HANKINSON WHITTLE LIMITED
Overview
| Company Name | HANKINSON WHITTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11415123 |
| 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 HANKINSON WHITTLE LIMITED?
- Painting (43341) / Construction
- Other building completion and finishing (43390) / Construction
Where is HANKINSON WHITTLE LIMITED located?
| Registered Office Address | Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way North Cheshire Trading Estate CH43 3EA Prenton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANKINSON WHITTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANKINSON WHITTLE PROGRAMMED LIMITED | Jun 14, 2018 | Jun 14, 2018 |
What are the latest accounts for HANKINSON WHITTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for HANKINSON WHITTLE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HANKINSON WHITTLE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||||||||||
Registration of charge 114151230006, created on Nov 27, 2025 | 25 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 30, 2025 | 30 pages | AA | ||||||||||||||||||
Full accounts made up to Mar 30, 2024 | 29 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Rw Integrated Solutions Limited as a person with significant control on Nov 27, 2024 | 3 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Gordon Patrick Wilson Spence as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed hankinson whittle programmed LIMITED\certificate issued on 25/04/24 | 3 pages | CERTNM | ||||||||||||||||||
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Change of details for 82 Capital Ltd as a person with significant control on Dec 21, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Unit 2 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU England to Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way North Cheshire Trading Estate Prenton CH43 3EA on Apr 24, 2024 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Mar 30, 2023 | 14 pages | AA | ||||||||||||||||||
Appointment of Mr Sam Frame as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Cotton Place 2 Ivy Street Birkenhead CH41 5EF United Kingdom to Unit 2 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU on Jul 14, 2023 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 114151230005, created on May 31, 2023 | 25 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 114151230001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 114151230002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 114151230003 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 10 pages | AA | ||||||||||||||||||
Who are the officers of HANKINSON WHITTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAME, Sam | Director | Prenton Way North Cheshire Trading Estate CH43 3EA Prenton Unit 2, Prenton Way, North Cheshire Trading Estate England | England | British | 318098610001 | |||||
| RUSSELL, Benjamin Peter | Director | Prenton Way North Cheshire Trading Estate CH43 3EA Prenton Unit 2, Prenton Way, North Cheshire Trading Estate England | England | British | 302248230001 | |||||
| SPENCE, Gordon Patrick Wilson | Director | Prenton Way North Cheshire Trading Estate CH43 3EA Prenton Unit 2, Prenton Way, North Cheshire Trading Estate England | England | British | 269618830001 | |||||
| WILLIAMS, Christopher James | Director | Prenton Way North Cheshire Trading Estate CH43 3EA Prenton Unit 2, Prenton Way, North Cheshire Trading Estate England | England | British | 184239640002 | |||||
| HAND, Neil William | Director | 2 Ivy Street CH41 5EF Birkenhead Cotton Place United Kingdom | England | British | 124963890001 | |||||
| HANKINSON, Stephen Roy | Director | 2 Ivy Street CH41 5EF Birkenhead Cotton Place United Kingdom | United Kingdom | British | 246965970001 | |||||
| THOMAS, Ivor Arthur | Director | 2 Ivy Street CH41 5EF Birkenhead Cotton Place United Kingdom | United Kingdom | British | 246965980001 |
Who are the persons with significant control of HANKINSON WHITTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rw Integrated Solutions Limited | Nov 14, 2022 | Prenton Way North Cheshire Trading Estate CH43 3EA Prenton Unit 2, Prenton Business Park United Kingdom | No | ||||||||||
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Natures of Control
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| Hankinson Group Limited | Jun 14, 2018 | 2 Ivy Street CH41 5EF Birkenhead Cotton Place United Kingdom | Yes | ||||||||||
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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