HANDTRANS LIMITED
Overview
| Company Name | HANDTRANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03663630 |
| 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 HANDTRANS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is HANDTRANS LIMITED located?
| Registered Office Address | Ashmaur House Kiln Lane DN41 8DW Stallingboroug, Immingham North East Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANDTRANS 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 HANDTRANS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for HANDTRANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Handtrans (Investments) Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ashmaur Limited as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Melvin Edward Hand as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Jayne Hand as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Jayne Hand as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kieran James Repton as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Edward Hand as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 036636300006, created on Jun 30, 2022 | 55 pages | MR01 | ||||||||||
Registration of charge 036636300005, created on Jun 16, 2022 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Edwin Broughton as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HANDTRANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAND, Luke Edward | Director | Ashmaur House Kiln Lane DN41 8DW Stallingboroug, Immingham North East Lincs | United Kingdom | British | 292639410001 | |||||
| REPTON, Kieran James | Director | Ashmaur House Kiln Lane DN41 8DW Stallingboroug, Immingham North East Lincs | United Kingdom | British | 292639420001 | |||||
| HAND, Stephanie Jayne | Secretary | Watermill Cottage 2 Station Road Moortown LN7 6HZ Market Rasen Lincolnshire | British | 61197120001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROUGHTON, Alan Edwin | Director | 19 West End Road Laughton DN21 3GT Gainsborough Lincolnshire | England | English | 105847140001 | |||||
| BROUGHTON, Alan Edwin | Director | 3 Bellbutts View Scotter DN21 3UX Gainsborough Lincolnshire | British | 54945530001 | ||||||
| DENT, Ashley David | Director | Kiln Lane Stallingborough DN41 8DW Immingham Ashmaur House North East Lincolnshire United Kingdom | United Kingdom | British | 199343980001 | |||||
| HAND, Melvin Edward | Director | Watermill Cottage 2 Station Road Moortown LN7 6HZ Market Rasen Lincolnshire | United Kingdom | British | 61197180001 | |||||
| HAND, Stephanie Jayne | Director | Watermill Cottage 2 Station Road Moortown LN7 6HZ Market Rasen Lincolnshire | United Kingdom | British | 61197120001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HANDTRANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Handtrans (Investments) Limited | Jun 30, 2022 | Kiln Lane Stallingborough DN41 8DW Grimsby Ashmaur House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashmaur Limited | Apr 06, 2016 | Kiln Lane Stallingborough DN41 8DW Immingham Ashmaur House North East Lincolnshire England | Yes | ||||||||||
| |||||||||||||
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