- Companies
- Property developers
- Exeter
- Hanneford Finance Company Limited (the)
Hanneford Finance Company Limited (the)
- Company number
- 01107939
- Incorporated
- 12 Apr 197353 years trading
- Registered office
- Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
- Nature of business
- Development of building projects
Hanneford Finance Company Limited (the) is a 53-year-old private limited company registered in Exeter, company number 01107939, one of 344 property development companies in Exeter. Its next accounts are due at Companies House on 28 February 2027, and the CT600 for the period to 31 May 2026 is due at HMRC on 31 May 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £86K (-68.5%) on the year before, to £40K.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 May 2025 | £40K | £9,939 | 1 | ||
| 31 May 2024 | £126K | £287K | |||
| 31 May 2023 | £126K | £287K | |||
| 31 May 2022 | £126K | £287K | |||
| 31 May 2021 | £126K | £287K | |||
| 31 May 2020 | £126K | £287K | |||
| 31 May 2019 | £126K | £287K | |||
| 31 May 2018 | £126K | £287K | |||
| 31 May 2017 | £126K | £287K | |||
| 31 May 2016 | £126K | £292K | £287K |
Who runs and owns Hanneford Finance Company Limited (the)
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| S*** S*** | Director | Sep 2024 |
| L*** S*** | Secretary | Jul 2004 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** L*** | Secretary | Jun 1996 | Jun 2002 |
| R*** V*** | Secretary | Jun 1996 | |
| I*** M*** | Director | Oct 2024 | |
| R*** V*** | Director | Jun 1995 | |
| W*** V*** | Director | Aug 1997 |
Person with significant control
Charges (secured borrowing)
All 16 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Satisfied May 1995 | Aug 1984 |
| Barclays Bank PLC | Satisfied Mar 2026 | Feb 1984 |
| Barclays Bank PLC | Satisfied | Aug 1982 |
| Barclays Bank PLC | Satisfied May 1995 | Jul 1981 |
| Barclays Bank PLC | Satisfied | Jan 1981 |
| Elf Oil (GB) Limited | Satisfied Mar 2026 | Aug 1980 |
| Barclays Bank PLC | Satisfied | Jun 1980 |
| Barclays Bank PLC | Satisfied Mar 2026 | Jun 1980 |
| Barclays Bank PLC | Satisfied May 1995 | Oct 1978 |
| Barclays Bank PLC | Satisfied Mar 2026 | Jun 1978 |
| Barclays Bank PLC | Satisfied May 1995 | Jun 1978 |
| Barclays Bank PLC | Satisfied Mar 2026 | Jun 1978 |
| Barclays Bank PLC | Satisfied Mar 2026 | Jun 1978 |
| Barclays Bank PLC | Satisfied Sep 2019 | Jun 1978 |
| Barclays Bank PLC | Satisfied May 1995 | Jun 1978 |
| A private lender | Satisfied Mar 2026 | Sep 1974 |
Where Hanneford Finance Company Limited (the) is registered
The registered office is in Exeter (EX2), in the Exeter local authority area, South West. Show EX2 7XE on a map.
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- Dent Care Exeter LtdMechanics and garages
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- Renew Heat Southwest LtdPlumbers and heating engineers
- Roxel Constructions LimitedBuilders
- Watipa Electrics LimitedElectricians
- Solution Autobodies LtdMechanics and garages
- Abc Solutions (Exeter) LtdSpecialist contractors
Shared registered office
125 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Hanneford Finance Company Limited (the) files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 February 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Mar 2027 to 31 Mar 2027 | £150 |
| 1 to 3 months late | 1 Apr 2027 to 31 May 2027 | £375 |
| 3 to 6 months late | 1 Jun 2027 to 31 Aug 2027 | £750 |
| More than 6 months late | From 1 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jun 2027 | £200 |
| 3 months late | 31 Aug 2027 | another £200 |
| 6 months late | 30 Nov 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 May 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01107939
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 12 April 1973 (53 years ago)
- Registered office
- Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 May (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 May 2025
- Last confirmation statement
- 18 August 2026
- Charges (mortgages)
- 0 outstanding of 16 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Exeter
Other active property development companies registered in Exeter.
- Harbourside Developments 2022 Limited2023
- Hartleigh Restoration Limited2006
- Harvest Developments Limited2002
- Hautot Developments Limited2015
- Haywards Property Developments Ltd2023
- Heddon Management Limited1996
- Heronbay Developments Limited1999
- Hideaway Spaces Limited2020
All property development companies in Exeter · All trades in Exeter · Property developers across the UK
Frequently asked questions
When are Hanneford Finance Company Limited (the)'s accounts due?
Hanneford Finance Company Limited (the)'s next accounts are due at Companies House by 28 February 2027 (in 138 days), covering the period to 31 May 2026.
When is Hanneford Finance Company Limited (the)'s CT600 due?
The CT600 for the period to 31 May 2026 is due at HMRC by 31 May 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 March 2027.
Is Hanneford Finance Company Limited (the) still trading?
Hanneford Finance Company Limited (the) is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Hanneford Finance Company Limited (the) do?
Hanneford Finance Company Limited (the) is registered under Development of building projects (SIC 41100).
How old is Hanneford Finance Company Limited (the)?
Hanneford Finance Company Limited (the) was incorporated on 12 April 1973, 53 years ago.
Who runs Hanneford Finance Company Limited (the)?
Hanneford Finance Company Limited (the) has 1 active director, the longest-serving appointed in Sep 2024. Their names and service addresses are on the Companies House register.
Who owns Hanneford Finance Company Limited (the)?
One person or company has significant control of Hanneford Finance Company Limited (the): an individual (owns 50% to 75% of the shares).
What is the penalty if Hanneford Finance Company Limited (the) files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Hanneford Finance Company Limited (the) on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.