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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 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£632.62K
Increased by £210.5K (+50%)
Turnover
Unreported
Same as previous period
Employees
75
Increased by 11 (+17%)
Total Assets
£1.87M
Increased by £96.35K (+5%)
Total Liabilities
-£555.76K
Decreased by £49.75K (-8%)
Net Assets
£1.32M
Increased by £146.1K (+12%)
Debt Ratio (%)
30%
Decreased by 4.4% (-13%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Moonpal Singh Grewal Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Harpal Singh Grewal Resigned
2 Years 8 Months Ago on 28 Feb 2023
Harpal Singh Grewal (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Mr Gentian Bujari Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Mr Gentian Bujari Appointed
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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