Ltd Facts The UK company register, as filed

Register entry · No. 12418776

HANFIELD HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Jan 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £154,773.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 3AU

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HANFIELD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £44,876 £154,773 2
31 Jul 2024 not published not published £71,923 £130,636 2
31 Jul 2023 not published not published £53,564 £112,466 2
31 Jul 2022 not published not published £36,923 £93,602 2
31 Jul 2021 not published not published £16,961 £774 2
31 Jul 2020 (6 months) not published not published — £-1,292 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L G Pugh · Director, named in the accounts to 31 Jul 2025
  • C Pugh · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lloyd Gregory Pugh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jan 2020 — July 1973 British · Wales
Mrs Catherine Pugh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jan 2020 — March 1975 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HANFIELD HOLDINGS LIMITED still trading?

The register shows HANFIELD HOLDINGS LIMITED as active.

What does HANFIELD HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was HANFIELD HOLDINGS LIMITED set up?

It was incorporated on 22 January 2020.

When are HANFIELD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 July 2025.

When is HANFIELD HOLDINGS LIMITED's next confirmation statement due?

By 6 October 2027.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 13106024 TAGO VENTURES LTD Active Private Limited Company Inc. 31 Dec 2020 64203 · Activities of construction holding companies
  2. 13105931 TOTAL HOMES GROUP LTD Active Private Limited Company Inc. 31 Dec 2020 64203 · Activities of construction holding companies
  3. 13105210 TES ENTERPRISES LTD Active Private Limited Company Inc. 30 Dec 2020 64203 · Activities of construction holding companies
  4. 13101694 FIYO PROPERTY UPGRADES LTD Active Private Limited Company Inc. 29 Dec 2020 43290 · Other construction installation
  5. 13098451 CH PARACHUTE VENTURES LIMITED Active Private Limited Company Inc. 23 Dec 2020 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House