HANWOOD ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
HANWOOD ENTERPRISES LTD
COMPANY NUMBER
09595208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
18/05/2015
(9 years and 8 months old)
WEBSITE
hanwoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0BT
7 Toll Bar Houses
Distington
Workington
Cumbria
CA14 4PB
Unit 1C, 55 Forest Road
Leicester
LE5 0BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 24/04/2024 | Peter Tromans-Gee (927769242) has left the board |
Credit Risk Overview
Want to learn more about HANWOOD ENTERPRISES LTD?
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 HANWOOD ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANWOOD ENTERPRISES LTD?
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 |
|---|---|---|---|---|
|
15/03/2024 - Present (10 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (10 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 2240 Past: 255 |
View Report |
|
18/05/2015 - Present (9 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 5229 |
View Report |
|
06/07/2015 - Present (9 years and 6 months) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/09/2015 - 11/11/2015 (1 months) Born in Jun 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 24/04/2024 | Peter Tromans-Gee (927769242) has left the board |
| 24/04/2024 | New Board Member Mohammed Ayyaz (932218640) Appointed |
| 25/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | Change in Reg. Office |
| 26/02/2020 | Neil Dawson (926443187) has left the board |
| 26/02/2020 | New Board Member Sean Michael Duffy (920639121) Appointed |
| 28/01/2020 | New Accounts filed |
| 19/11/2019 | Mohammed Ayyaz (926211397) has left the board |
| 19/11/2019 | New Board Member Neil Dawson (926443187) Appointed |
| 19/11/2019 | Change in Reg. Office |
| 07/11/2019 | Change in Reg. Office |
| 07/11/2019 | Karl Nelson (925945155) has left the board |
| 07/11/2019 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 17/06/2019 | New Board Member Karl Nelson (925945155) Appointed |
| 17/06/2019 | Duane Scott (920165117) has left the board |
| 10/02/2019 | New Accounts filed |
| 30/01/2019 | Change in Reg. Office |
| 30/01/2019 | Vincent Donald Bratt (922036215) has left the board |
| 30/01/2019 | New Board Member Duane Scott (920165117) Appointed |
| 10/08/2018 | Change in Reg. Office |
| 10/08/2018 | New Board Member Vincent Donald Bratt (922036215) Appointed |
| 10/08/2018 | Terry Dunne (924792209) has left the board |
| 10/07/2018 | Hedilberto Vilela Dos Santos (924325459) has left the board |
| 10/07/2018 | New Board Member Terry Dunne (924792209) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 20/02/2018 | Jason Sampson (922954536) has left the board |
| 20/02/2018 | New Board Member Hedilberto Vilela Dos Santos (924325459) Appointed |
| 20/02/2018 | Change in Reg. Office |
| 30/05/2017 | New Annual Return filed |
| 21/04/2017 | Change in Reg. Office |
| 21/04/2017 | Gerald Chihuri (921679214) has left the board |
| 21/04/2017 | New Board Member Jason Sampson (922954536) Appointed |
| 07/02/2017 | New Accounts filed |
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