HANMERE POLYTHENE LIMITED
Overview
| Company Name | HANMERE POLYTHENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00876107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANMERE POLYTHENE LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is HANMERE POLYTHENE LIMITED located?
| Registered Office Address | Blackhorse Road Letchworth SG6 1HD Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANMERE POLYTHENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANMERE (POLYTHENE) LIMITED | Apr 04, 1966 | Apr 04, 1966 |
What are the latest accounts for HANMERE POLYTHENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HANMERE POLYTHENE LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for HANMERE POLYTHENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Satisfaction of charge 008761070009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 008761070013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 008761070014, created on Nov 13, 2025 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Anthony Rooney as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen Raymond Morris as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Registration of charge 008761070013, created on Mar 19, 2021 | 63 pages | MR01 | ||||||||||
Satisfaction of charge 008761070012 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 008761070007 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mushtaq Khan as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HANMERE POLYTHENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Jim | Secretary | Blackhorse Road Letchworth SG6 1HD Herts | 244234780001 | |||||||||||
| FARRELL, Jim | Director | Blackhorse Road Letchworth SG6 1HD Herts | England | Irish | 247903930001 | |||||||||
| LENNON, David | Director | Blackhorse Road Letchworth SG6 1HD Herts | Ireland | Irish | 242071440001 | |||||||||
| ROONEY, Mark Anthony | Director | Blackhorse Road Letchworth SG6 1HD Herts | England | British | 172731750001 | |||||||||
| HARRIES, Stewart | Secretary | Blackhorse Road Letchworth SG6 1HD Herts | 242069500001 | |||||||||||
| AD FINANCIAL SERVICES LIMITED | Secretary | 110 London Road Aspley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom |
| 140867490001 | ||||||||||
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED | Secretary | Giverny Monxton Road Grateley SP11 8JH Andover Hampshire | 51057730002 | |||||||||||
| FINEXYS LIMITED | Secretary | 110 London Road HP3 9SD Hemel Hempstead Avaland House Hertfordshire England |
| 203644610001 | ||||||||||
| BUCHAN, Charles Stephen | Director | 39 Hitchin Road Upper Caldecote SG18 9BU Biggleswade Bedfordshire | United Kingdom | British | 68797710001 | |||||||||
| COWAN, Jacqueline Ann | Director | Hadham Grange Much Hadham SG10 6HR Herts | British | 21712120001 | ||||||||||
| COWAN, Jeffrey | Director | 35 Middle Watch CB10 1AT Saffron Walden Essex | United Kingdom | British | 34551010002 | |||||||||
| COWAN, Michael Anthony | Director | Gainsborough House Frognall Rise NW3 6PZ London 15 | Uk | British | 2552410002 | |||||||||
| FOREMAN, Martin John | Director | 15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire England | United Kingdom | British | 88541950003 | |||||||||
| KHAN, Mushtaq | Director | 60 Newark Road LU4 8LE Luton Bedfordshire | England | British | 94509220001 | |||||||||
| MORRIS, Glen Raymond | Director | The Knoll, Heath Lane Woburn Sands MK17 8TX Milton Keynes 9 The Knoll Bucks England | England | British | 94509250002 | |||||||||
| SOUTHWELL, Geoffrey Steven | Director | 6 The Quills SG6 2RJ Letchworth Hertfordshire | British | 60387980001 | ||||||||||
| VINCENT, Robert William | Director | All Hallows The Green Ardeley SG2 7AQ Stevenage Hertfordshire | England | British | 21712150002 |
Who are the persons with significant control of HANMERE POLYTHENE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trueman Parent A Limited | Dec 22, 2017 | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Polythene England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Consolidated Plastics Limited | Apr 06, 2016 | 15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0