Hanlo Holdings Limited SOLIHULL


Hanlo Holdings started in year 1957 as Private Limited Company with registration number 00589322. The Hanlo Holdings company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Solihull at Carleton House. Postal code: B90 3AD.

At the moment there are 4 directors in the the firm, namely Anthony D., Max D. and Oliver D. and others. In addition one secretary - Anthony D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hanlo Holdings Limited Address / Contact

Office Address Carleton House
Office Address2 266-268 Stratford Road, Shirley
Town Solihull
Post code B90 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00589322
Date of Incorporation Mon, 26th Aug 1957
Industry Buying and selling of own real estate
Industry Renting and operating of Housing Association real estate
End of financial Year 30th September
Company age 67 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Anthony D.

Position: Director

Appointed: 05 February 2021

Max D.

Position: Director

Appointed: 01 October 2016

Oliver D.

Position: Director

Appointed: 17 February 2016

Anthony D.

Position: Secretary

Appointed: 03 August 2011

Anthony T.

Position: Director

Appointed: 31 January 1992

Anthony D.

Position: Director

Resigned: 05 February 2021

Anthony D.

Position: Director

Resigned: 05 February 2021

Peter H.

Position: Director

Appointed: 01 May 2003

Resigned: 05 August 2004

John G.

Position: Secretary

Appointed: 01 May 1992

Resigned: 03 August 2011

Anne H.

Position: Secretary

Appointed: 31 January 1992

Resigned: 30 April 1992

John G.

Position: Director

Appointed: 31 January 1992

Resigned: 03 August 2011

Michael T.

Position: Director

Appointed: 31 January 1992

Resigned: 28 May 2014

Frances T.

Position: Director

Appointed: 31 January 1992

Resigned: 11 June 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Anthony D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Anthony D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Small company accounts made up to 30th September 2022
filed on: 7th, March 2023
Free Download (10 pages)

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