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HANLEY HEATH LIMITED

HANLEY HEATH LIMITED

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

    • Overview

    Company NameHANLEY HEATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08364268
    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 HANLEY HEATH LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HANLEY HEATH LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HANLEY HEATH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANSOLS SIXTY-SEVEN LIMITEDJan 17, 2013Jan 17, 2013

    What are the latest accounts for HANLEY HEATH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HANLEY HEATH LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for HANLEY HEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Director's details changed for Mr Moonpal Singh Grewal on May 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 25, 2022

    		3 pagesAA

    Director's details changed for Mr Gentian Bujari on Jan 31, 2023

    		2 pagesCH01

    Termination of appointment of Harpal Singh Grewal as a director on Feb 28, 2023

    		1 pagesTM01

    Appointment of Mr Gentian Bujari as a director on Apr 01, 2022

    		2 pagesAP01

    Cessation of Harpal Singh Grewal as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Notification of Hanley Holdco Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Appointment of Mr Moonpal Singh Grewal as a director on Jan 31, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 26, 2021

    		3 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 27, 2020

    		2 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 29, 2019

    		2 pagesAA

    Director's details changed for Mr Harpal Singh Grewal on Feb 03, 2020

    		2 pagesCH01

    Secretary's details changed for Answerbuy Limited on Feb 03, 2020

    		1 pagesCH04

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on Feb 07, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HANLEY HEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    England
    		Secretary
    North Bar
    OX16 0TB Banbury
    12
    England
    Identification TypeUK Limited Company
    Registration Number02150584
    		27698680002
    BUJARI, Gentian
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritishCompany Director309508670001
    GREWAL, Moonpal Singh
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		United KingdomBritishCompany Director38638880003
    GREWAL, Harpal Singh
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritishCompany Director183399990001
    PEARCY, Rebecca Elizabeth
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    		Director
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    		United KingdomBritishSolicitor152338000001
    ANSWERBUY LIMITED
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfon
    U.K.
    		Director
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfon
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number02150584
    		27698680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANLEY HEATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanley Holdco Limited
    North Bar
    OX16 0TB Banbury
    12
    England
    		Feb 28, 2023
    North Bar
    OX16 0TB Banbury
    12
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registers
    Registration Number14512920
    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 Harpal Singh Grewal
    North Bar
    OX16 0TB Banbury
    12
    England
    		Apr 06, 2016
    North Bar
    OX16 0TB Banbury
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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