HANLEY FINANCIAL SERVICES LIMITED
Overview
| Company Name | HANLEY FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03503187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HANLEY FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Granville House Festival Park ST1 5TB Stoke On Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANLEY FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 733 LIMITED | Feb 03, 1998 | Feb 03, 1998 |
What are the latest accounts for HANLEY FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for HANLEY FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Current accounting period extended from Aug 31, 2023 to Feb 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Termination of appointment of Robert Michael Young as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Woodings as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Larne Payne as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Ann Whitfield as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Ian Stewart Henley as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stuart Macdonald as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Ann Whitfield as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 13 pages | AA | ||
Appointment of Mr Robert Ian Stewart Henley as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Veronica Susan Oak as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Larne Payne as a director on Oct 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 13 pages | AA | ||
Who are the officers of HANLEY FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Mark Edward | Secretary | Granville House Festival Park ST1 5TB Stoke On Trent | 246766210001 | |||||||
| JORDAN, Nicholas Mark | Director | Granville House Festival Park ST1 5TB Stoke On Trent | United Kingdom | British | 195588280001 | |||||
| SELBY, Mark Edward | Director | Festival Park ST1 5TB Stoke-On-Trent Granville House Staffordshire United Kingdom | England | British | 182900620001 | |||||
| HASSALL, Christopher Stanley | Secretary | Corfe 2 Spinney Close Endon ST9 9BP Stoke On Trent | British | 62873350001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| DEARING, Philip Ronald | Director | Granville House Festival Park ST1 5TB Stoke On Trent | United Kingdom | British | 124145230002 | |||||
| HENLEY, Robert Ian Stewart | Director | Granville House Festival Park ST1 5TB Stoke On Trent | England | British | 100414590002 | |||||
| HODGKINSON, Claude Peter | Director | Holly Cottage Maer ST5 5EF Newcastle Staffordshire | Uk | British | 16170460001 | |||||
| JONES, Steven | Director | Festival Park ST1 5TB Stoke-On-Trent Granville House Staffordshire United Kingdom | England | British | 213625850001 | |||||
| LYLE, Anthony Welsh | Director | 28 Fairbanks Walk Swynnerton ST15 0PF Stone Staffordshire | British | 81249750001 | ||||||
| MACDONALD, Andrew Stuart | Director | Granville House Festival Park ST1 5TB Stoke On Trent | England | British | 152302210002 | |||||
| OAK, Veronica Susan | Director | Festival Park ST1 5TB Stoke-On-Trent Granville House Staffordshire United Kingdom | England | British | 175568430002 | |||||
| PAYNE, Larne | Director | Granville House Festival Park ST1 5TB Stoke On Trent | England | British | 264843920001 | |||||
| THOMAS, Brian | Director | Ryecroft The Avenue Cheddleton ST13 7JB Leek Staffordshire | British | 62873470001 | ||||||
| THOMPSON, Dianne Julie | Director | 7 Chisacre Drive Shevington WN6 8ER Wigan Lancashire | England | British | 105607100001 | |||||
| TURNER, Edward Michael | Director | Coton Villa Farm Coton Milwich ST18 0ET Stafford Staffordshire | England | British | 60976030001 | |||||
| WEBSTER, David | Director | Checkley Bank Farmhouse Checkley Tean ST10 4NF Stoke On Trent Staffordshire | United Kingdom | British | 81249510002 | |||||
| WHITFIELD, Elizabeth Ann | Director | Granville House Festival Park ST1 5TB Stoke On Trent | United Kingdom | British | 173301570001 | |||||
| WOODINGS, Simon | Director | Granville House Festival Park ST1 5TB Stoke On Trent | England | English | 245897850001 | |||||
| YOUNG, Robert Michael | Director | Granville House Festival Park ST1 5TB Stoke On Trent | England | British | 215350160001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of HANLEY FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hanley Economic Building Society | Aug 31, 2016 | Festival Park Hanley ST1 5TB Stoke-On-Trent Granville House Staffordshire 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