HANROW LIMITED - WHITCHURCH


Company Profile Company Filings

Overview

HANROW LIMITED is a Private Limited Company from WHITCHURCH and has the status: Active.
HANROW LIMITED was incorporated 47 years ago on 14/12/1976 and has the registered number: 01290491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

HANROW LIMITED - WHITCHURCH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

B5 PEGASUS COURT, ARDGLEN ROAD
WHITCHURCH
HAMPSHIRE
RG28 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY ROBERT PAXTON Mar 1966 British Director 1993-04-29 CURRENT
MELISSA JANE PAXTON Sep 1966 British Director 1998-10-01 CURRENT
MELISSA JANE PAXTON Sep 1966 British Secretary 1996-03-31 CURRENT
CHRISTER LITHANDER Nov 1943 Swedish Director RESIGNED
MR STAFFAN HALL Mar 1951 Swedish Director RESIGNED
NEIL GUINANE Nov 1953 British Director 1993-04-29 UNTIL 1996-03-31 RESIGNED
ROBERT JOHN ALLUM Mar 1973 British Director 2001-03-16 UNTIL 2001-11-30 RESIGNED
NEIL GUINANE Nov 1953 British Secretary 1993-05-07 UNTIL 1996-03-31 RESIGNED
REYNOLDS PORTER CHAMBERLAIN Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melissa Jane Paxton 2016-07-01 9/1966 Whitchurch   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Robert Paxton 2016-07-01 3/1966 Whitchurch   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEGASUS COURT (AMENITIES) LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALLDE LIMITED KINGSTON UPON THAMES Active DORMANT 74990 - Non-trading company
PROTEC AUTOMATION LTD WISBECH ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
HANROW SALES LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LINGWOOD FOOD SERVICES LIMITED STOWMARKET ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PROJX SERVICES LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
PROJX SOLUTIONS LIMITED WOKINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PUCKETT’S PICKLES LTD YORK ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
PROJX ENGINEERING LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
PROJX (PROCESS IMPROVEMENTS) LTD WOKINGHAM ENGLAND Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Hanrow Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 30-09-2023 £45,836 Cash £5,427 equity
Hanrow Limited - Accounts to registrar (filleted) - small 22.3 2023-01-11 30-09-2022 £52,840 Cash £66,903 equity
Hanrow Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-09-2021 £43,617 Cash £55,815 equity
Hanrow Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 30-09-2020 £122,735 Cash £115,514 equity
Hanrow Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 30-09-2019 £22,828 Cash £148,520 equity
Hanrow Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-09-2018 £89,265 Cash £223,067 equity
Hanrow Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 30-09-2017 £144,906 Cash £295,317 equity
Hanrow Limited - Abbreviated accounts 16.1 2017-01-04 30-09-2016 £13,778 Cash £255,444 equity
Hanrow Limited - Limited company - abbreviated - 11.9 2015-12-16 30-09-2015 £134,868 Cash £278,760 equity
Hanrow Limited - Limited company - abbreviated - 11.6 2014-12-16 30-09-2014 £60,636 Cash £256,739 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNPARK LIMITED WHITCHURCH Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
PEGASUS COURT (AMENITIES) LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B.M. INJECTION LIMITED WHITCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
DEPRAG LIMITED WHITCHURCH Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
KAKOI LTD WHITCHURCH UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic