opendata.bot
Company number
09595208

HANWOOD ENTERPRISES LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HANWOOD ENTERPRISES LTD
Company number
09595208
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
18 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/11/2019
Mr Duane Scott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/01/2019
Mr Hedilberto Vilela Dos Santos
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/02/2018
Mr Jason Sampson
owns 75–100% of shares
Notified 12/04/2017
Mr Karl Nelson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Neil Dawson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/11/2019
Mr Peter Tromans-Gee
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2020
Mr Sean Michael Duffy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2020
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Vincent Donald Bratt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2018

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/11/2019 Controls 759 companies
Mr Duane Scott
born 02/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/05/2019 Controls 2 companies
Mr Hedilberto Vilela Dos Santos
born 08/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Jason Sampson
born 05/1979 · United Kingdom owns 75–100% of shares Control ended 08/02/2018 Controls 2 companies
Mr Karl Nelson
born 02/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/11/2019
Mr Neil Dawson
born 04/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2020
Mr Peter Tromans-Gee
born 04/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Sean Michael Duffy
born 03/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2020 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2018 Controls 1926 companies
Mr Vincent Donald Bratt
born 03/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Peter Tromans-Gee
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
01/12/2020 Person with significant control ceased Mr Sean Michael Duffy
01/12/2020 Person with significant control added Mr Peter Tromans-Gee
13/02/2020 Person with significant control ceased Mr Neil Dawson
13/02/2020 Person with significant control added Mr Sean Michael Duffy
05/11/2019 Person with significant control ceased Mr Karl Nelson
05/11/2019 Person with significant control ceased Dr Mohammed Ayyaz
05/11/2019 Person with significant control added Mr Neil Dawson
05/11/2019 Person with significant control added Dr Mohammed Ayyaz
22/05/2019 Person with significant control ceased Mr Duane Scott
22/05/2019 Person with significant control added Mr Karl Nelson
18/01/2019 Person with significant control ceased Mr Vincent Donald Bratt
18/01/2019 Person with significant control added Mr Duane Scott
31/07/2018 Person with significant control ceased Mr Terry Dunne
31/07/2018 Person with significant control added Mr Vincent Donald Bratt
05/04/2018 Person with significant control ceased Mr Hedilberto Vilela Dos Santos
05/04/2018 Person with significant control added Mr Terry Dunne
08/02/2018 Person with significant control ceased Mr Jason Sampson
08/02/2018 Person with significant control added Mr Hedilberto Vilela Dos Santos

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for HANWOOD ENTERPRISES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HANWOOD ENTERPRISES LTD?
According to the official registry, the company number of HANWOOD ENTERPRISES LTD is 09595208.
Where is HANWOOD ENTERPRISES LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of HANWOOD ENTERPRISES LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls HANWOOD ENTERPRISES LTD?
Dr Mohammed Ayyaz is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HANWOOD ENTERPRISES LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HANWOOD ENTERPRISES LTD (09595208)

HANWOOD ENTERPRISES LTD is a private limited company incorporated on 18 May 2015 and registered in the United Kingdom under company number 09595208. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Dr Mohammed Ayyaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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