CHINA HAND LIMITED
Overview
| Company Name | CHINA HAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03344116 |
| 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 CHINA HAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHINA HAND LIMITED located?
| Registered Office Address | 18 Fortescue Drive Chesterton OX26 1UT Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHINA HAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| D CLARKE HOLDINGS LIMITED | Nov 05, 1998 | Nov 05, 1998 |
| THE CONVEYOR COMPANY LIMITED | Apr 02, 1997 | Apr 02, 1997 |
What are the latest accounts for CHINA HAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHINA HAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CHINA HAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O a Buxton Limited PO Box 408 408 Halcyon House Bicester Oxfordshire OX26 9HG England to 18 Fortescue Drive Chesterton Bicester OX26 1UT on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jane Lisa Hayles as a director on Feb 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Halsey as a director on Feb 20, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Halcyon House Unit 7B Long Stoop Way Forest Town Notts NG19 0FQ to C/O a Buxton Limited PO Box 408 408 Halcyon House Bicester Oxfordshire OX26 9HG on Apr 02, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of CHINA HAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSM CO SECRETARIAL SERVICES | Secretary | c/o A Buxton Limited Bicester 408 OX26 9HG Bicester Halcyon House Oxfordshire United Kingdom |
| 43884860010 | ||||||||||
| HAYLES, Jane Lisa | Director | Fortescue Drive Chesterton OX26 1UT Bicester 18 England | United Kingdom | British | 206572670001 | |||||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||||||
| HALSEY, Robert John | Director | Long Stoop Way NG19 0FQ Forest Town Halcyon House Unit 7b Notts England | England | British | 77802080007 | |||||||||
| HAYLES, Jane Lisa | Director | 52 Heron Drive OX26 6YJ Bicester Oxfordshire | British | 106818230001 | ||||||||||
| KELLY, Peter Richard | Director | 34 Barnside Way SK10 2TZ Macclesfield Cheshire | British | 62613100002 | ||||||||||
| NATHAN, Keith Anthony | Director | Stokeley Cross Lane Blidworth NG21 0LZ Mansfield Nottinghamshire | British | 11317900001 | ||||||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of CHINA HAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Lisa Hayles | Apr 06, 2016 | Fortescue Drive Chesterton OX26 1UT Bicester 18 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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