Register entry · No. 11074455
HANNINGFIELD PARK LTD
Checks
1 warning 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
In Administration: an administrator is running it to rescue it or repay creditors.
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £14,082,793: it owed more than it owned.
Accounts to 30 Sep 2024 · See it · What this means -
Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 21 Nov 2017 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
As filed with Companies House. -
Nature of business
- 68100 Buying And Selling Of Own Real Estate
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Accounts
- Next due
- 30 Jun 2026
- Last made up to
- 30 Sep 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Oct 2025
- Last made up to
- 18 Sep 2024
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Charges
- Outstanding
- 4
- All time
- 10
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Names
- HANNINGFIELD PARK LTD current
- CASTLE HOMES SPV 5 LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2024 | not published | not published | — | £-14,082,793 | 2 |
| 30 Sep 2023 (9 months) | not published | not published | — | £4,609,999 | 2 |
| 31 Dec 2022 | not published | not published | — | £-2,851,309 | 3 |
| 31 Dec 2021 * | not published | not published | — | £-1,813,366 | 3 |
| 31 Jul 2019 | not published | not published | — | £-47,330 | — |
| 31 Jul 2018 (8 months) | not published | not published | — | £38 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Anthony James Watts Director | Director | 16 Jun 2021 | — | August 1976 | British · England |
| Kenneth Ronald Watts Director | Director | 16 Jun 2021 | — | September 1952 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Randall Watts Spv 1 Limited company · 13104379 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Jun 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HANNINGFIELD PARK LTD still trading?
No. The register shows HANNINGFIELD PARK LTD as in administration.
What does HANNINGFIELD PARK LTD do?
It files the industry code 68100 (Buying And Selling Of Own Real Estate).
When was HANNINGFIELD PARK LTD set up?
It was incorporated on 21 November 2017.
Who runs HANNINGFIELD PARK LTD?
HANNINGFIELD PARK LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House