HANES HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
HANES HOLDINGS UK LIMITED
COMPANY NUMBER
07009977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
04/09/2009
(15 years and 2 months old)
WEBSITE
http://pacificbrands.com.au
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2009
31/01/2017
PAC BRANDS (UK) LIMITED
MANCHESTER
M2 3DE
Telephone: 01925453410
TPS: No
Unit 3d
Lyncastle Road Barleycastle Lane
Appleton
Warrington, Cheshire
WA4 4SN
Telephone: 453410
St. Peters Square
Manchester
Lancashire
M2 3DE
Telephone: 453410
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 |
|---|---|
| 04/11/2024 | New Board Member Tanya Gai Deans (932882723) Appointed |
| 01/11/2024 | Derek Richard Kent (927715095) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANES HOLDINGS UK 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 HANES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANES HOLDINGS UK 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: 04/09/2009 - Present (15 years and 2 months) 04/09/2009 - Present (15 years and 2 months) Secretary: 04/09/2009 - Present (15 years and 2 months) 04/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2009 - Present (15 years and 2 months) 04/09/2009 - Present (15 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
04/09/2009 - Present (15 years and 2 months) 04/09/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANES COMMERCIAL EUROPE SARL | N/A | N/A |
| HANESBRANDS UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Tanya Gai Deans (932882723) Appointed |
| 01/11/2024 | Derek Richard Kent (927715095) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 02/05/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/11/2019 | A G SECRETARIAL LIMITED (914060871) has left the board |
| 10/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 20/09/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 29/07/2014 | John Pollaers (918476483) has left the board |
| 29/07/2014 | New Board Member John Charles Grover (918966440) Appointed |
| 12/04/2014 | New Accounts filed |
| 12/02/2014 | John Pollaers (917203603) has left the board |
| 12/02/2014 | New Board Member John Pollaers (918476483) Appointed |
| 14/09/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 14/09/2012 | New Board Member John Pollaers Appointed |
| 12/09/2012 | Change in Reg. Office |
| 12/09/2012 | Sue Margeurite Morphet has left the board |
| 19/01/1970 | New Board Member Derek Richard Kent (927715095) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Derek Richard Kent (927715098) Appointed |
| 19/01/1970 | New Accounts filed |
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