This company is commonly known as Hanlo Holdings Limited. The company was founded 66 years ago and was given the registration number 00589322. The firm's registered office is in SOLIHULL. You can find them at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HANLO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00589322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1957 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, High Street, Harborne, United Kingdom, B17 9NT | Secretary | 03 August 2011 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD | Director | 05 February 2021 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD | Director | 01 October 2016 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD | Director | 17 February 2016 | Active |
| Wellbreck Cottage, Field House Farm, Brancaster, United Kingdom, PE31 8NG | Director | - | Active |
| 255 Brandwood Road, Kings Heath, Birmingham, B14 6PX | Secretary | 01 May 1992 | Active |
| 12 Park View Road, Northfield, Birmingham, B31 5AU | Secretary | - | Active |
| 43, High Street, Harborne, United Kingdom, B17 9NT | Director | - | Active |
| 5 Petersham Place, Richmond Hill Road, Edgbaston, Birmingham, United Kingdom, B15 3RY | Director | - | Active |
| 255 Brandwood Road, Kings Heath, Birmingham, B14 6PX | Director | - | Active |
| 4 Hollyfield Avenue, Solihull, B91 1QJ | Director | 01 May 2003 | Active |
| Arundel House 141 High Street, Amersham, HP7 0DY | Director | - | Active |
| 6 Marlborough Road, Chiswick, London, W4 4ET | Director | - | Active |
| Anthony Grant Dixon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Officers | Change person director company with change date. | Download |
| 2016-10-19 | Officers | Appoint person director company with name date. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-16 | Officers | Change person director company with change date. | Download |
| 2016-02-17 | Officers | Appoint person director company with name date. | Download |
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