THE HANWOOD GROUP LIMITED
Overview
| Company Name | THE HANWOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03284480 |
| 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 THE HANWOOD GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE HANWOOD GROUP LIMITED located?
| Registered Office Address | A E Chapman & Son Ltd Jetset House Church Road Lowfield Heath RH11 0PQ Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HANWOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 153 LIMITED | Nov 27, 1996 | Nov 27, 1996 |
What are the latest accounts for THE HANWOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE HANWOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for THE HANWOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from C/O A. E. Chapman & Sons Ltd Timber Mill Way Gauden Road London SW4 6LY to A E Chapman & Son Ltd Jetset House Church Road Lowfield Heath Crawley RH11 0PQ on May 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Edward Chapman as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE HANWOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, John Alastair | Director | Fore Street Bere Ferrers PL20 7JL Yelverton Side Lane Devon United Kingdom | England | British | 9823160002 | |||||
| MAXWELL, Wellwood George Charles | Director | Squirrels Kennel Lane GU10 3AS Frensham Farnham Surrey | England | British | 14675800001 | |||||
| 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 | ||||||
| LEWIS ABBOTT, Maureen Teresa | Nominee Secretary | 18 Strawberry Hill NN3 5HL Northampton | British | 900009950001 | ||||||
| CHAPMAN, Anthony Edward | Director | Worsted Green Orchard 164 Bletchingley Road RH1 3QN Merstham Surrey | England | British | 16080610001 | |||||
| CLIFF, Michael Peter Hedley | Director | 3 Rue Andre Colledeboeuf 75016 Paris France | British | 50792660001 | ||||||
| KIMBELL, Stephen Esmond | Nominee Director | Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire | British | 900009940001 | ||||||
| MARTIN, John Barry | Director | Edificio Milenio Apt 2 B Pasaje Milenio No 3 FOREIGN 29780 Nerja Malaga Spain | Spain | British | 11106190004 |
What are the latest statements on persons with significant control for THE HANWOOD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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