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HANMER SPRINGS LIMITED

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

This company is commonly known as Hanmer Springs Limited. The company was founded 6 years ago and was given the registration number 11273156. The firm's registered office is in OKER MATLOCK. You can find them at Okerside, Will Shores Lane, Oker Matlock, Derbyshire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:HANMER SPRINGS LIMITED
Company Number:11273156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:Okerside, Will Shores Lane, Oker Matlock, Derbyshire, DE4 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Rosehill Business Centre, Normanton Road, Derby, England, DE23 6RH

Director31 January 2022Active
Okerside, Will Shores Lane, Oker Matlock, DE4 2JL

Director23 March 2018Active
Okerside, Will Shores Lane, Oker Matlock, DE4 2JL

Director23 March 2018Active

People with Significant Control

Hec Property Services (Holdings) Ltd
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:824, Gateway Business Centre, Sheffield, England, S9 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Deborah Watts
Notified on:23 March 2018
Status:Active
Date of birth:June 1963
Nationality:British
Address:Okerside, Will Shores Lane, Oker Matlock, DE4 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Nicholas Watts
Notified on:23 March 2018
Status:Active
Date of birth:February 1962
Nationality:British
Address:Okerside, Will Shores Lane, Oker Matlock, DE4 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-22Address

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

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-01-02Accounts

Accounts amended with accounts type micro entity.

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2022-01-02Accounts

Accounts amended with accounts type micro entity.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-05Address

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

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2018-03-23Incorporation

Incorporation company.

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