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Han - Goldwyn Limited

Han - Goldwyn Limited is a liquidation company incorporated on 15 December 1980 with the registered office located in Manchester, Greater Manchester. Han - Goldwyn Limited was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
01534905
Private limited company
Age
44 years
Incorporated 15 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May31 Jul 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Leonard Curtis House, Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 13 Portland Road Edgbaston Birmingham B16 9HN United Kingdom
Telephone
01215511134
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Oct 1939
Director • PSC • Jeweller • British • Lives in England • Born in Jan 1966
Director • PSC • British • Lives in England • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 May31 Jul 2024
Traded for 15 months
Cash in Bank
£332.76K
Increased by £163.56K (+97%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£386.09K
Decreased by £128.93K (-25%)
Total Liabilities
-£76.72K
Decreased by £62.86K (-45%)
Net Assets
£309.37K
Decreased by £66.07K (-18%)
Debt Ratio (%)
20%
Decreased by 7.23% (-27%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Apr 2025
Declaration of Solvency
6 Months Ago on 7 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 Apr 2024
Andrew Graham Cliff (PSC) Appointed
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Resolutions
Submitted on 7 Apr 2025
Declaration of solvency
Submitted on 7 Apr 2025
Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN United Kingdom to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 April 2025
Submitted on 7 Apr 2025
Appointment of a voluntary liquidator
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Satisfaction of charge 1 in full
Submitted on 6 Mar 2025
Registered office address changed from 14 Hylton Court 27 Hylton Street Hockley Birmingham B18 6HJ to 13 Portland Road Edgbaston Birmingham B16 9HN on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 17 Sep 2024
Current accounting period extended from 30 April 2024 to 31 July 2024
Submitted on 16 Apr 2024
Notification of Andrew Graham Cliff as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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