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HANGERWORLD LIMITED

HANGERWORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHANGERWORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06480806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANGERWORLD LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HANGERWORLD LIMITED located?

    Registered Office Address
    Prestige House,
    Cornford Road
    FY4 4QQ Blackpool
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANGERWORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HANGERWORLD LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for HANGERWORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Dr Andrew Green on Oct 15, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 064808060002 in full

    		1 pagesMR04

    Satisfaction of charge 064808060003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Change of details for Jfa Medical Ltd as a person with significant control on Jun 01, 2023

    		2 pagesPSC05

    Confirmation statement made on Jun 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Notification of Jfa Medical Ltd as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

    Appointment of Mrs Frederique Brigham as a director on Oct 04, 2022

    		2 pagesAP01

    Appointment of Mr Joshua Timothy Jones as a director on Oct 04, 2022

    		2 pagesAP01

    Cessation of Jamie Andrew Elliot as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Termination of appointment of Jamie Andrew Elliot as a director on Oct 04, 2022

    		1 pagesTM01

    Appointment of Dr Andrew Green as a director on Jun 20, 2022

    		2 pagesAP01

    Change of details for Mr Jamie Andrew Elliot as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Change of details for Mr Jamie Andrew Elliot as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Variation of share rights 23/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of HANGERWORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHAM, Frederique Lanna
    Cornford Road
    FY4 4QQ Blackpool
    Hangerworld Limited
    England
    		Director
    Cornford Road
    FY4 4QQ Blackpool
    Hangerworld Limited
    England
    		EnglandBritishBusiness Person207083370002
    GREEN, Andrew, Dr
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		Director
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		EnglandBritishCompany Director207083380004
    JONES, Joshua Timothy
    Cornford Road
    FY4 4QQ Blackpool
    Hangerworld Limited
    England
    		Director
    Cornford Road
    FY4 4QQ Blackpool
    Hangerworld Limited
    England
    		EnglandBritishBusiness Person301241780001
    GREEN, Jacqueline Ann
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		Secretary
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		BritishManager120424230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ELLIOT, Jamie Andrew
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		Director
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		EnglandBritishCompany Director106553060001
    GREEN, Jacqueline Ann
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		Director
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		EnglandBritishCompany Director120424230001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANGERWORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornford Road
    FY4 4QQ Blackpool
    Unit B, Prestige House
    England
    		Sep 30, 2022
    Cornford Road
    FY4 4QQ Blackpool
    Unit B, Prestige House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10120418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Andrew Elliot
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		Apr 06, 2016
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jacqueline Ann Green
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		Apr 06, 2016
    Cornford Road
    FY4 4QQ Blackpool
    Prestige House,
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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