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HANLEY PAYMENTS LTD

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

This company is commonly known as Hanley Payments Ltd. The company was founded 5 years ago and was given the registration number 11575233. The firm's registered office is in MALVERN. You can find them at The Grange, Grange Road, Malvern, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HANLEY PAYMENTS LTD
Company Number:11575233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Grange, Grange Road, Malvern, England, WR14 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Grange Road, Malvern, England, WR14 3HA

Director08 July 2022Active
The Grange, Grange Road, Malvern, England, WR14 3HA

Director18 September 2018Active
The Grange, Grange Road, Malvern, England, WR14 3HA

Director13 December 2019Active

People with Significant Control

Mr Stacey Darren Main
Notified on:15 March 2021
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:The Grange, Grange Road, Malvern, England, WR14 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Claire Maclean
Notified on:13 December 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:The Grange, Grange Road, Malvern, England, WR14 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garrett Thomas Foxon
Notified on:18 September 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:The Grange, Grange Road, Malvern, England, WR14 3HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-07-08Officers

Appoint person director company with name date.

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2022-05-12Resolution

Resolution.

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2022-05-12Incorporation

Memorandum articles.

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2022-04-11Capital

Capital allotment shares.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-08-11Capital

Capital alter shares subdivision.

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2020-07-10Capital

Capital allotment shares.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-21Address

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

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2019-01-17Address

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

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2018-09-18Incorporation

Incorporation company.

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