HANLEY HEATH LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
HANLEY HEATH LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
HANLEY HEATH LIMITED was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364268. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HANLEY HEATH LIMITED was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364268. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HANLEY HEATH LIMITED - BANBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
12 NORTH BAR
BANBURY
OX16 0TB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BANSOLS SIXTY-SEVEN LIMITED (until 04/12/2013)
BANSOLS SIXTY-SEVEN LIMITED (until 04/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANSWERBUY LIMITED | Corporate Secretary | 2013-12-04 | CURRENT | ||
| MR MOONPAL SINGH GREWAL | Jul 1969 | British | Director | 2023-01-31 | CURRENT |
| MR GENTIAN BUJARI | Apr 1979 | British | Director | 2022-04-01 | CURRENT |
| ANSWERBUY LIMITED | Corporate Director | 2013-01-17 UNTIL 2013-12-04 | RESIGNED | ||
| REBECCA ELIZABETH PEARCY | Apr 1975 | British | Director | 2013-01-17 UNTIL 2013-12-04 | RESIGNED |
| MR HARPAL SINGH GREWAL | Aug 1979 | British | Director | 2013-12-04 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanley Holdco Limited | 2023-02-28 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Harpal Singh Grewal | 2016-04-06 - 2023-02-28 | 8/1979 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hanley Heath Ltd Filleted accounts for Companies House (small and micro) | 2023-09-02 | 25-12-2022 | £1,017,004 equity |
| Hanley Heath Ltd Filleted accounts for Companies House (small and micro) | 2022-09-27 | 26-12-2021 | £1,019,489 equity |