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Home > England & Wales Companies > HANLEY FINANCIAL SERVICES LIMITED
Company Information for

HANLEY FINANCIAL SERVICES LIMITED

Granville House, Festival Park, Stoke On Trent, ST1 5TB,
Company Registration Number
03503187
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hanley Financial Services Ltd
HANLEY FINANCIAL SERVICES LIMITED was founded on 1998-02-03 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Hanley Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANLEY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
Granville House
Festival Park
Stoke On Trent
ST1 5TB
Other companies in ST1
 
Filing Information
Company Number 03503187
Company ID Number 03503187
Date formed 1998-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 30/11/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 04:38:37
Primary Source:Companies House
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Companies with same name HANLEY FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as HANLEY FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANLEY FINANCIAL SERVICES, L.L.C. 914 W MAIN ST DENISON TX 75020 Active Company formed on the 2018-10-08

Company Officers of HANLEY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD SELBY
 Company Secretary 2018-05-22
STEVEN JONES
 Director 2016-08-31
NICHOLAS MARK JORDAN
 Director 2018-05-01
ANDREW STUART MACDONALD
 Director 2018-03-29
VERONICA SUSAN OAK
 Director 2016-08-31
MARK EDWARD SELBY
 Director 2017-01-31
SIMON WOODINGS
 Director 2018-03-29
ROBERT MICHAEL YOUNG
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RONALD DEARING
 Director 2009-10-20 2018-03-31
DAVID WEBSTER
 Director 2002-04-05 2016-08-31
CHRISTOPHER STANLEY HASSALL
 Company Secretary 1999-01-28 2015-08-28
DIANNE JULIE THOMPSON
 Director 2005-05-19 2010-10-22
EDWARD MICHAEL TURNER
 Director 2000-12-19 2009-10-20
ANTHONY WELSH LYLE
 Director 2002-04-05 2003-12-31
BRIAN THOMAS
 Director 1999-01-28 2002-04-04
CLAUDE PETER HODGKINSON
 Director 1999-01-28 2000-12-19
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1998-02-03 1999-01-28
INHOCO FORMATIONS LIMITED
 Nominated Director 1998-02-03 1999-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK JORDAN HANLEY MORTGAGE SERVICES LIMITED Director 2018-05-01 CURRENT 1996-04-29 Active - Proposal to Strike off
NICHOLAS MARK JORDAN AGRICULTURAL BANK OF CHINA (UK) LIMITED Director 2016-08-09 CURRENT 2010-09-24 Liquidation
NICHOLAS MARK JORDAN BE 2020 LIMITED Director 2016-07-15 CURRENT 2014-07-17 Liquidation
NICHOLAS MARK JORDAN 1624 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
NICHOLAS MARK JORDAN CWHC TRADING LIMITED Director 2013-03-01 CURRENT 2008-03-11 Dissolved 2017-10-17
ANDREW STUART MACDONALD HANLEY MORTGAGE SERVICES LIMITED Director 2018-03-29 CURRENT 1996-04-29 Active - Proposal to Strike off
ANDREW STUART MACDONALD SEMPRE SKI LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
VERONICA SUSAN OAK HANLEY MORTGAGE SERVICES LIMITED Director 2016-08-31 CURRENT 1996-04-29 Active - Proposal to Strike off
VERONICA SUSAN OAK SANLAM UK LIMITED Director 2016-08-12 CURRENT 2008-04-24 Active
VERONICA SUSAN OAK SANLAM UK HOLDINGS LIMITED Director 2016-08-12 CURRENT 2011-10-17 Active
VERONICA SUSAN OAK INVESTMENT & LIFE ASSURANCE GROUP LIMITED Director 2016-06-02 CURRENT 2007-06-28 Active
VERONICA SUSAN OAK COUNTRYWIDE ASSURED PLC Director 2013-01-16 CURRENT 1988-05-25 Active
VERONICA SUSAN OAK CHESNARA PLC Director 2013-01-16 CURRENT 2003-10-29 Active
MARK EDWARD SELBY HANLEY MORTGAGE SERVICES LIMITED Director 2017-01-31 CURRENT 1996-04-29 Active - Proposal to Strike off
MARK EDWARD SELBY COSGREAVE PARR LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-02-17
SIMON WOODINGS HANLEY MORTGAGE SERVICES LIMITED Director 2018-03-29 CURRENT 1996-04-29 Active - Proposal to Strike off
ROBERT MICHAEL YOUNG HANLEY MORTGAGE SERVICES LIMITED Director 2018-03-29 CURRENT 1996-04-29 Active - Proposal to Strike off
ROBERT MICHAEL YOUNG CAVERSWALL PARK MANAGEMENT COMPANY LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ROBERT MICHAEL YOUNG CAVERSWALL PARK DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Liquidation

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.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-03Application to strike the company off the register
2023-08-17Current accounting period extended from 31/08/23 TO 29/02/24
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART MACDONALD
2022-02-16CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-06AP01DIRECTOR APPOINTED MRS ELIZABETH ANN WHITFIELD
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-31AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-01-02AP01DIRECTOR APPOINTED MR ROBERT IAN STEWART HENLEY
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA SUSAN OAK
2019-11-28AP01DIRECTOR APPOINTED MRS LARNE PAYNE
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES
2018-05-25AP03Appointment of Mr Mark Edward Selby as company secretary on 2018-05-22
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-01AP01DIRECTOR APPOINTED MR ROBERT MICHAEL YOUNG
2018-05-01AP01DIRECTOR APPOINTED MR SIMON WOODINGS
2018-05-01AP01DIRECTOR APPOINTED MR ANDREW STUART MACDONALD
2018-05-01AP01DIRECTOR APPOINTED MR NICHOLAS MARK JORDAN
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RONALD DEARING
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR MARK EDWARD SELBY
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-07AP01DIRECTOR APPOINTED MR STEVEN JONES
2016-09-06AP01DIRECTOR APPOINTED MRS VERONICA SUSAN OAK
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-28TM02Termination of appointment of Christopher Stanley Hassall on 2015-08-28
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-02-14AR0103/02/12 FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-02-09AR0103/02/11 FULL LIST
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE THOMPSON
2010-02-11AR0103/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBSTER / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JULIE THOMPSON / 11/02/2010
2009-11-11AP01DIRECTOR APPOINTED MR PHILIP RONALD DEARING
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-03-19363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-02-14363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-02-17363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-02-20363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-06-08288aNEW DIRECTOR APPOINTED
2005-03-01363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-03-04363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-06288bDIRECTOR RESIGNED
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-10-25288cDIRECTOR'S PARTICULARS CHANGED
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-01363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-02-13363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-03-23363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-17288bDIRECTOR RESIGNED
2001-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-09288aNEW DIRECTOR APPOINTED
2000-04-10363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-06-05(W)ELRESS252 DISP LAYING ACC 18/05/99
1999-06-05(W)ELRESS366A DISP HOLDING AGM 18/05/99
1999-05-14363aRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-03-19225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98
1999-03-04WRES03EXEMPTION FROM APPOINTING AUDITORS 16/02/99
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
1999-03-04288bSECRETARY RESIGNED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288aNEW SECRETARY APPOINTED
1999-03-04288bDIRECTOR RESIGNED
1999-03-04288aNEW DIRECTOR APPOINTED
1998-03-09CERTNMCOMPANY NAME CHANGED INHOCO 733 LIMITED CERTIFICATE ISSUED ON 09/03/98
1998-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HANLEY FINANCIAL SERVICES 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 HANLEY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANLEY FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HANLEY FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HANLEY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANLEY FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of HANLEY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANLEY FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as HANLEY FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HANLEY FINANCIAL SERVICES 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 HANLEY FINANCIAL SERVICES 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 HANLEY FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ST1 5TB