Hanger Hill Garden Estate Limited

Company details

Type

Private Limited Company

Incorporated

1987-08-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (32)

• B-Hive Company Secretarial Services Limited · Corporate Secretary appointed 2026-01-05
• Sumner, Andrew Kenneth · Director appointed 2025-10-20
• Moattar, Mohammad Reza · Director appointed 2022-03-31
• Rowlands, Alun · Director appointed 2020-10-05
• Fatemi, Athar · Director appointed 2020-10-05
• Kinleigh Limited · Corporate Secretary appointed 2024-09-09 resigned 2026-01-05
• Jfm Block & Estate Management · Corporate Secretary appointed 2021-01-01 resigned 2024-09-09
• Dodd, Janis Lorraine · Director appointed 2020-10-05 resigned 2023-07-20
• Ezzat, Mohamed · Director appointed 2009-01-21 resigned 2022-01-24
• Boschi, Paolo · Director appointed 2010-07-14 resigned 2021-12-14
• Collier, Ian Mackenzie Stevenson · Director appointed 2009-01-21 resigned 2021-12-14
• Ali, Azad · Director appointed 2008-03-12 resigned 2021-12-14
• Elsayad, Maher Ahmed · Director appointed 2015-07-21 resigned 2020-09-30
• Hill, Garry David · Director appointed 2008-03-12 resigned 2010-05-04
• Cargil Management Services Limited · Corporate Secretary appointed 1999-12-14 resigned 2009-02-12
• Geoghegan, Michael Philip · Director appointed 2007-03-22 resigned 2009-01-21
• Hughes, Stephen · Director appointed 1999-11-01 resigned 2009-01-21
• Barry, Brigit Mary · Director appointed 1999-11-01 resigned 2009-01-21
• Lambert, Rosemarie Therese · Director appointed 2003-01-23 resigned 2009-01-01
• Douglas, Christopher Paul · Director appointed 1999-08-02 resigned 2008-07-16
• Kalsi, Balraj Singh · Director appointed 2006-03-29 resigned 2007-06-07
• Chappell, Eileen Cynthia · Director appointed 2003-01-15 resigned 2006-05-03
• Couch, Andrew · Director appointed 2000-12-13 resigned 2005-06-08
• Hyde, Paul · Director appointed 2003-01-15 resigned 2003-10-08
• Grant, Larry David · Director appointed 2001-03-28 resigned 2003-04-08
• Geal, Richard Edward · Director appointed 2000-01-17 resigned 2001-04-30
• Bogod, Julian Louis · Director appointed 1999-08-02 resigned 2000-01-17
• Gaffen, Rebecca Betty · Director appointed 1999-07-28 resigned 2000-01-01
• Lever, George Reuben Hollander · Director appointed 1999-07-28 resigned 1999-08-14
• Davis, David · Director resigned 1999-07-28
• Freshwater, Benzion Schalom Eliezer · Director resigned 1999-07-28
• Morse, Christopher Charles · Secretary resigned 1999-07-28

People with significant control (9)

• Mr Maher Ahmed Elsayad Ceased 2021-03-15
  Individual Psc · British · resident in England · born 8/1945 · notified 2016-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mohammad Rastegar Ceased 2021-03-15
  Individual Psc · British · resident in United Kingdom · born 3/1986 · notified 2016-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mohamed Ezzat Ceased 2021-03-15
  Individual Psc · British · resident in England · born 9/1962 · notified 2016-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ian Mackenzie Stevenson Collier Ceased 2021-03-15
  Individual Psc · British · resident in England · born 5/1957 · notified 2016-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Azad Ali Ceased 2021-03-15
  Individual Psc · British · resident in England · born 2/1974 · notified 2016-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Paolo Boschi Ceased 2021-03-15
  Individual Psc · Italian · resident in England · born 4/1947 · notified 2016-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Lloyd Trevor Paxton Ceased 2021-03-15
  Individual Psc · British · resident in England · born 7/1943 · notified 2016-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Martin James White Ceased 2020-06-14
  Individual Psc · British · resident in England · born 3/1973 · notified 2016-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2021-03-16

Mortgages & charges (2)

2 outstanding

• Legal charge Outstanding
  Held by The Halliard Property Company Limited
  Created 1999-07-28
  Property k/a land k/a hanger hill garden estate london part t/no MX440301.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-07-28
  Property being part of the land k/a kent court,inverness court,thanet court and the lodge,suffolk house,rutland court,perth house (for full details of all properties charged see form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-12 Termination director company with name termination date TM01 Officers
• 2026-04-28 Director details changed CH01 Officers
• 2026-04-28 Director details changed CH01 Officers
• 2026-04-01 Total-exemption-full accounts AA Accounts
• 2026-01-11 Appoint corporate secretary company with name date AP04 Officers
• 2026-01-09 Change registered office address company with date old address new address AD01 Address
• 2026-01-09 Termination secretary company with name termination date TM02 Officers
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-10-20 Appointment of director AP01 Officers
• 2025-10-17 Termination director company with name termination date TM01 Officers
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-01 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.