ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Carleton House
266-268 Stratford Road, Shirley
Solihull
West Midlands
B90 3AD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1961
Director • Solicitor • British • Lives in England • Born in May 1947
Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in UK • Born in Sep 1996
The Dixon Family Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
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 Credit Report
Discover Hanlo Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year