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HANWELL ATKINSON LIMITED

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

This company is commonly known as Hanwell Atkinson Limited. The company was founded 22 years ago and was given the registration number 04399511. The firm's registered office is in DORKING. You can find them at Brook End, Blackbrook Road, Dorking, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HANWELL ATKINSON LIMITED
Company Number:04399511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Brook End, Blackbrook Road, Dorking, Surrey, RH5 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brigade House,, 86 Kirkstall Road, Leeds, England, LS3 1LQ

Director31 August 2022Active
Brigade House, 86 Kirkstall Road, Leeds, England, LS3 1LQ

Director31 August 2022Active
Brook End, Blackbrook Road, Dorking, RH5 4DT

Secretary20 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2002Active
Brook End, Blackbrook Road, Dorking, RH5 4DT

Director20 March 2002Active
Brook End, Blackbrook Road, Dorking, RH5 4DT

Director20 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2002Active

People with Significant Control

W Denis Credit Risks Limited
Notified on:31 August 2022
Status:Active
Country of residence:England
Address:Brigade House, 86 Kirkstall Road, Leeds, England, LS3 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Clive Hanwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Brigade House, 86 Kirkstall Road, Leeds, England, LS3 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Janet Hanwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Brigade House, 86 Kirkstall Road, Leeds, England, LS3 1LQ
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Change account reference date company current extended.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-09-20Resolution

Resolution.

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2022-09-20Incorporation

Memorandum articles.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Termination director company with name termination date.

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2022-09-09Officers

Termination director company with name termination date.

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2022-09-09Officers

Termination secretary company with name termination date.

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2022-09-09Address

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

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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