Back to search

The Billetts Hart Close Hanwell Management Company Limited

04325402

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

22 Billets Hart Close, Hanwell London, W7 2PY
Incorporated 20/11/2001

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Eric Steven Toft

director · Since 17/10/2002

British · England · Age 63

Eric Steven Toft

secretary · Since 17/10/2002

British

Cory James Knights

director · Since 20/07/2020

British · England · Age 36

Former

Formation Nominees Limited

corporate nominee director · Resigned 19/10/2002

Formation Secretaries Limited

corporate nominee secretary · Resigned 19/10/2002

Ian Geoffrey Moores

secretary · Resigned 20/07/2020

Ian Geoffrey Moores

director · Resigned 20/07/2020

Persons with Significant Control

Mr Eric Steven Toft

Significant control

British · England · Age 63

23, Billets Hart Close, London, W7 2PY

Notified 02/08/2016

Mr Cory James Knights

Significant control

British · England · Age 36

22, Billets Hart Close, London, W7 2PY

Notified 20/07/2020

Ms Elizabeth Martha Hall

25–50% shares

British · Australia · Age 52

24 Billets Hart Close, 24 Billets Hart Close, London, W7 2PY

Notified 14/04/2024

Former PSCs

Dr Ian Geoffrey Moores

Ceased 20/07/2020

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line122 Billets Hart Close
2026-05-07

22 BILLETS HART CLOSE

officer appointedTOFT, Eric Steven
2026-05-07
officer appointedKNIGHTS, Cory James
2026-05-07
officer appointedTOFT, Eric Steven
2026-05-07

CompanyRankvs 34220+ SIC 98000 peers
75

Financial strength76th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees6/15 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.

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

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity-£21
2023Infinity+£1k
2022Infinity+£717
2021Infinity
2020Infinity

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with no updates

09/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20243 pages · PDF
PSC notified

notification of a person with significant control

14/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20203 pages · PDF
PSC notified

notification of a person with significant control

05/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20204 pages · PDF
Director details changed

change person director company with change date

14/08/20202 pages · PDF
Director appointed

appoint person director company with name date

14/08/20202 pages · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
PSC07

cessation of a person with significant control

21/07/20201 page · PDF
TM02

termination secretary company with name termination date

21/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20145 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20095 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20095 pages · PDF
363a

legacy

14/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20085 pages · PDF
363s

legacy

14/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20075 pages · PDF
363s

legacy

20/12/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20065 pages · PDF
363s

legacy

17/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20055 pages · PDF
363s

legacy

10/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20045 pages · PDF
363s

legacy

18/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20035 pages · PDF
363s

legacy

07/12/20026 pages · PDF
288a

legacy

28/11/20022 pages · PDF
288a

legacy

28/11/20022 pages · PDF
288b

legacy

20/11/20021 page · PDF
288b

legacy

20/11/20021 page · PDF
287

legacy

20/11/20021 page · PDF
MEM/ARTS

memorandum articles

12/02/20029 pages · PDF
RESOLUTIONS

resolution

12/02/20021 page · PDF
Incorporated

incorporation company

20/11/200114 pages · PDF