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ROY HANKINSON (HOLDINGS) LIMITED

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

This company is commonly known as Roy Hankinson (holdings) Limited. The company was founded 48 years ago and was given the registration number 01230965. The firm's registered office is in BIRKENHEAD. You can find them at Cotton Place, 2 Ivy Street, Birkenhead, Merseyside. This company's SIC code is 43341 - Painting.

Company Information

Name:ROY HANKINSON (HOLDINGS) LIMITED
Company Number:01230965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1975
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Cotton Place, 2 Ivy Street, Birkenhead, Merseyside, CH41 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Westferry Circus, Canary Wharf, London, E14 4HD

Secretary-Active
15, Westferry Circus, Canary Wharf, London, E14 4HD

Director-Active
The Red Lodge Parkgate Road, Mollington, Chester, CH1 6NE

Director16 March 1999Active
Cotton Place, 2 Ivy Street, Birkenhead, CH41 5EF

Director15 January 2015Active
Cotton Place, 2 Ivy Street, Birkenhead, CH41 5EF

Director01 October 2019Active
Warbreck 14 Brimstage Road, Heswall, Wirral, CH60 1XG

Director-Active
Pine Grove Mountwood Road, Birkenhead, L42 8NQ

Director-Active
55 Greenfields Drive, Little Neston, South Wirral, L64 0UL

Director-Active
Cotton Place, 2 Ivy Street, Birkenhead, CH41 5EF

Director01 April 1993Active
11 Thornway Brooklands, Worsley, Manchester, M28 1YS

Director03 November 1994Active
Cotton Place, 2 Ivy Street, Birkenhead, England, CH41 5EF

Director01 January 2010Active

People with Significant Control

Hankinson Group Limited
Notified on:09 November 2018
Status:Active
Country of residence:United Kingdom
Address:Cotton Place, Ivy Street, Birkenhead, United Kingdom, CH41 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Roy Hankinson
Notified on:10 June 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:15, Westferry Circus, London, E14 4HD
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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