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HANMER HOLDINGS LIMITED

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

This company is commonly known as Hanmer Holdings Limited. The company was founded 13 years ago and was given the registration number 07345225. The firm's registered office is in KINGSBRIDGE. You can find them at Elliott House, Church Street, Kingsbridge, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HANMER HOLDINGS LIMITED
Company Number:07345225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Elliott House, Church Street, Kingsbridge, Devon, TQ7 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elliott House, Church Street, Kingsbridge, England, TQ7 1BY

Director13 August 2010Active
Elliott House, Church Street, Kingsbridge, England, TQ7 1BY

Director13 August 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 August 2010Active

People with Significant Control

Mr David Nicholas Frank Hanmer
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Elliott House, Church Street, Kingsbridge, England, TQ7 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Stapleton Hanmer
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Elliott House, Church Street, Kingsbridge, England, TQ7 1BY
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
2023-10-07Capital

Capital alter shares redemption statement of capital.

Download
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Capital

Capital alter shares redemption statement of capital.

Download
2022-10-07Resolution

Resolution.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Capital

Capital alter shares redemption statement of capital.

Download
2021-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Capital

Capital alter shares redemption statement of capital.

Download
2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Capital

Capital alter shares redemption statement of capital.

Download
2020-01-16Resolution

Resolution.

Download
2019-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Resolution

Resolution.

Download
2019-08-06Capital

Capital variation of rights attached to shares.

Download
2019-08-06Capital

Capital name of class of shares.

Download
2018-09-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Incorporation

Memorandum articles.

Download
2018-08-13Resolution

Resolution.

Download
2018-08-13Resolution

Resolution.

Download

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