HANLEY HEATH LIMITED
Active - Accounts Filed
General Information
NAME
HANLEY HEATH LIMITED
COMPANY NUMBER
08364268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2013
04/12/2013
BANSOLS SIXTY-SEVEN LIMITED
BANBURY
OX16 0TB
12 North Bar
Banbury
OX16 0TB
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 |
|---|---|---|
| HANLEY HEATH LIMITED | Active - Accounts Filed | View Report |
| MARSHALLSAY MACARI DIXON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANLEY HEATH 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 HANLEY HEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANLEY HEATH 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: 17/01/2013 - Present (11 years and 10 months) 17/01/2013 - Present (11 years and 10 months) Secretary: 04/12/2013 - Present (10 years and 11 months) 04/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 141 Past: 283 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 53 Past: 23 |
View Report |
|
17/01/2013 - Present (11 years and 10 months) Born in Apr 1975 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
04/12/2013 - Present (10 years and 11 months) Born in Aug 1979 |
Resigned | Director |
Current: 10 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANLEY HEATH LIMITED | Active - Accounts Filed | View Report |
| MARSHALLSAY MACARI DIXON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 31/05/2023 | Harpal Singh Grewal (918339999) has left the board |
| 31/05/2023 | New Board Member Gentian Bujari (930950867) Appointed |
| 06/03/2023 | New Board Member Moonpal Singh Grewal (903863888) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/07/2015 | New Company Secretary ANSWERBUY LIMITED (902769868) Appointed |
| 21/07/2015 | ANSWERBUY LIMITED (918339550) has left the board |
| 02/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 06/12/2013 | New Board Member Harpal Singh Grewal (918339999) Appointed |
| 06/12/2013 | Rebecca Elizabeth Pearcy (915233800) has left the board |
| 06/12/2013 | ANSWERBUY LIMITED (917506989) has left the board |
| 06/12/2013 | New Company Secretary ANSWERBUY LIMITED (918339550) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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