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Hancock And Stewart Ltd.

03571951

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

C/O Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU
Incorporated 28/05/1998

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ian Stewart Hancock

director · Since 28/05/1998

British · United States

Ian Stewart Hancock

director · Since 28/05/1998

DIRECTOR

BRITISH · UNITED STATES

Gavin John Tank

secretary · Since 01/10/2004

British

Gavin John Tank

secretary · Since 01/10/2004

FINANCIAL ADVISER

BRITISH

Also on 1 other board

Michael Ralph Stone

director · Since 31/03/2012

British · United Kingdom

Mr Michael Ralph Stone Ma Aca

director · Since 31/03/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/05/1998

Gillian Margaret Hancock

secretary · Resigned 28/10/2002

Robin Edward Bence

secretary · Resigned 01/10/2004

Jamieson Stone Ltd

corporate director · Resigned 31/03/2012

Persons with Significant Control

Mr Ian Stewart Hancock

75–100% shares
75–100% votes
Appoint directors

British · United States

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 02/12/2008Registered 10/12/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 10/04/2008Registered 23/04/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 10/04/2008Registered 23/04/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 10/04/2008Registered 23/04/2008
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 20/06/2003Registered 01/07/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/10/2001Registered 23/10/2001
charge
outstanding

WOOLWICH PLC

Created 27/07/2001Registered 08/08/2001
charge
outstanding

WOOLWICH PLC

Created 01/08/2001Registered 08/08/2001

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → C/O Jamieson Stone 2nd Floor Windsor House
2026-10-10

C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE

post town → London
2026-10-10

LONDON

officer appointed → TANK, Gavin John
2026-10-10
officer appointed → HANCOCK, Ian Stewart
2026-10-10
officer appointed → STONE, Michael Ralph
2026-10-10

CompanyRankvs 16224+ SIC 68209 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£390k

Cash in the bank

Net Current Assets

£887k

Working capital

Current Assets

£1.0M

Current Liabilities

£114k

Fixed Assets

£1.8M

Debtors

£611k

0avg. employees

Tax at Year End(2023)

Corp tax£29k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20248.79+£281k
20236.94—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
Director details changed

change person director company with change date

29/06/20262 pages · PDF
PSC changed

change to a person with significant control

18/06/20262 pages · PDF
PSC changed

change to a person with significant control

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20259 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20249 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20229 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20219 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20203 pages · PDF
AAMD

accounts amended with accounts type total exemption full

01/11/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20199 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20185 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/201315 pages · PDF
Annual return

annual return company with made up date

21/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20124 pages · PDF
Shares cancelled

capital cancellation shares

18/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20125 pages · PDF
Director resigned

termination director company with name

16/04/20121 page · PDF
Director appointed

appoint person director company with name

16/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20105 pages · PDF
SH02

capital alter shares redemption statement of capital

03/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20105 pages · PDF
CH02

change corporate director company with change date

28/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20098 pages · PDF
122

legacy

27/08/20091 page · PDF
363a

legacy

01/07/20094 pages · PDF
190

legacy

30/06/20091 page · PDF
353

legacy

30/06/20091 page · PDF
287

legacy

30/06/20091 page · PDF
288c

legacy

30/06/20091 page · PDF
287

legacy

19/05/20091 page · PDF
395

legacy

29/12/2008PDF
403a

legacy

16/12/20081 page · PDF
403a

legacy

16/12/20081 page · PDF
403a

legacy

10/12/20081 page · PDF
395

legacy

10/12/20083 pages · PDF
288a

legacy

09/07/20082 pages · PDF
363a

legacy

30/05/20084 pages · PDF
288c

legacy

30/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20087 pages · PDF
395

legacy

23/04/20083 pages · PDF
395

legacy

23/04/20083 pages · PDF
395

legacy

23/04/20083 pages · PDF
122

legacy

21/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20077 pages · PDF
363a

legacy

05/06/20072 pages · PDF
363a

legacy

08/06/20062 pages · PDF
122

legacy

09/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20057 pages · PDF
363s

legacy

21/07/20053 pages · PDF
RESOLUTIONS

resolution

14/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20056 pages · PDF
287

legacy

01/04/20051 page · PDF
288a

legacy

07/10/20042 pages · PDF
288b

legacy

07/10/20041 page · PDF
363s

legacy

01/09/20046 pages · PDF
363s

legacy

25/02/20046 pages · PDF
395

legacy

01/07/20033 pages · PDF
395

legacy

01/07/20033 pages · PDF
MEM/ARTS

memorandum articles

28/06/20039 pages · PDF
RESOLUTIONS

resolution

28/06/2003PDF
RESOLUTIONS

resolution

28/06/20035 pages · PDF
RESOLUTIONS

resolution

28/06/2003PDF
RESOLUTIONS

resolution

28/06/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/200316 pages · PDF
363s

legacy

09/04/20036 pages · PDF
288a

legacy

22/11/20022 pages · PDF
88(2)R

legacy

22/11/20022 pages · PDF
88(2)R

legacy

14/11/20022 pages · PDF
RESOLUTIONS

resolution

14/11/2002PDF
RESOLUTIONS

resolution

14/11/2002PDF
RESOLUTIONS

resolution

14/11/20021 page · PDF
288b

legacy

14/11/20021 page · PDF
MEM/ARTS

memorandum articles

14/11/200214 pages · PDF
RESOLUTIONS

resolution

14/11/2002PDF
RESOLUTIONS

resolution

14/11/2002PDF
RESOLUTIONS

resolution

14/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/200214 pages · PDF
363s

legacy

20/03/20026 pages · PDF
225

legacy

14/01/20021 page · PDF