Hanlye Estates Limited in South Road HAYWARDS HEATH - RH16 4NG

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Hanlye Estates Limited HAYWARDS HEATH

Hanlye Estates started in year 2002 as Private Limited Company with registration number 04619197. The Hanlye Estates company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Haywards Heath at Aberdeen House. Postal code: RH16 4NG.

At present there are 2 directors in the the company, namely Nicholas B. and Julie B.. In addition one secretary - Nicholas B. - is with the firm. Currenlty, the company lists one former director, whose name is Richard B. and who left the the company on 7 August 2007. In addition, there is one former secretary - Richard B. who worked with the the company until 7 August 2007.

Hanlye Estates Limited Address / Contact

Office Address	Aberdeen House
Office Address2	South Road
Town	Haywards Heath
Post code	RH16 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04619197
Date of Incorporation	Tue, 17th Dec 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Nicholas B.

Position: Director

Appointed: 07 August 2007

Nicholas B.

Position: Secretary

Appointed: 07 August 2007

Julie B.

Position: Director

Appointed: 17 December 2002

Eden Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2002

Resigned: 17 December 2002

Richard B.

Position: Director

Appointed: 17 December 2002

Resigned: 07 August 2007

Richard B.

Position: Secretary

Appointed: 17 December 2002

Resigned: 07 August 2007

Glassmill Limited

Position: Corporate Director

Appointed: 17 December 2002

Resigned: 17 December 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Julie B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Julie B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	1 551 858	1 392 873	1 490 994

Balance Sheet
Cash Bank On Hand								6 994	6 994
Current Assets	791 478	850 166	946 321	896 501	839 208	934 190	424 366	489 712	691 643
Debtors	761 206	788 313	939 432					482 718	684 649
Net Assets Liabilities								1 342 068	1 495 355
Other Debtors								482 718	684 649
Property Plant Equipment								664 576	688 876
Cash Bank In Hand	30 272	61 853	6 889

Reserves/Capital
Called Up Share Capital	251 010	251 010	251 010
Profit Loss Account Reserve	1 300 848	1 141 863	1 239 984
Shareholder Funds	1 551 858	1 392 873	1 490 994

Other
Version Production Software									2 024
Accrued Liabilities								5 712	3 299
Creditors			25 593	25 988	18 893	27 286	22 914	19 284	11 478
Equity Securities Held								207 064	126 314
Fixed Assets			570 266	720 266	810 266	810 266	839 061	871 640	815 190
Investments								207 064	126 314
Net Current Assets Liabilities	759 828	822 607	920 728	870 513	820 315	906 904	401 452	470 428	680 165
Property Plant Equipment Gross Cost								664 576	688 876
Taxation Social Security Payable								13 572	7 999
Total Increase Decrease From Revaluations Property Plant Equipment									24 300
Trade Creditors Trade Payables									180
Creditors Due Within One Year	31 650	27 559	25 593
Investments Fixed Assets	792 030	570 266	570 266
Number Shares Allotted		10	10
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10	10	10
Total Assets Less Current Liabilities	1 551 858	1 392 873	1 490 994	1 590 779	1 630 581	1 717 170	1 240 513	1 342 068

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 25th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 25th, August 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 25th, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 20th, March 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from April 5, 2019 to June 30, 2019 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 5th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 30th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 30, 2015: 251010.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 6th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
SH01	Capital declared on August 11, 2010: 251010.00 GBP filed on: 18th, August 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 31st, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 5th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 30th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to January 12, 2007 filed on: 12th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to January 12, 2007 filed on: 12th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 50000 shares on January 4, 2006. Value of each share 1 £, total number of shares: 251000. filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on January 4, 2006. Value of each share 1 £, total number of shares: 251000. filed on: 11th, January 2006	capital	Free Download (2 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (4 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2005 filed on: 16th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2005 filed on: 16th, December 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 160000 shares on July 7, 2005. Value of each share 1 £, total number of shares: 201000. filed on: 10th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 160000 shares on July 7, 2005. Value of each share 1 £, total number of shares: 201000. filed on: 10th, August 2005	capital	Free Download (2 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 24th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 24th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to January 8, 2004 filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2004 filed on: 8th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 40999 shares on December 30, 2002. Value of each share 1 £, total number of shares: 41000. filed on: 1st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 40999 shares on December 30, 2002. Value of each share 1 £, total number of shares: 41000. filed on: 1st, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 05/04/04 filed on: 7th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 05/04/04 filed on: 7th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2002	incorporation	Free Download (20 pages)

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