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HANLEY DIGITAL LIMITED

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

This company is commonly known as Hanley Digital Limited. The company was founded 11 years ago and was given the registration number 08494118. The firm's registered office is in SHEFFIELD. You can find them at Electric Works 3 Concourse Way, Sheffield Digital Campus, Sheffield, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HANLEY DIGITAL LIMITED
Company Number:08494118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Electric Works 3 Concourse Way, Sheffield Digital Campus, Sheffield, South Yorkshire, United Kingdom, S1 2BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director18 April 2013Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director01 October 2018Active
38, Leedham Road, Rotherham, England, S65 3EA

Director18 April 2013Active

People with Significant Control

Mr Christopher John Hanson
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Electric Works, Concourse Way, Sheffield, England, S1 2BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

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

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Address

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

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-11Address

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

Download
2019-03-11Officers

Change person director company with change date.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-01Address

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

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-03-09Resolution

Resolution.

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