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Hanley Heath Limited

Hanley Heath Limited is an active company incorporated on 17 January 2013 with the registered office located in Banbury, Oxfordshire. Hanley Heath Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08364268
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
12 North Bar
Banbury
OX16 0TB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Jul 1969
Hanley Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£422.12K
Increased by £422.12K (%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 63 (+6300%)
Total Assets
£1.78M
Increased by £759.34K (+75%)
Total Liabilities
-£605.51K
Increased by £603.65K (+32454%)
Net Assets
£1.17M
Increased by £155.69K (+15%)
Debt Ratio (%)
34%
Increased by 33.87% (+18553%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Moonpal Singh Grewal Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years Ago on 1 Sep 2023
Harpal Singh Grewal Resigned
2 Years 6 Months Ago on 28 Feb 2023
Harpal Singh Grewal (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Hanley Holdco Limited (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Mr Gentian Bujari Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Mr Gentian Bujari Appointed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Moonpal Singh Grewal on 1 May 2024
Submitted on 15 May 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 24 Jan 2024
Micro company accounts made up to 25 December 2022
Submitted on 1 Sep 2023
Director's details changed for Mr Gentian Bujari on 31 January 2023
Submitted on 1 Jun 2023
Appointment of Mr Gentian Bujari as a director on 1 April 2022
Submitted on 26 May 2023
Termination of appointment of Harpal Singh Grewal as a director on 28 February 2023
Submitted on 26 May 2023
Notification of Hanley Holdco Limited as a person with significant control on 28 February 2023
Submitted on 19 May 2023
Cessation of Harpal Singh Grewal as a person with significant control on 28 February 2023
Submitted on 19 May 2023
Repayment History
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