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Home > England & Wales Companies > HANLEY DIGITAL LIMITED
Company Information for

HANLEY DIGITAL LIMITED

ELECTRIC WORKS, CONCOURSE WAY, SHEFFIELD, S1 2BJ,
Company Registration Number
08494118
Private Limited Company
Active

Company Overview

About Hanley Digital Ltd
HANLEY DIGITAL LIMITED was founded on 2013-04-18 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hanley Digital Limited is a Private Limited Company registered in ENGLAND 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 DIGITAL LIMITED
 
Legal Registered Office
ELECTRIC WORKS
CONCOURSE WAY
SHEFFIELD
S1 2BJ
Other companies in S66
 
Previous Names
HANLEY TRADING LIMITED09/03/2018
Filing Information
Company Number 08494118
Company ID Number 08494118
Date formed 2013-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB309294101  
Last Datalog update: 2024-03-06 07:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANLEY DIGITAL LIMITED
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Company Officers of HANLEY DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HANSON
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE HANSON
 Director 2013-04-18 2015-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HANSON HANLEY KITCHENS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off

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
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-11-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Bradmarsh Business Park Unit 22 Rotherham S60 1BY United Kingdom
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Bradmarsh Business Park Unit 22 Rotherham S60 1BY United Kingdom
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Electric Works 3 Concourse Way Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ United Kingdom
2022-02-07Director's details changed for Mr Christopher John Hanson on 2022-02-07
2022-02-07Director's details changed for Mrs Elaine Hanson on 2022-02-07
2022-02-07Change of details for Mr Christopher John Hanson as a person with significant control on 2022-02-07
2022-02-07PSC04Change of details for Mr Christopher John Hanson as a person with significant control on 2022-02-07
2022-02-07CH01Director's details changed for Mr Christopher John Hanson on 2022-02-07
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Electric Works 3 Concourse Way Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ United Kingdom
2021-12-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-01-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-03-11CH01Director's details changed for Mrs Elaine Hanson on 2019-03-11
2019-03-11PSC04Change of details for Mr Christopher John Hanson as a person with significant control on 2019-03-11
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Moorgate Crofts Business Centre South Grove Rotherham S60 2DH England
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-05AP01DIRECTOR APPOINTED MRS ELAINE HANSON
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 38 Leedham Road Rotherham South Yorkshire S65 3EA England
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-03-09RES15CHANGE OF COMPANY NAME 09/03/18
2018-03-09CERTNMCOMPANY NAME CHANGED HANLEY TRADING LIMITED CERTIFICATE ISSUED ON 09/03/18
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-14CH01Director's details changed for Christopher John Hanson on 2014-01-01
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HANSON
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 6 Warren House Close Rotherham South Yorkshire S66 2RT
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0118/04/15 ANNUAL RETURN FULL LIST
2014-05-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11AR0118/04/14 ANNUAL RETURN FULL LIST
2013-11-02CH01Director's details changed for Elaine Pears on 2013-09-28
2013-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to HANLEY DIGITAL 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 DIGITAL 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 DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of HANLEY DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANLEY DIGITAL LIMITED
Trademarks
We have not found any records of HANLEY DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANLEY DIGITAL 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 (62012 - Business and domestic software development) as HANLEY DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANLEY DIGITAL 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 DIGITAL 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 DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode S1 2BJ