UKBizDB.co.uk

HANWELL SOLUTIONS LTD

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

This company is commonly known as Hanwell Solutions Ltd. The company was founded 17 years ago and was given the registration number 06277768. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Pendle House, Jubilee Road, Letchworth Garden City, Hertfordshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:HANWELL SOLUTIONS LTD
Company Number:06277768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pendle House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendle House, Jubilee Road, Letchworth Garden City, SG6 1SP

Secretary01 August 2008Active
108, Jaegersborg Alle 108, 2920, Charlottenlund, Denmark,

Director04 May 2021Active
Pendle House, Jubilee Road, Letchworth Garden City, SG6 1SP

Director15 April 2022Active
26, New Road, Haslingfield, Cambridge, England, CB3 7JE

Director13 June 2007Active
Dudshall Cottage, Church Lane, Cheriton Bishop, EX6 6HY

Secretary16 June 2007Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary13 June 2007Active
Pendle House, Jubilee Road, Letchworth Garden City, SG6 1SP

Director01 September 2017Active
6th, Havneholmen 54, 6th, 1561, Copenhagen, Denmark,

Director04 May 2021Active
Pendle House, Jubilee Road, Letchworth Garden City, SG6 1SP

Director31 May 2019Active
Dudshall Cottage, Church Lane, Cheriton Bishop, EX6 6HY

Director16 June 2007Active
Pendle House, Jubilee Road, Letchworth Garden City, SG6 1SP

Director31 May 2019Active
Pendle House, Jubilee Road, Letchworth Garden City, SG6 1SP

Director01 September 2017Active
13 Sweyns Mead, Stevenage, SG2 0JZ

Director13 June 2007Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director13 June 2007Active

People with Significant Control

Imc International Holdings Ltd
Notified on:23 August 2022
Status:Active
Country of residence:United Kingdom
Address:Pendle House, Jubilee Road, Letchworth, United Kingdom, SG6 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Imc Group (International) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, England, SG6 1SP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.