HANWOOD LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Hanwood Ltd

HANWOOD LIMITED was founded on 1986-02-06 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Hanwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HANWOOD LIMITED

TRAFALGAR MILLS LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY Other companies in HD2

Filing Information

Company Number		01986476
Company ID Number		01986476
Date formed		1986-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-05 23:49:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANWOOD LIMITED

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Companies with same name HANWOOD LIMITED

The following companies were found which have the same name as HANWOOD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HANWOOD FILLING STATION LTD	200 Old Dundonald Road Dundonald Belfast BT16 1DE	Active	Company formed on the 2014-05-14
HANWOOD ARCH PTY. LTD.		Active	Company formed on the 1992-11-27
HANWOOD ARKANSAS LLC	Arkansas	Unknown
HANWOOD ASSOCIATES LTD	8 APPLEWOOD KENDAL CUMBRIA LA9 5EJ	Dissolved	Company formed on the 2014-09-11
HANWOOD ASSOCIATES PTY LTD	NSW 2034	Strike-off action in progress	Company formed on the 2014-02-28
HANWOOD BAY PTY. LTD.	VIC 3777	Dissolved	Company formed on the 1993-01-19
HANWOOD CANADA INC	British Columbia	Active	Company formed on the 2016-02-04
HANWOOD CONSTRUCTION LTD	79 ROSETTA ROAD BELFAST ANTRIM BT6 0LR	Dissolved	Company formed on the 2011-08-30
HANWOOD CONSTRUCTION LIMITED	121, LOWER BAGGOT STREET, DUBLIN 2.	Dissolved	Company formed on the 1986-11-17
HANWOOD COVE PTY. LTD.	VIC 3922	Dissolved	Company formed on the 1993-04-27
HANWOOD COURT PTY. LTD.		Active	Company formed on the 1993-04-27
HANWOOD CRAFT PTY. LTD.		Dissolved	Company formed on the 1993-06-03
HANWOOD CUSTODIAN PTY LTD		Active	Company formed on the 2014-01-23
HANWOOD DELL PTY LTD		Active	Company formed on the 2014-09-19
HANWOOD DEVELOPMENT LIMITED		Dissolved	Company formed on the 1991-07-23
HANWOOD DOWNS PTY. LTD.	VIC 3020	Active	Company formed on the 1993-08-04
HANWOOD ELECTRICAL SERVICES LTD	9 BIRCH DRIVE HANWOOD SHREWSBURY SY5 8RG	Active - Proposal to Strike off	Company formed on the 2018-06-04
HANWOOD EMIGRATION INC.	218-4014 MACLEOD TRAIL SOUTH CALGARY ALBERTA T2G 2R7	Active	Company formed on the 2012-05-18
HANWOOD ENTERPRISES LTD	UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT	Active	Company formed on the 2015-05-18
HANWOOD ENTERPRISES LIMITED		Dissolved	Company formed on the 1992-10-27

Company Officers of HANWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN TAYLOR	Company Secretary	2013-01-02
CONTINENTAL WINE & FOOD LIMITED	Director	2013-01-02
PETER JOHN TAYLOR	Director	2013-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN JANE HAYWOOD	Company Secretary	2003-01-24	2013-01-02
JOHN ALASTAIR CHADWICK	Director	1992-02-28	2013-01-02
ANTHONY EDWARD CHAPMAN	Director	1997-04-23	2013-01-02
JOHN BARRY MARTIN	Director	1997-04-23	2013-01-02
WELLWOOD GEORGE CHARLES MAXWELL	Director	1997-04-23	2013-01-02
MAUREEN HENEGHAN	Company Secretary	1996-12-10	2003-01-24
KHOSROW TAHMASEBI	Company Secretary	1996-08-16	1996-12-10
DAVID DALLAS SMITH	Director	1993-03-05	1996-12-10
JAMES STEWART MAIR	Company Secretary	1994-08-10	1996-08-16
PATRICK ANDREW MURPHY	Company Secretary	1993-07-09	1994-07-15
PATRICK ANDREW MURPHY	Director	1993-01-22	1994-07-15
LYNDA JOYCE MAWSON	Company Secretary	1992-02-28	1993-07-09
ROBIN PAUL BINKS	Director	1992-02-28	1993-03-05
ANTHONY JOHN GEARTY	Director	1992-02-28	1993-01-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-10-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-25		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-10-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-01-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-14	AP01	DIRECTOR APPOINTED MR NICHOLAS GILES WHARTON
2020-10-13	TM02	Termination of appointment of Peter John Taylor on 2020-09-30
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN TAYLOR
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-06	PSC02	Notification of Continental Wine & Food Limited as a person with significant control on 2016-04-06
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-16	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/12
2017-03-16	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/11
2017-03-16	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/10
2017-03-16	ANNOTATION	Clarification
2017-03-01	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/16
2017-03-01	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/15
2017-03-01	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/14
2017-03-01	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/13
2017-03-01	ANNOTATION	Clarification
2017-02-24	AR01	25/05/09 FULL LIST
2017-02-24	AR01	25/05/08 FULL LIST
2017-02-24	AR01	25/05/07 FULL LIST
2017-02-24	AR01	25/05/06 FULL LIST
2017-02-24	AR01	25/05/05 FULL LIST
2017-02-24	AR01	25/05/04 FULL LIST AMEND
2017-02-24	AR01	25/05/03 FULL LIST AMEND
2016-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-06	AR01	25/05/16 FULL LIST
2016-06-06	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 100000
2016-06-06	AR01	25/05/16 STATEMENT OF CAPITAL GBP 100000
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-03	AR01	25/05/15 FULL LIST
2015-07-03	AR01	25/05/15 FULL LIST
2014-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-27	AR01	25/05/14 FULL LIST
2014-05-27	AR01	25/05/14 FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11	AR01	25/05/13 FULL LIST
2013-07-11	AD02	SAIL ADDRESS CHANGED FROM: 7 LINDEN DRIVE LUTTERWORTH LEICESTER LEICESTERSHIRE LE17 4SY
2013-07-11	AR01	25/05/13 FULL LIST
2013-01-18	AP03	SECRETARY APPOINTED MR PETER JOHN TAYLOR
2013-01-18	AP02	CORPORATE DIRECTOR APPOINTED CONTINENTAL WINE & FOOD LIMITED
2013-01-18	AP01	DIRECTOR APPOINTED MR PETER JOHN TAYLOR
2013-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2013 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
2013-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN HAYWOOD
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WELLWOOD MAXWELL
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHADWICK
2013-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LE1 7LT
2013-01-15	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2013-01-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-13	AR01	25/05/12 FULL LIST
2012-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR CHADWICK / 31/10/2011
2012-06-13	AR01	25/05/12 FULL LIST
2012-03-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALASTAIR CHADWICK / 01/01/2012
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-14	AR01	25/05/11 FULL LIST
2011-06-14	AR01	25/05/11 FULL LIST
2011-03-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-26	AR01	25/05/10 FULL LIST
2010-05-26	AR01	25/05/10 FULL LIST
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-25	AD02	SAIL ADDRESS CREATED
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM THE LOFT ELKINGTON LODGE ELKINGTON ROAD WELFORD NORTHAMPTON NN6 6HE
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, THE LOFT ELKINGTON LODGE, ELKINGTON ROAD WELFORD, NORTHAMPTON, NN6 6HE
2009-09-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-21	88(2)R	AD 30/09/02--------- £ SI 50000@1
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-19	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-13	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-07	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-05	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-02-17	288b	SECRETARY RESIGNED
2003-02-04	288a	NEW SECRETARY APPOINTED
2002-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-17	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-02-18	CERTNM	COMPANY NAME CHANGED THE HANWOOD GROUP LIMITED CERTIFICATE ISSUED ON 18/02/02
2001-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-28	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-07	363s	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-28	363s	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 41/43 HIGH STREET LUTTERWORTH LEICESTER LE17 4AY
1998-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-03	ORES13	CAP OF SHARES 29/05/98
1998-07-03	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98
1998-07-03	ORES04	NC INC ALREADY ADJUSTED 29/05/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HANWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HANWOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-16	Satisfied	JOHN ALASTAIR CHADWICK, ANTHONY EDWARD CHAPMAN, JOHN BARRY MARTIN AND WELLWOOD GEROGE CHARGLES MAXWELL
FIXED AND FLOATING CHARGE	2005-09-13	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FLOATING CHARGE	1998-10-15	Satisfied	DE LAGE LANDEN TRADE FINANCE LIMITED
FIXED CAHRGE	1997-07-30	Satisfied	LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE	1996-12-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1995-11-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1992-01-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-08-28	Satisfied	CREDIT LYONNAIS
LEGAL MORTGAGE	1986-08-26	Satisfied	MARKET HARBOROUGH BUILDING SOCIETY.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-12-31

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 HANWOOD LIMITED

Intangible Assets

Patents

We have not found any records of HANWOOD LIMITED registering or being granted any patents

Domain Names

HANWOOD LIMITED owns 2 domain names.

hanwood.co.uk bellabrusco.co.uk

Trademarks

We have not found any records of HANWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HANWOOD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HANWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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