HANLEY GLASS & WINDOWS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

HANLEY GLASS & WINDOWS LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
HANLEY GLASS & WINDOWS LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HANLEY GLASS & WINDOWS LIMITED - NEWCASTLE

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LYMORE VILLA 162A LONDON ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 7SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS FLEMMING Sep 1973 British Director 2005-09-06 CURRENT
MR LEE FLEMMING Apr 1970 British Director 2005-09-06 CURRENT
MR MARK FRANCIS FLEMMING Sep 1973 British Secretary 2005-09-06 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-08-22 UNTIL 2005-08-22 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-08-22 UNTIL 2005-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Flemming 2016-07-01 4/1970 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Mr Mark Francis Flemming 2016-07-01 9/1973 Newcastle   Staffordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEMMING PROPERTIES LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hanley Glass & Windows Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-04 31-10-2023 £53,615 Cash £84,624 equity
Hanley Glass & Windows Limited - Accounts to registrar (filleted) - small 22.3 2023-04-28 31-10-2022 £88,457 Cash £60,861 equity
Hanley Glass & Windows Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-10-2021 £86,864 Cash £46,957 equity
Hanley Glass & Windows Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-10-2020 £59,496 Cash £35,026 equity
Hanley Glass & Windows Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-10-2019 £30,165 Cash £33,828 equity
Hanley Glass & Windows Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-10-2018 £45,936 Cash £45,613 equity
Hanley Glass & Windows Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-10-2017 £42,810 Cash £31,123 equity
Hanley Glass & Windows Limited - Abbreviated accounts 16.3 2017-07-25 31-10-2016 £21,103 Cash £17,209 equity
Hanley Glass & Windows Limited - Abbreviated accounts 16.1 2016-05-20 31-10-2015 £19,651 Cash £40,326 equity
Hanley Glass & Windows Limited - Limited company - abbreviated - 11.6 2015-06-09 31-10-2014 £17,076 Cash £40,919 equity

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CYBERSENSE DIGITAL BUSINESS CONSULTANCY LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities