AW

ANDREWS & WYKEHAM LIMITED

Active

Company number 06769293

Basingstoke, England · Incorporated 9 December 2008

Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, RG24 8LJ, England

Last updated on 19 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANOVER MANAGEMENT LIMITED · 9 December 2008 – 29 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andrews & Wykeham Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 May 2026 View
Accounts With Accounts Type Small
Accounts
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Small
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Accounts With Accounts Type Small
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Small
Accounts
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2019 View
Resolution
Resolution
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Auditors Resignation Company
Auditors
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Small
Accounts
24 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Small
Accounts
4 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Accounts With Accounts Type Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Legacy
Mortgage
2 November 2012 View
Legacy
Mortgage
30 October 2012 View
Accounts With Accounts Type Small
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2011 View
Accounts With Accounts Type Small
Accounts
12 July 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Small
Accounts
6 July 2010 View
Legacy
Mortgage
11 June 2010 View
Miscellaneous
Miscellaneous
17 March 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Memorandum Articles
Incorporation
30 July 2009 View
Certificate Change Of Name Company
Change Of Name
29 July 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
17 February 2009 View
Resolution
Resolution
23 January 2009 View
Memorandum Articles
Incorporation
23 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Address
18 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Incorporation Company
Incorporation
9 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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