Active
Company Information for HANLO HOLDINGS LIMITED
CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
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Company Registration Number
00589322
Private Limited Company
Active |
Company Name | |
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HANLO HOLDINGS LIMITED | |
Legal Registered Office | |
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Other companies in B90 | |
Company Number | 00589322 | |
---|---|---|
Company ID Number | 00589322 | |
Date formed | 1957-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 15:41:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GRANT DIXON |
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ANTHONY BERNARD STUART DIXON |
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ANTHONY GRANT DIXON |
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MAX HUGO STANDFIELD DIXON |
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OLIVER JACK RUPERT DIXON |
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ANTHONY JOHN TUSSAUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN TUSSAUD |
Director | ||
JOHN GRAHAM |
Company Secretary | ||
JOHN GRAHAM |
Director | ||
PETER HACKETT |
Director | ||
FRANCES MARGARET MARY TUSSAUD |
Director | ||
ANNE HUMPHRIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACK DIXON & COMPANY LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
NADAN DEVELOPMENT COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-20 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1954-02-13 | Active | |
MICHAEL ESTATES LIMITED | Director | 1992-01-31 | CURRENT | 1937-10-19 | Active | |
MAYFLY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-09 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 1992-01-31 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 1992-01-31 | CURRENT | 1957-03-05 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1971-01-29 | Active | |
OOGI INVESTMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1964-08-13 | Active | |
MAYFLY EXCELDA LIMITED | Director | 1991-01-31 | CURRENT | 1936-02-08 | Active | |
MAYFLY(USK)LIMITED | Director | 1991-01-31 | CURRENT | 1957-01-01 | Active | |
CALDIX LIMITED | Director | 1991-01-31 | CURRENT | 1961-02-15 | Active | |
MAYFLY EXCELDA LIMITED | Director | 2013-11-20 | CURRENT | 1936-02-08 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 2000-12-12 | CURRENT | 1971-01-29 | Active | |
JACK DIXON & COMPANY LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
MICHAEL ESTATES LIMITED | Director | 1994-04-15 | CURRENT | 1937-10-19 | Active | |
OOGI INVESTMENTS LIMITED | Director | 1992-06-04 | CURRENT | 1964-08-13 | Active | |
NADAN DEVELOPMENT COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-20 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1954-02-13 | Active | |
MAYFLY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-09 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 1992-01-31 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 1992-01-31 | CURRENT | 1957-03-05 | Active | |
MAYFLY(USK)LIMITED | Director | 1991-01-31 | CURRENT | 1957-01-01 | Active | |
CALDIX LIMITED | Director | 1991-01-31 | CURRENT | 1961-02-15 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1971-01-29 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1954-02-13 | Active | |
OOGI INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1964-08-13 | Active | |
MICHAEL ESTATES LIMITED | Director | 2016-10-01 | CURRENT | 1937-10-19 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 2016-10-01 | CURRENT | 1957-01-01 | Active | |
MAYFLY(USK)LIMITED | Director | 2016-10-01 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 2016-10-01 | CURRENT | 1957-03-05 | Active | |
CALDIX LIMITED | Director | 2016-10-01 | CURRENT | 1961-02-15 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 1971-01-29 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 2016-02-17 | CURRENT | 1954-02-13 | Active | |
OOGI INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 1964-08-13 | Active | |
MICHAEL ESTATES LIMITED | Director | 2016-02-17 | CURRENT | 1937-10-19 | Active | |
MAYFLY EXCELDA LIMITED | Director | 2016-02-17 | CURRENT | 1936-02-08 | Active | |
MAYFLY LIMITED | Director | 2016-02-17 | CURRENT | 1956-08-09 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 2016-02-17 | CURRENT | 1957-01-01 | Active | |
MAYFLY(USK)LIMITED | Director | 2016-02-17 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 2016-02-17 | CURRENT | 1957-03-05 | Active | |
CALDIX LIMITED | Director | 2016-02-17 | CURRENT | 1961-02-15 | Active | |
STARVALLEY LIMITED | Director | 1992-01-31 | CURRENT | 1982-03-15 | Active | |
GAPEWAY LIMITED | Director | 1991-12-31 | CURRENT | 1983-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | |
Director's details changed for Anthony Grant Dixon on 2022-11-11 | ||
CH01 | Director's details changed for Anthony Grant Dixon on 2022-11-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED ANTHONY GRANT DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNARD STUART DIXON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNARD STUART DIXON | |
AP01 | DIRECTOR APPOINTED ANTHONY GRANT DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANT DIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | Director's details changed for Anthony Grant Dixon on 2017-01-05 | |
AP01 | DIRECTOR APPOINTED MAX HUGO STANDFIELD DIXON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Anthony John Tussaud on 2016-03-16 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TUSSAUD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE | |
CH01 | Director's details changed for Anthony Grant Dixon on 2012-02-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY GRANT DIXON on 2012-02-13 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | Director's details changed for Anthony Bernard Stuart Dixon on 2012-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AP03 | SECRETARY APPOINTED ANTHONY GRANT DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GRAHAM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 3RD FLOOR CITY PLAZZA TEMPLE ROW BIRMINGHAM B2 5AF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 12TH.FLOOR, BANK HOUSE, 8,CHERRY STREET, BIRMINGHAM. B2 5AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY. | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY. | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE BIRMINGHAM INCORPORATED BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANLO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HANLO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |