HANLEY REALISATIONS LIMITED
Overview
| Company Name | HANLEY REALISATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01876436 |
| 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 HANLEY REALISATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HANLEY REALISATIONS LIMITED located?
| Registered Office Address | C/O T G Holdcroft Motors Ltd Leek Road Hanley ST1 6AT Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANLEY REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.D.L. LIMITED | Feb 04, 1985 | Feb 04, 1985 |
| PANAPARK LIMITED | Jan 11, 1985 | Jan 11, 1985 |
What are the latest accounts for HANLEY REALISATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HANLEY REALISATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for HANLEY REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Margaret Elaine Holdcroft as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Sheena Holdcroft-Carr as a secretary on May 16, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of HANLEY REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDCROFT, Darren Andrew | Director | C/O T G Holdcroft Motors Ltd Leek Road Hanley ST1 6AT Stoke On Trent Staffordshire | England | British | Company Director | 23412900003 | ||||
| HOLDCROFT, Margaret Elaine | Director | Leek Road Hanley ST1 6AT Stoke-On-Trent C/O T G Holdcroft Motors Ltd Staffordshire England | England | British | Director | 312533490001 | ||||
| HOLDCROFT, Paula Louise | Director | The Stonehouse 49 Mucklestone Road Tadgedale Loggerheads TF9 4DG Market Drayton Shropshire | United Kingdom | British | Company Director | 23412910006 | ||||
| HOLDCROFT, Terence George | Director | C/O T G Holdcroft Motors Ltd Leek Road Hanley ST1 6AT Stoke On Trent Staffordshire | England | British | Company Director | 3262590001 | ||||
| HOLDCROFT-CARR, Sheena | Secretary | 93 School Lane Caverswall ST11 9EN Stoke On Trent Staffordshire | British | 62393000002 | ||||||
| HOLDCROFT, Kelvin | Director | Chatsworth Farm Lask Edge ST13 8QJ Leek Staffordshire | British | General Management | 65555950001 | |||||
| HOLDCROFT, Terence George | Director | Bearstone Mill TF9 4HF Market Drayton Shropshire | England | British | Company Director | 3262590001 |
Who are the persons with significant control of HANLEY REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.G. Holdcroft (Holdings) Limited | Apr 06, 2016 | Leek Road Hanley ST1 6AT Stoke-On-Trent C/O T G Holdcroft (Motors) Ltd Staffordshire | No | ||||||||||
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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