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Hanlo Holdings Limited
Hanlo Holdings Limited is an active company incorporated on 26 August 1957 with the registered office located in Solihull, West Midlands. Hanlo Holdings Limited was registered 68 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00589322
Private limited company
Age
68 years
Incorporated
26 August 1957
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Hanlo Holdings Limited
Contact
Address
Carleton House
266-268 Stratford Road, Shirley
Solihull
West Midlands
B90 3AD
Same address for the past
12 years
Companies in B90 3AD
Telephone
Unreported
Email
Unreported
Website
Mayflymedia.co.uk
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Anthony Grant Dixon
Director • Secretary • British • Lives in UK • Born in May 1961
Anthony John Tussaud
Director • Solicitor • British • Lives in England • Born in May 1947
Oliver Jack Rupert Dixon
Director • British • Lives in UK • Born in Oct 1992
Max Hugo Standfield Dixon
Director • British • Lives in UK • Born in Sep 1996
The Dixon Family Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Estates Limited
Oliver Jack Rupert Dixon, Max Hugo Standfield Dixon, and 1 more are mutual people.
Active
P.W.Finance Company Limited
Anthony Grant Dixon, Oliver Jack Rupert Dixon, and 1 more are mutual people.
Active
Mayfly(Corrib)Limited
Anthony Grant Dixon, Oliver Jack Rupert Dixon, and 1 more are mutual people.
Active
Mayfly(Usk)Limited
Anthony Grant Dixon, Oliver Jack Rupert Dixon, and 1 more are mutual people.
Active
Marlodge (Monnow) Limited
Anthony Grant Dixon, Oliver Jack Rupert Dixon, and 1 more are mutual people.
Active
Caldix Limited
Anthony Grant Dixon, Oliver Jack Rupert Dixon, and 1 more are mutual people.
Active
Oogi Investments Limited
Anthony Grant Dixon, Oliver Jack Rupert Dixon, and 1 more are mutual people.
Active
City Centre Investments Limited
Anthony Grant Dixon, Oliver Jack Rupert Dixon, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£771.5K
Increased by £2.65K (0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.41M
Increased by £10.44K (+1%)
Total Liabilities
-£53.5K
Decreased by £24.53K (-31%)
Net Assets
£1.36M
Increased by £34.96K (+3%)
Debt Ratio (%)
4%
Decreased by 1.77% (-32%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Oliver Jack Rupert Dixon Details Changed
8 Months Ago on 8 Jan 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
The Dixon Family Holding Company Limited (PSC) Appointed
11 Months Ago on 4 Oct 2024
Anthony Grant Dixon (PSC) Resigned
11 Months Ago on 4 Oct 2024
Anthony John Tussaud Resigned
1 Year 1 Month Ago on 1 Aug 2024
Get Alerts
Get Credit Report
Discover Hanlo Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 21 Feb 2025
Cessation of Anthony Grant Dixon as a person with significant control on 4 October 2024
Submitted on 31 Jan 2025
Notification of The Dixon Family Holding Company Limited as a person with significant control on 4 October 2024
Submitted on 31 Jan 2025
Termination of appointment of Anthony John Tussaud as a director on 1 August 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Oliver Jack Rupert Dixon on 8 January 2025
Submitted on 8 Jan 2025
Satisfaction of charge 2 in full
Submitted on 10 Dec 2024
Satisfaction of charge 3 in full
Submitted on 10 Dec 2024
Satisfaction of charge 6 in full
Submitted on 10 Dec 2024
Satisfaction of charge 7 in full
Submitted on 10 Dec 2024
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Repayment History
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