HANWOOD LIMITED
Overview
| Company Name | HANWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01986476 |
| 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 HANWOOD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HANWOOD LIMITED located?
| Registered Office Address | Trafalgar Mills Leeds Road HD2 1YY Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HANWOOD GROUP LIMITED | Mar 27, 1991 | Mar 27, 1991 |
| BOSCA (UK) LIMITED | Apr 16, 1986 | Apr 16, 1986 |
| HOSTSTATIC LIMITED | Feb 06, 1986 | Feb 06, 1986 |
What are the latest accounts for HANWOOD 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 HANWOOD LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for HANWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mr Nicholas Giles Wharton as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter John Taylor as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Peter John Taylor as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Notification of Continental Wine & Food Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||
Second filing of the annual return made up to May 25, 2012 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to May 25, 2011 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to May 25, 2010 | 23 pages | RP04AR01 | ||
Who are the officers of HANWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHARTON, Nicholas Giles | Director | Leeds Road HD2 1YY Huddersfield Trafalgar Mills West Yorkshire | England | British | 262842460001 | |||||||||
| CONTINENTAL WINE & FOOD LIMITED | Director | Leeds Road HD2 1YY Huddersfield Trafalgar Mills West Yorkshire England |
| 175112390001 | ||||||||||
| HAYWOOD, Karen Jane | Secretary | 7 Linden Drive LE17 4SY Lutterworth Leicestershire | British | 87186100001 | ||||||||||
| HENEGHAN, Maureen | Secretary | 3 Atlee Close LE17 4YG Lutterworth Leicestershire | British | 49224440001 | ||||||||||
| MAIR, James Stewart | Secretary | 7 Padgate Close Scraptoft LE7 9UL Leicester Leicestershire | British | 8864270001 | ||||||||||
| MAWSON, Lynda Joyce | Secretary | 2 Coombe Place Oadby LE2 5TH Leicester Leicestershire | British | 9835820001 | ||||||||||
| MURPHY, Patrick Andrew | Secretary | 21 Langland Crescent HA7 1NE Stanmore Middlesex | American | 33415680001 | ||||||||||
| TAHMASEBI, Khosrow | Secretary | The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey | British | 38518070001 | ||||||||||
| TAYLOR, Peter John | Secretary | Leeds Road HD2 1YY Huddersfield Trafalgar Mills West Yorkshire United Kingdom | 175114600001 | |||||||||||
| BINKS, Robin Paul | Director | 6 Liskeard Gardens Blackheath SE3 0PN London | United Kingdom | British | 7660750001 | |||||||||
| CHADWICK, John Alastair | Director | Fore Street Bere Ferrers PL20 7JL Yelverton Side Lane Devon United Kingdom | England | British | 9823160002 | |||||||||
| CHAPMAN, Anthony Edward | Director | Worsted Green Orchard 164 Bletchingley Road RH1 3QN Merstham Surrey | England | British | 16080610001 | |||||||||
| GEARTY, Anthony John | Director | Long Acres Poole Lane LS25 5JU Burton Salmon West Yorkshire | England | Irish | 127463800002 | |||||||||
| MARTIN, John Barry | Director | Edificio Milenio Apt 2 B Pasaje Milenio No 3 FOREIGN 29780 Nerja Malaga Spain | Spain | British | 11106190004 | |||||||||
| MAXWELL, Wellwood George Charles | Director | Squirrels Kennel Lane GU10 3AS Frensham Farnham Surrey | England | British | 14675800001 | |||||||||
| MURPHY, Patrick Andrew | Director | 21 Langland Crescent HA7 1NE Stanmore Middlesex | England | American | 33415680001 | |||||||||
| SMITH, David Dallas | Director | 44 Hotham Road Putney SW15 1QJ London | British | 36289330001 | ||||||||||
| TAYLOR, Peter John | Director | Leeds Road HD2 1YY Huddersfield Trafalgar Mills West Yorkshire United Kingdom | England | British | 175112310001 |
Who are the persons with significant control of HANWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continental Wine & Food Limited | Apr 06, 2016 | Leeds Road HD2 1YY Huddersfield Trafalgar Mills England | No | ||||||||||
| |||||||||||||
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