HANLING PROPERTIES LIMITED

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Parent entities and officers

Active 3

1
Caplan, Katherine Linda
Born in July 1970
Individual (8 offsprings)
Officer
2010-11-22 ~ now
OF - Director → CIF 0
2
Beim, Andrew Harry
Engineer born in April 1938
Individual (9 offsprings)
Officer
2010-06-30 ~ now
OF - Director → CIF 0
3
DAVERLIN HOLDINGS LIMITED
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
25,509,273 GBP2024-12-31
Person with significant control
2021-05-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Crawford, Jamie Stewart
Solicitor born in October 1979
Individual
Officer
2010-04-14 ~ 2010-06-30
OF - Director → CIF 0
2
Ashburner, Ronald Leslie George
Individual (5 offsprings)
Officer
2010-11-22 ~ 2020-05-31
OF - Secretary → CIF 0
3
Mr Peter Henry Beim
Born in July 1948
Individual (23 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mrs Vera Alice Beim
Born in December 1944
Individual (3 offsprings)
Person with significant control
2016-08-16 ~ 2016-08-16
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
2017-08-30 ~ 2017-08-30
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
5
Mr Andrew Harry Beim
Born in April 1938
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
6
Mr James Fairclough
Born in November 1941
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
DAVERLIN GROUP LIMITED
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2021-05-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Investment Property

8,850,000 GBP2024-12-31

8,850,000 GBP2023-12-31

Fixed Assets

8,850,000 GBP2024-12-31

8,850,000 GBP2023-12-31

Debtors

Current

26,312 GBP2024-12-31

14,080 GBP2023-12-31

Cash at bank and in hand

2,860,353 GBP2024-12-31

2,642,079 GBP2023-12-31

Current Assets

2,886,665 GBP2024-12-31

2,656,159 GBP2023-12-31

Net Current Assets/Liabilities

367,037 GBP2024-12-31

187,600 GBP2023-12-31

Total Assets Less Current Liabilities

9,217,037 GBP2024-12-31

9,037,600 GBP2023-12-31

Net Assets/Liabilities

8,212,562 GBP2024-12-31

8,033,125 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Revaluation reserve

5,096,250 GBP2024-12-31

5,096,250 GBP2023-12-31

Retained earnings (accumulated losses)

3,116,311 GBP2024-12-31

2,936,874 GBP2023-12-31

Equity

8,212,562 GBP2024-12-31

8,033,125 GBP2023-12-31

Prepayments/Accrued Income

Current

26,312 GBP2024-12-31

14,080 GBP2023-12-31

Amounts owed to group undertakings

Current

2,298,873 GBP2024-12-31

2,248,204 GBP2023-12-31

Corporation Tax Payable

Current

66,471 GBP2024-12-31

59,885 GBP2023-12-31

Taxation/Social Security Payable

Current

38,134 GBP2024-12-31

44,320 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

116,150 GBP2024-12-31

116,150 GBP2023-12-31

Creditors

Current

2,519,628 GBP2024-12-31

2,468,559 GBP2023-12-31

Net Deferred Tax Liability/Asset

1,004,475 GBP2024-12-31

1,004,475 GBP2023-12-31

1,150,725 GBP2023-01-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-146,250 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

HANLING PROPERTIES LIMITED
Info
Registered number 07222645
Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
Private Limited Company incorporated on 2010-04-14 (15 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.