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THE HANWOOD GROUP LIMITED

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

This company is commonly known as The Hanwood Group Limited. The company was founded 27 years ago and was given the registration number 03284480. The firm's registered office is in LONDON. You can find them at Timber Mill Way, Gauden Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE HANWOOD GROUP LIMITED
Company Number:03284480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Timber Mill Way, Gauden Road, London, SW4 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Side Lane, Fore Street, Bere Ferrers, Yelverton, United Kingdom, PL20 7JL

Director09 December 1996Active
Squirrels, Kennel Lane, Frensham Farnham, GU10 3AS

Director18 March 1998Active
7 Linden Drive, Lutterworth, LE17 4SY

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

Secretary09 December 1996Active
18 Strawberry Hill, Northampton, NN3 5HL

Nominee Secretary27 November 1996Active
Worsted Green Orchard, 164 Bletchingley Road, Merstham, RH1 3QN

Director18 March 1998Active
3 Rue Andre Colledeboeuf, Paris, France, 75016

Director09 December 1996Active
Pear Tree House, Pevers Lane Weston Underwood, Olney, MK46 5JT

Nominee Director27 November 1996Active
Edificio Milenio Apt 2 B, Pasaje Milenio No 3, 29780 Nerja, Spain, FOREIGN

Director18 March 1998Active

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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Officers

Termination director company with name.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-09-05Address

Change registered office address company with date old address.

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