HANS RENOLD LIMITED
Overview
| Company Name | HANS RENOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07817884 |
| 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 HANS RENOLD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HANS RENOLD LIMITED located?
| Registered Office Address | Second Floor, Building 1 Manchester Green Styal Road M22 5LG Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANS RENOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENOLD EUROPE LIMITED | Oct 20, 2011 | Oct 20, 2011 |
What are the latest accounts for HANS RENOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HANS RENOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2026 |
| Overdue | No |
What are the latest filings for HANS RENOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of James Robert Haughey as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Renold Limited as a person with significant control on Jun 22, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB to Second Floor, Building 1 Manchester Green Styal Road Manchester M22 5LG on Jun 22, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Adam Robert Worsley on Jun 03, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Peter Buller on Jun 03, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Peter Wallwork as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Adam Robert Worsley as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 078178840006, created on Jan 14, 2026 | 37 pages | MR01 | ||||||||||
Change of details for Renold Public Limited Company as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 078178840005 in full | pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 078178840003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 078178840004 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynne Joan Rosser as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Who are the officers of HANS RENOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BULLER, Andrew Peter | Director | Manchester Green Styal Road M22 5LG Manchester Second Floor, Building 1 United Kingdom | United Kingdom | British | 265798850001 | |||||||||
| WORSLEY, Adam Robert | Director | Manchester Green Styal Road M22 5LG Manchester Second Floor, Building 1 United Kingdom | United Kingdom | British | 255072930001 | |||||||||
| WOODCOCK, Hannah | Secretary | Central Road West Didsbury M20 4YE Manchester Flat B 55 United Kingdom | 163945340001 | |||||||||||
| ANDERSON, Paul Andrew | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 176068750001 | |||||||||
| CONYERS, Graham | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 England | United Kingdom | British | 118117120001 | |||||||||
| DAVIES, Robert John | Director | Heybridge Lane SK10 4HD Prestbury 3 Cheshire United Kingdom | England | British | 106405340001 | |||||||||
| EDWARDS, Antony Kenneth | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 240614220001 | |||||||||
| GATES, Stephen Anthony | Director | Styal Road Wythenshawe M22 5WL Manchester Renold House United Kingdom | United Kingdom | British | 48635190003 | |||||||||
| HAUGHEY, James Robert | Director | Manchester Green Styal Road M22 5LG Manchester Second Floor, Building 1 United Kingdom | United Kingdom | British | 238531710001 | |||||||||
| MORRIS, Eleanor | Director | Styal Road Wythenshawe M22 5WL Manchester Renold House United Kingdom | United Kingdom | British | 167855760001 | |||||||||
| ROSSER, Lynne Joan | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 England | United Kingdom | British | 167519010002 | |||||||||
| SCAPENS, Ian Lloyd | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 116798280001 | |||||||||
| SHUFFLETON, Paul Martin | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 England | United Kingdom | British | 102400840002 | |||||||||
| SIMS, Stuart James | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 England | United Kingdom | British | 185761120001 | |||||||||
| TENNER, Brian Thomas | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 England | England | British,Irish | 226296870001 | |||||||||
| WALLWORK, Michael Peter | Director | Trident Business Park Styal Road M22 5XB Wythenshawe Trident 2 United Kingdom | United Kingdom | British | 198439570001 |
Who are the persons with significant control of HANS RENOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renold Limited | Apr 06, 2016 | Styal Road M22 5LG Manchester Second Floor, Building 1 Manchester Green United Kingdom | No | ||||||||||
| |||||||||||||
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