HANLINCREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANLINCREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02652912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANLINCREST LIMITED?

    • Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
    • Information technology consultancy activities (62020) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is HANLINCREST LIMITED located?

    Registered Office Address
    96 Lumbertubs Lane
    NN3 6AH Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANLINCREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HANLINCREST LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for HANLINCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Howard James Long on Oct 10, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Change of details for Mr Howard James Long as a person with significant control on Jun 27, 2022

    2 pagesPSC04

    Secretary's details changed for Mr Brian William Long on Dec 10, 2020

    1 pagesCH03

    Director's details changed for Mr Howard James Long on Jun 27, 2022

    2 pagesCH01

    Director's details changed for Mr Howard James Long on Jun 27, 2022

    2 pagesCH01

    Director's details changed for Mr Howard James Long on Jun 27, 2022

    2 pagesCH01

    Change of details for Mr Howard James Long as a person with significant control on Jun 27, 2022

    2 pagesPSC04

    Change of details for Mr Brian William Long as a person with significant control on Dec 10, 2020

    2 pagesPSC04

    Change of details for Mr Howard James Long as a person with significant control on Oct 10, 2021

    2 pagesPSC04

    Change of details for Mr Howard James Long as a person with significant control on Oct 10, 2021

    2 pagesPSC04

    Change of details for Mr Brian William Long as a person with significant control on Oct 10, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 96 96 Lumbertubs Lane Northampton Northamptonshire NN3 6AH United Kingdom to 96 Lumbertubs Lane Northampton NN3 6AH on Oct 20, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Registered office address changed from 90 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to 96 96 Lumbertubs Lane Northampton Northamptonshire NN3 6AH on Dec 09, 2020

    1 pagesAD01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Registered office address changed from 2 the Limes Castor Peterborough Cambs PE5 7BH to 90 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on Jul 24, 2020

    1 pagesAD01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of HANLINCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Brian William
    Lumbertubs Lane
    NN3 6AH Northampton
    96
    England
    Secretary
    Lumbertubs Lane
    NN3 6AH Northampton
    96
    England
    British21640600001
    LONG, Howard James
    Church Street
    Nassington
    PE8 6QG Peterborough
    28
    England
    Director
    Church Street
    Nassington
    PE8 6QG Peterborough
    28
    England
    EnglandBritishRadio & Electronics Engineer And It Engineer21640590009
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of HANLINCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William Long
    Lumbertubs Lane
    NN3 6AH Northampton
    96
    England
    Oct 10, 2016
    Lumbertubs Lane
    NN3 6AH Northampton
    96
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Howard James Long
    Church Street
    Nassington
    PE8 6QG Peterborough
    28
    England
    Oct 10, 2016
    Church Street
    Nassington
    PE8 6QG Peterborough
    28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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