MR & MRS P HANLON PORTFOLIO D LIMITED

MR & MRS P HANLON PORTFOLIO D LIMITED

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

    Company NameMR & MRS P HANLON PORTFOLIO D LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13907796
    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 MR & MRS P HANLON PORTFOLIO D LIMITED?

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

    Where is MR & MRS P HANLON PORTFOLIO D LIMITED located?

    Registered Office Address
    20 Havelock Road
    TN34 1BP Hastings
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR & MRS P HANLON PORTFOLIO D LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MR & MRS P HANLON PORTFOLIO D LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for MR & MRS P HANLON PORTFOLIO D LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 09, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Feb 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Mar 31, 2022

    1 pagesAA01

    Registration of charge 139077960001, created on Sep 30, 2022

    5 pagesMR01

    Registration of charge 139077960002, created on Sep 30, 2022

    16 pagesMR01

    Registration of charge 139077960003, created on Sep 30, 2022

    35 pagesMR01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 10, 2022

    Statement of capital on Feb 10, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MR & MRS P HANLON PORTFOLIO D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Dawn
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    United KingdomBritishDirector292409290001
    HANLON, Patrick Antony
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    United KingdomBritishDirector232690920001

    Who are the persons with significant control of MR & MRS P HANLON PORTFOLIO D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr And Mrs P Hanlon Group Limited
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Feb 10, 2022
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10092065
    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.

    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