1957 HOLDINGS LIMITED
In Administration
General Information
NAME
1957 HOLDINGS LIMITED
COMPANY NUMBER
01230965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43341 -
Painting
INCORPORATION DATE
23/10/1975
(49 years and 2 months old)
WEBSITE
http://hankinson.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2022
ACCOUNTS MADE UP TO
30/03/2021
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PREVIOUS NAMES
22/11/1996
16/12/2022
ROY HANKINSON (HOLDINGS) LIMITED
View all previous names
LONDON
E14 4HD
Telephone: 08715128874
TPS: No
15 Westferry Circus
LONDON
E14 4HD
2 Ivy Street Cotton Place
Birkenhead
Merseyside
CH41 5EF
Telephone: 5128874
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | Neil William Hand (912496389) has left the board |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1957 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1957 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1957 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/04/1991 - Present (33 years and 8 months) Secretary: 24/04/1991 - Present (33 years and 8 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 4 Past: 23 |
View Report |
|
24/04/1991 - 04/04/2008 (16 years and 11 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/04/1991 - 11/01/1993 (1 years and 8 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/1991 - 21/12/1993 (2 years and 7 months) Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/1993 - Present (31 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANKINSON WHITTLE PROGRAMMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | Neil William Hand (912496389) has left the board |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | Ivor Arthur Thomas (909612664) has left the board |
| 05/01/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Neil William Hand (912496389) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 28/08/2017 | William Richard Crocker (911714195) has left the board |
| 25/04/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 01/08/2016 | Arthur Westhead (914825038) has left the board |
| 27/07/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 06/06/2015 | New Confirmation Statement filed |
| 10/02/2015 | William Richard Crocker (919446273) has left the board |
| 10/02/2015 | New Board Member William Richard Crocker (911714195) Appointed |
| 03/02/2015 | New Board Member William Richard Crocker (919446273) Appointed |
| 14/10/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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