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HANROW LIMITED

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

This company is commonly known as Hanrow Limited. The company was founded 47 years ago and was given the registration number 01290491. The firm's registered office is in WHITCHURCH. You can find them at B5 Pegasus Court, Ardglen Road, , Whitchurch, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HANROW LIMITED
Company Number:01290491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1976
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:B5 Pegasus Court, Ardglen Road, Whitchurch, Hampshire, RG28 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Skylark Rise, Whitchurch, RG28 7SY

Secretary31 March 1996Active
7, Skylark Rise, Whitchurch, United Kingdom, RG28 7SY

Director01 October 1998Active
7, Skylark Rise, Whitchurch, United Kingdom, RG28 7SY

Director29 April 1993Active
18 Woodhurst Lane, Wokingham, RG41 1JQ

Secretary07 May 1993Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary-Active
42 Cantley Crescent, Wokingham, RG41 1NU

Director16 March 2001Active
18 Woodhurst Lane, Wokingham, RG41 1JQ

Director29 April 1993Active
Tulegatan 33, S-11353 Stockholm, Sweden, FOREIGN

Director-Active
Baltvagen, 15, Sollentuna, Sweden, S19143

Director-Active

People with Significant Control

Mr Timothy Robert Paxton
Notified on:01 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:B5, Pegasus Court, Ardglen Road, Whitchurch, RG28 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Melissa Jane Paxton
Notified on:01 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:B5, Pegasus Court, Ardglen Road, Whitchurch, RG28 7BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-25Mortgage

Mortgage satisfy charge full.

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2018-09-25Mortgage

Mortgage satisfy charge full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-04-06Mortgage

Mortgage satisfy charge full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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