HANLYE ESTATES LIMITED
Overview
| Company Name | HANLYE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04619197 |
| 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 HANLYE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HANLYE ESTATES LIMITED located?
| Registered Office Address | Aberdeen House South Road RH16 4NG Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANLYE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HANLYE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for HANLYE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 17, 2020 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Julie Rebecca Bostock as a person with significant control on Mar 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Julie Rebecca Bostock on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Apr 05, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HANLYE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSTOCK, Nicholas Richard Swinford | Secretary | Aberdeen House South Road RH16 4NG Haywards Heath West Sussex | British | 124298520001 | ||||||
| BOSTOCK, Julie Rebecca | Director | Aberdeen House South Road RH16 4NG Haywards Heath West Sussex | England | British | 47791530003 | |||||
| BOSTOCK, Nicholas Richard Swinford | Director | Aberdeen House South Road RH16 4NG Haywards Heath West Sussex | England | British | 124298520002 | |||||
| BOSTOCK, Richard David Swinford | Secretary | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | 76661730003 | ||||||
| EDEN SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 54410910004 | |||||||
| BOSTOCK, Richard David Swinford | Director | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | 76661730003 | ||||||
| GLASSMILL LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 50180470011 |
Who are the persons with significant control of HANLYE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Rebecca Bostock | Apr 06, 2016 | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex England | No |
Nationality: British Country of Residence: England | |||
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