Hanly Bespoke Ltd in HORNCHURCH

Hanly Bespoke Ltd HORNCHURCH

Hanly Bespoke started in year 2014 as Private Limited Company with registration number 09146165. The Hanly Bespoke company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Hornchurch at 30 Station Lane. Postal code: RM12 6NJ. Since 2021/01/20 Hanly Bespoke Ltd is no longer carrying the name Hm-bespoke.

Hanly Bespoke Ltd Address / Contact

Office Address	30 Station Lane
Town	Hornchurch
Post code	RM12 6NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09146165
Date of Incorporation	Thu, 24th Jul 2014
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 27th Jul 2023 (2023-07-27)
Last confirmation statement dated	Wed, 13th Jul 2022

Company staff

Harry M.

Position: Director

Appointed: 22 February 2020

Jamie H.

Position: Director

Appointed: 24 July 2014

Resigned: 20 February 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Harry M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jamie H. This PSC owns 75,01-100% shares.

Harry M.

Notified on	22 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jamie H.

Notified on	6 April 2016
Ceased on	22 February 2020
Nature of control:	75,01-100% shares

Company previous names

Hm-bespoke	January 20, 2021
Hanly Bespoke	February 27, 2020
J Hanly Bespoke Carpentry & Joinery	May 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31
Net Worth	37	2 276

Balance Sheet
Current Assets	4 870	10 330	30 324	33 702	30 520
Net Assets Liabilities			5 188	16 331	21 875
Cash Bank In Hand		9
Debtors	4 870	10 321
Net Assets Liabilities Including Pension Asset Liability	37	2 276

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	36	2 275
Shareholder Funds	37	2 276

Other
Average Number Employees During Period			1	2	2
Creditors			25 136	17 371	15 325
Fixed Assets					6 680
Net Current Assets Liabilities	37	2 276	5 188	16 331	15 195
Total Assets Less Current Liabilities	37	2 276	5 188	16 331	21 875
Creditors Due Within One Year	4 833	8 054
Nominal Value Shares Issued	1
Number Shares Allotted	1	1
Number Shares Issued	1
Share Capital Allotted Called Up Paid	1	1
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, October 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 9th, June 2023	accounts	Free Download (3 pages)
TM01	2020/02/20 - the day director's appointment was terminated filed on: 23rd, December 2022	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/02/22 filed on: 23rd, December 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/02/22 filed on: 23rd, December 2022	persons with significant control	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, October 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 10th, June 2022	accounts	Free Download (3 pages)
CH01	On 2022/06/01 director's details were changed filed on: 9th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 1st, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/13 filed on: 31st, July 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/01/20 filed on: 20th, January 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with updates 2020/07/13 filed on: 24th, July 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/27 filed on: 27th, February 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2020/02/22. filed on: 26th, February 2020	officers	Free Download (2 pages)
AD01	Address change date: 2019/11/29. New Address: 30 Station Lane Hornchurch RM12 6NJ. Previous address: 14 East Wing Chapel Drive Dartford DA2 6FL England filed on: 29th, November 2019	address	Free Download (1 page)
AD01	Address change date: 2019/08/21. New Address: 14 East Wing Chapel Drive Dartford DA2 6FL. Previous address: Rift House 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England filed on: 21st, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/13 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/06/25 filed on: 25th, June 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/06/25 director's details were changed filed on: 25th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 14th, March 2019	accounts	Free Download (4 pages)
CH01	On 2018/07/13 director's details were changed filed on: 13th, July 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/07/13 filed on: 13th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/13 filed on: 13th, July 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/06/07 filed on: 7th, June 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/06/07 director's details were changed filed on: 7th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/24 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/11 filed on: 11th, May 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2017/03/31. New Address: Rift House 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ. Previous address: 171-173 Gray's Inn Road London WC1X 8UE filed on: 31st, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, October 2016	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/24 filed on: 5th, August 2016	confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, June 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 6th, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/06	capital
AD01	Address change date: 2015/06/23. New Address: 171-173 Gray's Inn Road London WC1X 8UE. Previous address: 145-157 st John Street London EC1V 4PW England filed on: 23rd, June 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2014	incorporation	Free Download (7 pages)