Hankinson Whittle Programmed Limited PRENTON


Hankinson Whittle Programmed Limited is a private limited company that can be found at Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton CH43 3DU. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-14, this 5-year-old company is run by 3 directors.
Director Sam F., appointed on 02 January 2024. Director Christopher W., appointed on 25 November 2022. Director Benjamin R., appointed on 14 November 2022.
The company is officially classified as "painting" (SIC: 43341).
The last confirmation statement was sent on 2022-11-14 and the date for the following filing is 2023-11-28. What is more, the statutory accounts were filed on 30 March 2022 and the next filing should be sent on 30 December 2023.

Hankinson Whittle Programmed Limited Address / Contact

Office Address Unit 2 Prenton Way
Office Address2 North Cheshire Trading Estate
Town Prenton
Post code CH43 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11415123
Date of Incorporation Thu, 14th Jun 2018
Industry Painting
End of financial Year 30th March
Company age 6 years old
Account next due date Sat, 30th Dec 2023 (131 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Sam F.

Position: Director

Appointed: 02 January 2024

Christopher W.

Position: Director

Appointed: 25 November 2022

Benjamin R.

Position: Director

Appointed: 14 November 2022

Neil H.

Position: Director

Appointed: 01 October 2019

Resigned: 14 November 2022

Stephen H.

Position: Director

Appointed: 14 June 2018

Resigned: 14 November 2022

Ivor T.

Position: Director

Appointed: 14 June 2018

Resigned: 30 March 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is 82 Capital Ltd from Neston, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hankinson Group Limited that entered Birkenhead, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

82 Capital Ltd

Burton Manor The Village, Burton, Neston, CH64 5SH, England

Legal authority Limited Company Act
Legal form Limited Company
Country registered England
Place registered Companes House, England And Wales
Registration number 12705664
Notified on 14 November 2022
Nature of control: 75,01-100% shares

Hankinson Group Limited

Cotton Place 2 Ivy Street, Birkenhead, CH41 5EF, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11393079
Notified on 14 June 2018
Ceased on 14 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-302020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Cash Bank On Hand 205 37681 63346 918793 049
Debtors11 916 7551 653 1211 412 4114 213 185
Other Debtors117 64812 0276 892783 032
Property Plant Equipment    300 740
Current Assets12 122 1311 734 7541 459 329 
Other
Accumulated Amortisation Impairment Intangible Assets 4 4808 95622 402 
Accumulated Depreciation Impairment Property Plant Equipment    11 332
Amounts Owed To Group Undertakings 597 525641 159 1 981 528
Average Number Employees During Period    62
Creditors 2 139 8491 812 0241 017 1412 174 734
Deferred Tax Asset Debtors    85 149
Future Minimum Lease Payments Under Non-cancellable Operating Leases    63 984
Increase From Depreciation Charge For Year Property Plant Equipment    11 332
Intangible Assets Gross Cost 22 40222 40222 402 
Other Creditors 1 514 8481 169 064926 636193 206
Other Taxation Social Security Payable 5 4621 800 836 306
Property Plant Equipment Gross Cost    312 072
Total Additions Including From Business Combinations Property Plant Equipment    312 072
Total Borrowings   899 064 
Trade Creditors Trade Payables 22 014190 5051 126 314
Trade Debtors Trade Receivables 36 38677 508142 3053 565 500
Total Assets Less Current Liabilities1204-63 824442 188 
Amounts Recoverable On Contracts 1 862 7211 563 5861 263 214 
Increase From Amortisation Charge For Year Intangible Assets 4 480 13 446 
Intangible Assets 17 92213 446  
Net Current Assets Liabilities1-17 718-77 270442 188 
Other Remaining Borrowings   899 064 
Total Additions Including From Business Combinations Intangible Assets 22 402   

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed hankinson whittle programmed LIMITEDcertificate issued on 25/04/24
filed on: 25th, April 2024
Free Download (3 pages)

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