-26. Ceased 2018-04-06.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00553500.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.