Hanwell Holland Properties (UK) Limited is a private limited company situated at 129 Turf Lane, Chadderton, Oldham OL9 8HR. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 3 directors.
Director Serla G., appointed on 18 February 2022. Director Sunil G., appointed on 03 December 2021. Director Ankita G., appointed on 01 December 2017.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000), "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2022-11-26 and the due date for the following filing is 2023-12-10. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 129 Turf Lane |
| Office Address2 | Chadderton |
| Town | Oldham |
| Post code | OL9 8HR |
| Country of origin | United Kingdom |
| Registration Number | 11084475 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 18 February 2022
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 01 December 2017
The list of PSCs that own or control the company consists of 5 names. As we established, there is Ankita G. This PSC and has 25-50% shares. Another one in the PSC register is Sunil G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ankita G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ankita G.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% shares |
Sunil G.
| Notified on | 3 December 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ankita G.
| Notified on | 25 June 2021 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Serla G.
| Notified on | 25 June 2021 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Serla G.
| Notified on | 27 November 2017 |
| Ceased on | 27 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Current Assets | 6 969 | 12 706 | 16 013 |
| Net Assets Liabilities | 3 337 | 3 831 | 12 988 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 825 | 500 | 150 |
| Average Number Employees During Period | 2 | ||
| Creditors | 632 807 | 638 375 | 394 |
| Fixed Assets | 630 000 | 630 000 | 630 000 |
| Net Current Assets Liabilities | 625 838 | 625 669 | 16 203 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 584 | ||
| Total Assets Less Current Liabilities | 4 162 | 4 331 | 646 203 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th November 2023 filed on: 2nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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