DAVID HANMAN REGULATORY LIMITED
Executive Summary
David Hanman Regulatory Limited shows significant solvency and liquidity risks, reflected in persistent negative net current assets and shareholders’ funds over multiple years. While regulatory compliance is satisfactory, the absence of employees and low asset base raise concerns about operational sustainability. Further due diligence is necessary to understand the company’s business viability and plans to address financial deficits.
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| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2116 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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