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HANKWILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hankwill Limited. The company was founded 32 years ago and was given the registration number 02635398. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HANKWILL LIMITED
Company Number:02635398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Banister Gate, 19 Archers Road, Southampton, United Kingdom, SO15 2NR

Director01 August 2009Active
99a Boundary Road, Cheadle, Stockport, SK8 2EW

Secretary31 August 2003Active
99a Boundary Road, Cheadle, SK8 2EW

Secretary06 November 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 August 1991Active
32 Cedric Road, Crumpsall, Manchester, M8 4JD

Secretary14 November 1991Active
251 Clifton Drive South, Lytham St Annes, FY8 1HW

Director01 December 1995Active
251 Clifton Drive South, St Annes, Lytham St Annes, FY8 1HW

Director14 November 1991Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 August 1991Active

People with Significant Control

Mr Simon Rex Earle
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:6 Banister Gate, 19 Archers Road, Southampton, United Kingdom, SO15 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Officers

Change person director company with change date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Officers

Termination secretary company with name termination date.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-06-27Address

Change registered office address company with date old address.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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