HANLEY BUILDING LIMITED

HANLEY BUILDING LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	HANLEY BUILDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09710419
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANLEY BUILDING LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HANLEY BUILDING LIMITED located?

Registered Office Address	60 Welbeck Street W1G 9XB London England
Undeliverable Registered Office Address	No

What are the latest accounts for HANLEY BUILDING LIMITED?

Next Accounts
Overdue	No
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 HANLEY BUILDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for HANLEY BUILDING LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 16, 2025

Memorandum and Articles of Association

MA

Nov 12, 2025

Confirmation statement made on Nov 09, 2025 with no updates

CS01

Sep 17, 2025

Unaudited abridged accounts made up to Dec 31, 2024

AA

Jun 02, 2025

Notification of Edeltraud Beck as a person with significant control on Sep 05, 2024

PSC01

Jun 02, 2025

Notification of Alexander James Baker as a person with significant control on Sep 05, 2024

PSC01

Jun 01, 2025

Notification of Arno Anton Sprenger as a person with significant control on Sep 05, 2024

PSC01

Jun 01, 2025

Cessation of Christian Gort as a person with significant control on Sep 05, 2024

PSC07

Jun 01, 2025

Cessation of Alicia Dimitrova as a person with significant control on Sep 05, 2024

PSC07

Nov 20, 2024

Confirmation statement made on Nov 09, 2024 with no updates

CS01

Oct 30, 2024

Termination of appointment of Denis Samuel Lavrut as a director on Oct 28, 2024

TM01

Sep 19, 2024

Unaudited abridged accounts made up to Dec 31, 2023

AA

Nov 27, 2023

Confirmation statement made on Nov 09, 2023 with no updates

CS01

Nov 06, 2023

Notification of Christian Gort as a person with significant control on Mar 03, 2020

PSC01

Nov 06, 2023

Cessation of Arno Sprenger as a person with significant control on Mar 03, 2020

PSC07

Nov 01, 2023

Notification of Alicia Dimitrova as a person with significant control on Nov 23, 2022

PSC01

Nov 01, 2023

Cessation of Andrew Baker as a person with significant control on Nov 23, 2022

PSC07

Sep 28, 2023

Unaudited abridged accounts made up to Dec 31, 2022

AA

Nov 17, 2022

Confirmation statement made on Nov 09, 2022 with no updates

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

Nov 12, 2021

Confirmation statement made on Nov 09, 2021 with no updates

CS01

Sep 21, 2021

Unaudited abridged accounts made up to Dec 31, 2020

AA

Mar 03, 2021

Notification of Michael Repolusk as a person with significant control on Mar 03, 2020

PSC01

Mar 03, 2021

Notification of Arno Sprenger as a person with significant control on Mar 03, 2020

PSC01

Jan 24, 2021

Notification of Andrew Baker as a person with significant control on Mar 03, 2020

PSC01

View All Filings

Who are the officers of HANLEY BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIMITRIADIS, Christos Welbeck Street W1G 9XB London 60 England	Dec 06, 2017		Director	Welbeck Street W1G 9XB London 60 England		England	Greek	1971-1		188886410001
HAVIARAS, Loucas Welbeck Street W1G 9XB London 60 England	Jul 30, 2015	Dec 06, 2017	Director	Welbeck Street W1G 9XB London 60 England		Cyprus	Cypriot	1983-1		199793830001
LAVRUT, Denis Samuel Welbeck Street W1G 9XB London 60 England	Mar 03, 2020	Oct 28, 2024	Director	Welbeck Street W1G 9XB London 60 England		England	French	1970-3		73205370003
PHILIPPOU, Michalis Welbeck Street W1G 9XB London 60 England	Jul 30, 2015	Dec 06, 2017	Director	Welbeck Street W1G 9XB London 60 England		Cyprus	Cypriot	1974-9		199793820001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arno Anton Sprenger Welbeck Street W1G 9XB London 60 England	Sep 05, 2024	Welbeck Street W1G 9XB London 60 England	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alexander James Baker Welbeck Street W1G 9XB London 60 England	Sep 05, 2024	Welbeck Street W1G 9XB London 60 England	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Edeltraud Beck Welbeck Street W1G 9XB London 60 England	Sep 05, 2024	Welbeck Street W1G 9XB London 60 England	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Alicia Dimitrova Welbeck Street W1G 9XB London 60 England	Nov 23, 2022	Welbeck Street W1G 9XB London 60 England	Yes
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christian Gort Welbeck Street W1G 9XB London 60 England	Mar 03, 2020	Welbeck Street W1G 9XB London 60 England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Baker Welbeck Street W1G 9XB London 60 England	Mar 03, 2020	Welbeck Street W1G 9XB London 60 England	Yes
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Arno Sprenger Welbeck Street W1G 9XB London 60 England	Mar 03, 2020	Welbeck Street W1G 9XB London 60 England	Yes
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Repolusk Welbeck Street W1G 9XB London 60 England	Mar 03, 2020	Welbeck Street W1G 9XB London 60 England	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Yehuda Barashi 120 St Ursula Street Valletta Vlt 1236 C/O Chetcuti Cauchi Malta	Apr 06, 2016	120 St Ursula Street Valletta Vlt 1236 C/O Chetcuti Cauchi Malta	Yes
	Nationality: English Country of Residence: Malta
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HANLEY BUILDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2018	Mar 03, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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