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HANWOOD LIMITED

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

This company is commonly known as Hanwood Limited. The company was founded 38 years ago and was given the registration number 01986476. The firm's registered office is in HUDDERSFIELD. You can find them at Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANWOOD LIMITED
Company Number:01986476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trafalgar Mills, Leeds Road, Huddersfield, HD2 1YY

Director01 October 2020Active
Trafalgar Mills, Leeds Road, Huddersfield, England, HD2 1YY

Corporate Director02 January 2013Active
7 Linden Drive, Lutterworth, LE17 4SY

Secretary24 January 2003Active
3 Atlee Close, Lutterworth, LE17 4YG

Secretary10 December 1996Active
7 Padgate Close, Scraptoft, Leicester, LE7 9UL

Secretary10 August 1994Active
2 Coombe Place, Oadby, Leicester, LE2 5TH

Secretary-Active
21 Langland Crescent, Stanmore, HA7 1NE

Secretary09 July 1993Active
The Paddocks, 3 Lavender Close, Chaldon Common, CR3 5DW

Secretary16 August 1996Active
Trafalgar Mills, Leeds Road, Huddersfield, United Kingdom, HD2 1YY

Secretary02 January 2013Active
6 Liskeard Gardens, Blackheath, London, SE3 0PN

Director-Active
Side Lane, Fore Street, Bere Ferrers, Yelverton, United Kingdom, PL20 7JL

Director-Active
Worsted Green Orchard, 164 Bletchingley Road, Merstham, RH1 3QN

Director23 April 1997Active
Long Acres, Poole Lane, Burton Salmon, LS25 5JU

Director-Active
Edificio Milenio Apt 2 B, Pasaje Milenio No 3, 29780 Nerja, Spain, FOREIGN

Director23 April 1997Active
Squirrels, Kennel Lane, Frensham Farnham, GU10 3AS

Director23 April 1997Active
21 Langland Crescent, Stanmore, HA7 1NE

Director22 January 1993Active
44 Hotham Road, Putney, London, SW15 1QJ

Director05 March 1993Active
Trafalgar Mills, Leeds Road, Huddersfield, United Kingdom, HD2 1YY

Director02 January 2013Active

People with Significant Control

Continental Wine & Food Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trafalgar Mills, Leeds Road, Huddersfield, England, HD2 1YY
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 (7 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
2023-10-20Accounts

Accounts with accounts type dormant.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type dormant.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type dormant.

Download
2020-10-14Officers

Appoint person director company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-09-06Persons with significant control

Notification of a person with significant control.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Document replacement

Second filing of annual return with made up date.

Download
2017-03-16Document replacement

Second filing of annual return with made up date.

Download
2017-03-16Document replacement

Second filing of annual return with made up date.

Download
2017-03-01Document replacement

Second filing of annual return with made up date.

Download
2017-03-01Document replacement

Second filing of annual return with made up date.

Download
2017-03-01Document replacement

Second filing of annual return with made up date.

Download
2017-03-01Document replacement

Second filing of annual return with made up date.

Download

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