HANMEAD LIMITED

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

This company is commonly known as Hanmead Limited. The company was founded 51 years ago and was given the registration number 01131714. The firm's registered office is in LONDON. You can find them at Saffron Court, 14b St. Cross Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HANMEAD LIMITED
Company Number	:	01131714
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 1973
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Saffron Court, 14b St. Cross Street, London, EC1N 8XA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Saffron Court, 14b St. Cross Street, London, EC1N 8XA	Director	17 December 2021	Active
Saffron Court, 14b St. Cross Street, London, EC1N 8XA	Director	15 October 2018	Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA	Director	14 March 2024	Active
31 Ford Way, Downley, High Wycombe, HP13 5XW	Secretary	-	Active
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA	Secretary	24 February 2009	Active
4 Broomsleigh Street, London, NW6 1QW	Secretary	29 June 1999	Active
8 Willowbank Gardens, Tadworth, KT20 5DS	Secretary	18 June 1996	Active
6th Floor, Centre Tower Whitgift Centre, Croydon, CR0 1LP	Secretary	01 September 2008	Active
20 Claremont Drive, Esher, KT10 9LU	Secretary	28 June 1995	Active
8 Lycrome Lane, Chesham, HP5 3JY	Secretary	14 October 2005	Active
30 Cathcart Road, London, SW10 9NN	Director	01 March 2006	Active
Saffron Court, 14b St. Cross Street, London, EC1N 8XA	Director	23 November 2010	Active
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH	Director	19 March 2007	Active
Four Winds, 77 Old Charlton Road, Shepperton, TW17 8BT	Director	-	Active
Flat 14, 147 George Street, London, W1H 5LB	Director	25 January 1999	Active
Oldfield, St Mary's Road, Bowden, WA14 2PJ	Director	26 February 2003	Active
Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, KT1 4HJ	Director	-	Active
4 Broomsleigh Street, London, NW6 1QW	Director	29 June 1999	Active
Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH	Director	-	Active
32 Chester Close North, London, NW1 4JE	Director	-	Active
The Old Rectory, Ashow, Kenilworth, CV8 2LE	Director	15 June 1995	Active
6 Longdean Park, Hemel Hempstead, HP3 8BS	Director	11 October 1999	Active
8 Willowbank Gardens, Tadworth, KT20 5DS	Director	03 January 1997	Active
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, CR0 1LP	Director	20 October 2009	Active
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, CR0 1LP	Director	20 October 2009	Active
38, The Hemplands, Collingham, Newark, NG23 7PE	Director	06 March 2008	Active
6th Floor Offices, Centre Tower Whitgift Centre, Croydon, CR0 1LP	Director	19 March 2007	Active
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, CR0 1LP	Director	17 September 2008	Active
20 Claremont Drive, Esher, KT10 9LU	Director	30 November 1995	Active
14 Francemary Road, Brockley, London, SE4 1JS	Director	26 February 2003	Active
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA	Director	10 February 2010	Active
25 Blackett Street, London, SW15 1QG	Director	26 April 1999	Active
Level 35,, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	23 July 2009	Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Significant influence or control as firm

National Car Parks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HANMEAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement