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Hanley Marchant Limited

Hanley Marchant Limited is a liquidation company incorporated on 29 June 2010 with the registered office located in York, North Yorkshire. Hanley Marchant Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07298879
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (15 days remaining)
Contact
Address
11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
YO30 4XG
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Moyola House 31 Hawthorne Grove York YO31 7YA England
Telephone
01423325542
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Mr Marc Christian Stuart Gee
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Structeco Limited
Marc Christian Stuart Gee is a mutual person.
Active
Heh Consultants Ltd
Marc Christian Stuart Gee is a mutual person.
Active
Inform Hub Limited
Marc Christian Stuart Gee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£15.43K
Increased by £9.5K (+160%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£38.88K
Increased by £1.23K (+3%)
Total Liabilities
-£38.27K
Increased by £726 (+2%)
Net Assets
£610
Increased by £503 (+470%)
Debt Ratio (%)
98%
Decreased by 1.28% (-1%)
Latest Activity
Registered Address Changed
2 Months Ago on 23 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Mr Marc Christian Stuart Gee (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Heather Rosalind Mary Gee Resigned
1 Year 5 Months Ago on 2 Apr 2024
Heather Rosalind Mary Gee (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 June 2025
Submitted on 23 Jun 2025
Statement of affairs
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Appointment of a voluntary liquidator
Submitted on 23 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Mr Marc Christian Stuart Gee as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to Moyola House 31 Hawthorne Grove York YO31 7YA on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Heather Rosalind Mary Gee as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Heather Rosalind Mary Gee as a director on 2 April 2024
Submitted on 3 Apr 2024
Repayment History
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