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HANLEY BURGER TRADING LIMITED

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

This company is commonly known as Hanley Burger Trading Limited. The company was founded 4 years ago and was given the registration number 12070091. The firm's registered office is in DUDLEY. You can find them at Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HANLEY BURGER TRADING LIMITED
Company Number:12070091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Hive Potteries, Shopping Centre, Hanley, United Kingdom, ST1 5BN

Director26 June 2019Active
Unit 4, The Hive Potteries, Shopping Centre, Hanley, United Kingdom, ST1 5BN

Director26 June 2019Active

People with Significant Control

Mr Thomas Andrew Potts
Notified on:26 June 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, The Hive Potteries, Hanley, United Kingdom, ST1 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Fox
Notified on:26 June 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, The Hive Potteries, Hanley, United Kingdom, ST1 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-03-09Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-09Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Change account reference date company current shortened.

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2019-06-26Incorporation

Incorporation company.

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